Sabiedrība ar ierobežotu atbildību "Balkan Investment Group"

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: No active VAT number
Tax authority rating: C
Check tax standing
Registered: 5 March 2012
Legal address

Warnings

Warning

Business activity is currently suspended

Liquidation information

Type	Start date	End date	Grounds	Liquidator
N/A	2013. gada 4. marts	-	26.02.2013. Dalībnieka lēmums Nr.1/2013	-
N/A	2013. gada 4. marts	-	26.02.2013. Dalībnieka lēmums Nr.1/2013	-
N/A	2013. gada 4. marts	-	26.02.2013. Dalībnieka lēmums Nr.1/2013	-
N/A

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	2016. gada 15. augusts	30.1-8.59.2/630	VID Nodokļu pārvalde
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2016. gada 15. augusts	30.1-8.59.2/630	VID Nodokļu pārvalde
Aizliegums

year	2017Latest	2016	2015
Revenue	0 €	0 €	0 €
Profit	0 €	0 €	0 €
Assets	7,7k € +0.0%	7,7k € +0.0%	7,7k €
Liabilities	0 €	0 €	0 €
Equity	7,7k € +0.0%	7,7k € +0.0%	7,7k €
Employees	0	0	0

Overall rating	D+35/100
Financial health	30/100
Credit history	60/100
Legal history	35/100
Business activity	5/100

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

Indicator	Value	Rank	Comparison
Company age	14 years	-	0%
Profit	0,00 €	-	0%
Equity	7684,00 €	-	0%
Assets	7684,00 €	-	0%
Registered capital	7684,00 €	-	0%

Sabiedrība ar ierobežotu atbildību "Balkan Investment Group"

Basic information

Warnings

Liquidation information

Securing measures and restrictions

Financial reports

Basic information

Warnings

Liquidation information

Securing measures and restrictions

Financial reports

Owners

Beneficial owners

Company timeline (4 events)

Annual report filed

Annual report filed

Annual report filed

Company registered

Similar companies

Overall rating

Risk assessment

Liquidator

Frequently asked questions

Where is Sabiedrība ar ierobežotu atbildību "Balkan Investment Group" located?

Who are the beneficial owners of Sabiedrība ar ierobežotu atbildību "Balkan Investment Group"?

Is Sabiedrība ar ierobežotu atbildību "Balkan Investment Group" VAT registered?

When was Sabiedrība ar ierobežotu atbildību "Balkan Investment Group" founded?

Comparative indicators (2017 year)

Similar companies

Company timeline (4 events)

Annual report filed

Annual report filed

Annual report filed

Company registered

Owners

Beneficial owners