STEFANI DANI, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 12.06.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STEFANI DANI" |
| Registration number, date | 40003531613, 13.02.2001 |
| VAT number | None (excluded 02.06.2004) Europe VAT register |
| Register, date | Enterprise Register Journal, 13.02.2001 |
| Legal address | Rīga, Brīvības gatve 137 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Historical addresses
| Rīga, Brīvības iela 103-1a | Until 20.06.2003 | 21 year ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 12.06.2009 | 11.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 29.4 KB | 12.06.2009 | 11.06.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register