Beneficial owners: Georgiy Pogiblov.
Warning
This company is on an international sanctions list
Pogiblov Georgiy, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: Executive Order 14024 (Russia)
Georgiy Pogiblov, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: Executive Order 14024 (Russia)
Pogiblov Georgiy, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: Executive Order 14024 (Russia)
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -236,6k € -60.0% | -147,8k € -320.2% | 67,1k € +182.4% |
Assets | 1,7m € -2.1% | 1,7m € +4.4% | 1,7m € +78.3% |
Liabilities | 1,5m € +15.2% | 1,3m € +20.2% | 1,1m € +150.3% |
Equity | 171,1k € -58.0% | 407,7k € -26.6% | 555,5k € +13.7% |
Employees | 0 | 0 | 0 -100.0% |
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
, who is ofac sdn and is on an international sanctions list.
On sanctions list since: 2024. gada 23. februāris
Reference: RUSSIA-EO14024
Overall rating | D+43/100 |
Financial health | 40/100 |
Credit history | 40/100 |
Legal history | 40/100 |
Business activity | 60/100 |
| Overall risk | High |
Company is on sanctions list | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board chairman | Independently |
Sabiedrība ar ierobežotu atbildību "Invest Alliance" is located at Rīga, Spilves iela 21 - 26A, LV-1055.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "Invest Alliance" are Georgiy Pogiblov. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "Invest Alliance" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "Invest Alliance" was founded on September 3, 2015. The company has been operating for 11 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 11 years | - | 0% | |
Profit | -236 553,00 € | - | 90% | |
Equity | 171 108,00 € | - | 60% | |
Assets | 1 686 755,00 € | - | 90% | |
Investments | 1 437 427,00 € | - | 90% | |
Liquidity | 4986.56 | - | 90% | |
Registered capital | 2800,00 € | - | 10% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Latvian company register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Georgiy Pogiblov | 2800 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Georgiy Pogiblov | RU | - |