| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2012. gada 28. aprīlis | - | Rīgas pilsētas Centra rajona tiesas 18.10.2011. spriedums lietā Nr.C27203311. | - |
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 visa veida pārreģistrācijas aizliegums | 2006. gada 20. jūnijs | 14.1.4/22601 | VID Rīgas reģionālās iestādes Centra rajona nodaļa |
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2015. gada 10. septembris |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | WITH_ALL |
SIA "CAPITAL CREDIT" is located at Rīga, Skārņu iela 7 - 8.
No, SIA "CAPITAL CREDIT" does not have an active VAT number and is not registered as a VAT payer.
SIA "CAPITAL CREDIT" was founded on April 15, 2004. The company has been operating for 22 years.
| 8.72.2/L-35478 |
| Valsts ieņēmumu dienests |
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 | |
|---|---|---|---|
| REMINO MARKETING LLC | 20 | 100.00% |
Registered in the Latvian Company Register.