Beneficial owners: Rajeev Malhotra, Hiya Joshi.
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 | - | 2024. gada 4. janvāris | 00259/069/2024-NOS | Zvērināta tiesu izpildītāja Aiga Berga |
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2026. gada 29. janvāris |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2021 | 0 € | -50 € +0.0% | -49 € -5000.0% | 19 € | -68 € | 0 |
| 2020 | 0 € | -50 € +98.2% | 1 € -96.9% | 19 € | -18 € | 0 |
| 2019 | 0 € | -2768 € | 32 € | 0 € | 32 € | 0 |
| 32.1/17.22.1/2954 |
| Valsts ieņēmumu dienests |
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 | |||
| Board Member | Independently |
INDO EURO TRADING SIA is located at Rīga, Sīpeles iela 11 - 3.
The beneficial owners of INDO EURO TRADING SIA are Rajeev Malhotra and Hiya Joshi. View ownership details →
No, INDO EURO TRADING SIA does not have an active VAT number and is not registered as a VAT payer.
INDO EURO TRADING SIA was founded on February 27, 2019. The company has been operating for 7 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 7 years | - | 0% | |
Profit | -50,00 € | - | 0% | |
Equity | -68,00 € | - | 0% | |
Assets | -49,00 € | - | 0% | |
Registered Capital | 2800,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Malhotra Rajeev | 1400 | 50.00% | |
| Joshi Hiya | 1400 | 50.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Rajeev Malhotra | - |
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Latvian Company Register.
| Hiya Joshi | - |