Sabiedrība ar ierobežotu atbildību "LV CONSULTING"

Name: Datreal.com Company Registry
Creator: Datreal.com
License: https://opendatacommons.org/licenses/by/1.0/

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number
Tax authority rating: C
Check tax standing
Registered: 10 February 2009

Warnings

Warning

Business activity is currently suspended

Securing measures and restrictions

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	2024. gada 4. jūlijs	30.1/17.22.1/72574	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2024. gada 4. jūlijs	30.1/17.22.1/72574	Valsts ieņēmumu dienests
Aizliegums

year	2024Latest	2023	2022
Revenue	0 €	0 €	0 €
Profit	0 €	0 €	0 €
Assets	0 €	0 €	0 €
Liabilities	0 €	0 €	0 €
Equity	0 €	0 €	0 €
Employees	0	0	0

Name, surname	Birth date	Shares	Ownership rights
Marco Lucca	-	2	20.00%
Jeļizaveta Mosiašvili	1 January 1975	8	80.00%

Overall rating	C50/100
Financial health	50/100
Credit history	60/100
Legal history	70/100
Business activity	5/100

Overall risk	High
Business activity is suspended
Possible tax debts
Positive profit
Regular report filing

Name, surname	Birth date	Position	Representation rights	Registered
Marco Lucca	-	Board member	Independently	10 February 2009
Jeļizaveta Mosiašvili	1 January 1975	Board chairman	Independently	10 February 2009

Indicator	Value	Rank	Comparison
Company age	17 years	-	0%
Profit	0,00 €	-	0%
Registered capital	2846,00 €	-	60%

Sabiedrība ar ierobežotu atbildību "LV CONSULTING"

Basic information

Warnings

Securing measures and restrictions

Financial reports

Basic information

Warnings

Securing measures and restrictions

Financial reports

Owners

Beneficial owners

Company timeline (7 events)

Annual report filed

Annual report filed

Annual report filed

Annual report filed

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Overall rating

Risk assessment

Board

Frequently asked questions

Where is Sabiedrība ar ierobežotu atbildību "LV CONSULTING" located?

Who are the beneficial owners of Sabiedrība ar ierobežotu atbildību "LV CONSULTING"?

Is Sabiedrība ar ierobežotu atbildību "LV CONSULTING" VAT registered?

When was Sabiedrība ar ierobežotu atbildību "LV CONSULTING" founded?

Comparative indicators (2024 year)

Company timeline (7 events)

Annual report filed

Annual report filed

Annual report filed

Annual report filed

Annual report filed

Annual report filed

Company registered

Owners

Beneficial owners

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