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 | 2022. gada 24. februāris | 30.1-8.59.2/8.59.2/17839 | Valsts ieņēmumu dienests |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2023 | 0 € | 0 € | 10 € +0.0% | 0 € | 10 € | 0 |
| 2022 | 0 € | 0 € | 10 € +0.0% | 0 € | 10 € | 0 |
| 2021 | 0 € | 0 € | 10 € +0.0% | 0 € | 10 € | 0 |
| 2020 | 0 € | 0 € | 10 € +0.0% | 0 € | 10 € | 0 -100.0% |
Overall Rating | B72/100 |
Financial Health | 70/100 |
Credit History | 60/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
Sabiedrība ar ierobežotu atbildību "Shafi Company" is located at Ventspils, Talsu iela 64 - 29.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "Shafi Company" are Iļdars Šafiguļļins. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "Shafi Company" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "Shafi Company" was founded on March 15, 2019. The company has been operating for 7 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 7 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Equity | 10,00 € | - | 0% | |
Assets | 10,00 € | - | 0% | |
Registered Capital | 10,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Šafiguļļins Iļdars | 10 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Iļdars Šafiguļļins | - | - |
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.