Beneficial owners: Marie Hang Nga Hoang Thi Ep. Tenand.
| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2018. gada 3. oktobris | - | Dalībnieka 26.09.2018 lēmums 02/2018 | - |
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 | 2018. gada 16. janvāris | 30.1-8.59.2/123 | Valsts ieņēmumu dienests |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2017 | 0 € | -284 € -350.8% | 3000 € +0.0% | 397 € | 2603 € | 0 |
| 2016 | 0 € | -63 € -26.0% | 3000 € +0.0% | 113 € | 2887 € | 0 |
| 2015 | 0 € | -50 € | 3000 € +0.0% | 50 € | 2950 € | 0 |
| 2014 | 0 € | 0 € | 3000 € | 0 € | 3000 € | 0 |
Overall Rating | D+39/100 |
Financial Health | 20/100 |
Credit History | 60/100 |
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
SIA "MARIMAX DISTRIBUTION" is located at Daugavpils, Rūpniecības iela 1S.
The beneficial owners of SIA "MARIMAX DISTRIBUTION" are Marie Hang Nga Hoang Thi Ep. Tenand. View ownership details →
No, SIA "MARIMAX DISTRIBUTION" does not have an active VAT number and is not registered as a VAT payer.
SIA "MARIMAX DISTRIBUTION" was founded on December 20, 2013. The company has been operating for 13 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 13 years | - | 0% | |
Profit | -284,00 € | - | 0% | |
Equity | 2603,00 € | - | 0% | |
Assets | 3000,00 € | - | 0% | |
Registered Capital | 3000,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Hoang Thi ep. Tenand Marie Hang Nga | 100 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Marie Hang Nga Hoang Thi Ep. Tenand | - |
Annual financial report for 2017.
Annual financial report for 2016.
Annual financial report for 2015.
Annual financial report for 2014.
Registered in the Latvian Company Register.