| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2014. gada 2. aprīlis | - | 27.02.2014. dalībnieka sapulces protokolu Nr.3 | - |
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2020. gada 22. maijs | 30.1-8.59.2/75845 | Valsts ieņēmumu dienests |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2015 | 0 € -100.0% | 0 € -100.0% | 57 € +0.0% | 5484 € | -5427 € | 0 -100.0% |
| 2014 | 155 € | 25 314 € +56153.3% | 57 € -92.4% | 5484 € | -5427 € | 1 +0.0% |
| 2013 | 0 € -100.0% | 45 € +109.8% | 752 € +2.0% | 23 419 € | -22 667 € | 1 +0.0% |
| 2012 | 441 € -95.0% | -459 € +90.2% | 737 € -61.7% | 23 449 € | -22 712 € | 1 -50.0% |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
| Name | Changed |
|---|---|
| Sabiedrība ar ierobežotu atbildību ar ārzemju investīcijām "LATFOREX" | 15 March 2004 |
Sabiedrība ar ierobežotu atbildību "LATFOREX" is located at Jūrmala, Jāņa Pliekšāna iela 100 - 28.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "LATFOREX" are Irina Špahta. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "LATFOREX" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "LATFOREX" was founded on January 7, 1998. The company has been operating for 28 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 28 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | -5427,00 € | - | 0% | |
Assets | 57,00 € | - | 0% | |
Liquidity | 0.01 | - | 10% | |
Registered Capital | 2846,00 € | - | 0% |
Annual financial report for 2015.
Annual financial report for 2014.
Annual financial report for 2013.
Annual financial report for 2012.
Annual financial report for 2011.
Annual financial report for 2010.
Annual financial report for 2009.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Špahta Irina | 100 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Irina Špahta | - | - |