| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2012. gada 20. jūnijs | - | Komercsabiedrības dalībnieka 2012.gada 15.maija lēmums Nr.01/2012 | - |
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 15. decembris | 30.1-8.72.2/112 | VID Nodokļu pārvalde |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
Sabiedrība ar ierobežotu atbildību "Mossack Fonseca & Co (Baltics)" is located at Rīga, Elizabetes iela 4 - 5.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "Mossack Fonseca & Co (Baltics)" are Emmanuel Isaac Hayeem Cohen. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "Mossack Fonseca & Co (Baltics)" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "Mossack Fonseca & Co (Baltics)" was founded on December 1, 2009. The company has been operating for 17 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 | |
|---|---|---|---|
| Cohen Emmanuel Isaac Hayeem | 20 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Emmanuel Isaac Hayeem Cohen | - |