| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2012. gada 10. decembris | - | Rīgas pilsētas Vidzemes priekšpilsētas tiesas 18.10.2012. spriedums lietā Nr.C30618010. | - |
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 | 2014. gada 29. decembris | 8.72.2/L-38230 | 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 "AZ WHITE TRANSPORT" is located at Rīga, Nautrēnu iela 12.
In 2024, SIA "AZ WHITE TRANSPORT" had an average of 1 employees. View tax history →
The beneficial owners of SIA "AZ WHITE TRANSPORT" are Arvīds Belijs. View ownership details →
No, SIA "AZ WHITE TRANSPORT" does not have an active VAT number and is not registered as a VAT payer.
SIA "AZ WHITE TRANSPORT" was founded on December 6, 2004. The company has been operating for 22 years.
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Belijs Arvīds | 50 | 50.00% | |
| Zaicevs Oļegs | 25 | 25.00% | |
| Zamaja Ia | 25 | 25.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Arvīds Belijs | - | - |