Beneficial owners: Aslam Mohammad.
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 16. jūnijs | 8.72.2/L-23021 | VID Nodokļu pārvalde |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2014 | 0 € | -417 € -41.4% | 1693 € +16.9% | 50 € | 1643 € | 0 |
| 2013 | 0 € | -295 € -14.8% | 1448 € -16.9% | 0 € | 1448 € | 0 |
| 2012 | 0 € | -257 € | 1743 € | 0 € | 1743 € | 0 |
Overall Rating | C+62/100 |
Financial Health | 40/100 |
Credit History | 60/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
Global Warehousing SIA is located at Rīga, Brīvības iela 137.
The beneficial owners of Global Warehousing SIA are Aslam Mohammad. View ownership details →
No, Global Warehousing SIA does not have an active VAT number and is not registered as a VAT payer.
Global Warehousing SIA was founded on March 16, 2012. The company has been operating for 14 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 14 years | - | 0% | |
Profit | -417,00 € | - | 0% | |
Equity | 1643,00 € | - | 0% | |
Assets | 1693,00 € | - | 0% | |
Fixed Assets | 1421,00 € | - | 0% | |
Liquidity | 5.44 | - | 90% | |
Registered Capital | 2846,00 € | - | 0% |
Annual financial report for 2014.
Annual financial report for 2013.
Annual financial report for 2012.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Mohammad Aslam | 2000 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Aslam Mohammad | - |