Beneficial owners: Yasmin Lakhani.
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | -50 € | 2800 € +0.0% | 50 € | 2750 € | 0 |
| 2023 | 0 € | 0 € | 2800 € +2700.0% | 0 € | 2800 € | 0 |
| 2022 | 0 € | 0 € | 100 € +0.0% | 0 € | 100 € | 0 |
| 2021 | 0 € | 0 € | 100 € +0.0% | 0 € | 100 € | 0 |
Overall Rating | C+62/100 |
Financial Health | 55/100 |
Credit History | 40/100 |
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 |
| Name | Changed |
|---|---|
| Viking Turbines, SIA | 15 April 2024 |
THE LAKHANI GROUP LATVIA, SIA is located at Rīga, Mazā Smilšu iela 15 - 1B.
The beneficial owners of THE LAKHANI GROUP LATVIA, SIA are Yasmin Lakhani. View ownership details →
No, THE LAKHANI GROUP LATVIA, SIA does not have an active VAT number and is not registered as a VAT payer.
THE LAKHANI GROUP LATVIA, SIA was founded on February 11, 2019. The company has been operating for 7 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 7 years | - | 0% | |
Profit | -50,00 € | - | 0% | |
Equity | 2750,00 € | - | 0% | |
Assets | 2800,00 € | - | 0% | |
Liquidity | 56.00 | - | 90% | |
Registered Capital | 2800,00 € | - | 0% |
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 | |
|---|---|---|---|
| SHUKHAR HOLDINGS MALTA LTD | 2800 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Yasmin Lakhani | - |