| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2010. gada 19. oktobris | - | Rīgas pilsētas Latgales priekšpilsētas tiesas 2009.gada 24.augusta spriedums lietā Nr.C29382709 | - |
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 | - | 2011. gada 6. janvāris | 16302 | Zvērināts tiesu izpildītājs Uldis Zeps |
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2016. gada 21. aprīlis |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
Sabiedrība ar ierobežotu atbildību "Geneva Oil Traders" is located at Rīga, Bruņinieku iela 139A.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "Geneva Oil Traders" are Jevgenijs Šurs. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "Geneva Oil Traders" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "Geneva Oil Traders" was founded on May 30, 2003. The company has been operating for 23 years.
| 30.1-8.59.2/314 |
| VID Nodokļu pārvalde |
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 | |
|---|---|---|---|
| Šurs Jevgenijs | 1000 | 50.00% | |
| Rosier Lorin William | 1000 | 50.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Jevgenijs Šurs | - | - |
Registered in the Latvian Company Register.