Beneficial owners: Denis Ivannikov.
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 | 2025. gada 13. marts | 32.1/17.22.1/9145 | Valsts ieņēmumu dienests |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2020 | 0 € | -115 € +98.2% | 383 € +4687.5% | 9467 € | -9084 € | 0 |
| 2019 | 0 € | -6452 € -21.3% | 8 € -84.6% | 8977 € | -8969 € | 0 |
| 2018 | 0 € | -5317 € | 52 € | 2569 € | -2517 € | 0 |
Overall Rating | C54/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
Sabiedrība ar ierobežotu atbildību "QILIN EUROPE" is located at Rīga, Līgatnes iela 4 - 9.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "QILIN EUROPE" are Denis Ivannikov. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "QILIN EUROPE" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "QILIN EUROPE" was founded on March 5, 2018. The company has been operating for 8 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 8 years | - | 0% | |
Profit | -115,00 € | - | 0% | |
Equity | -9084,00 € | - | 0% | |
Assets | 383,00 € | - | 0% | |
Liquidity | 0.05 | - | 10% | |
Registered Capital | 2800,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Ivannikov Denis | 100 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Denis Ivannikov | - |
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Registered in the Latvian Company Register.