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 18. maijs | 30.1-8.59.2/391 | VID Nodokļu pārvalde |
Overall Rating | C+64/100 |
Financial Health | 50/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
Sabiedrība ar ierobežotu atbildību "AN REAL ESTATE" is located at Olaines nov., Olaine, Jelgavas iela 14 - 56.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "AN REAL ESTATE" are Aleksejs Ņikitenko. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "AN REAL ESTATE" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "AN REAL ESTATE" was founded on August 24, 2015. The company has been operating for 11 years.
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Ņikitenko Aleksejs | 1 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Aleksejs Ņikitenko | - | - |
Registered in the Latvian Company Register.