| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2012. gada 4. jūnijs | - | Rīgas pilsētas Ziemeļu rajona tiesas 05.04.2011. spriedums lietā Nr.C32274810. | - |
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 | 2015. gada 20. februāris | 8.72.2/25486 | VID Nodokļu pārvalde |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
SIA "WAFI" is located at Rīga, Jaunciema gatve 137 - 4.
The beneficial owners of SIA "WAFI" are Karolina Zariņa. View ownership details →
No, SIA "WAFI" does not have an active VAT number and is not registered as a VAT payer.
SIA "WAFI" was founded on November 8, 2002. The company has been operating for 24 years.
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Zariņa Karolina | 200 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Karolina Zariņa | - | - |
Registered in the Latvian Company Register.