| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2016. gada 3. novembris | - | 17.10.2016 Sapulces protokols Nr.09/2016 | - |
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 | 2020. gada 17. janvāris | 30.1-8.59.2/4710 | VID Nodokļu pārvaldes Saistību izpildes nodrošināšanas daļa |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
SIA "SDC Holding Group-Baltic" is located at Rīga, Murjāņu iela 61A.
The beneficial owners of SIA "SDC Holding Group-Baltic" are Mohamed Mahmoud Mohamed Mohamed. View ownership details →
No, SIA "SDC Holding Group-Baltic" does not have an active VAT number and is not registered as a VAT payer.
SIA "SDC Holding Group-Baltic" was founded on June 11, 2015. The company has been operating for 11 years.
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Mohamed Mohamed Mohamed Mahmoud | 2240 | 80.00% | |
| Amr Ahmed Zaky Abdelrahman Kahil Laban | 280 | 10.00% | |
| Ibrahem Abdelrahman Ibrahem Mahgoub | 140 | 5.00% | |
| Kizino Dace | 140 | 5.00% | |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Mohamed Mahmoud Mohamed Mohamed | - |
Registered in the Latvian Company Register.