Beneficial owners: Hans Tranholm.
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 kapitāla daļām atsavināšanas aizliegums, aizliegums mainīt daļu nominālvērtību, kā arī aizliegums veikt darbības, kas samazina personai piederošo daļu vērtību, un aizliegums reģistrēt komercķīlas. | 2018. gada 10. septembris | 19343/081/2018- | Zvērināts tiesu izpildītājs Rolands Veinbergs |
| Aizliegums |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2018 | 0 € | -857 € -708.5% | 0 € -100.0% | 6332 € | -6332 € | 0 |
| 2017 | 0 € -100.0% | -106 € +98.7% | 199 € -30.7% | 5673 € | -5474 € | 0 |
| 2016 | 400 € | -8025 € -5673.4% | 287 € -89.4% | 5655 € | -5368 € | 0 -100.0% |
| 2015 | 0 € | -139 € -178.0% | 2707 € -4.9% | 50 € | 2657 € | 1 |
| Piemērots kapitāla daļām atsavināšanas aizliegums un aizliegums reģistrēt komercķīlas |
| 2022. gada 5. aprīlis |
| 02611/034/2022-NOS |
| Zvērināta tiesu izpildītāja Elīna Balasanjana |
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums, aizliegums mainīt daļu nominālvērtību un aizliegums reģistrēt komercķīlas | 2024. gada 7. februāris | 01406/034/2024-NOS | Zvērināta tiesu izpildītāja Elīna Balasanjana |
Overall Rating | C48/100 |
Financial Health | 15/100 |
Credit History | 40/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | High |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA "DEFIN INVEST" is located at Jūrmala, Skolas iela 69A - 21.
The beneficial owners of SIA "DEFIN INVEST" are Hans Tranholm. View ownership details →
No, SIA "DEFIN INVEST" does not have an active VAT number and is not registered as a VAT payer.
SIA "DEFIN INVEST" was founded on September 3, 2012. The company has been operating for 14 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 14 years | - | 0% | |
Profit | -857,00 € | - | 0% | |
Equity | -6332,00 € | - | 0% | |
Registered Capital | 2845,00 € | - | 0% |
Annual financial report for 2018.
Annual financial report for 2017.
Annual financial report for 2016.
Annual financial report for 2015.
Annual financial report for 2014.
Annual financial report for 2013.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Tranholm Hans | 2845 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Hans Tranholm | - | - |