| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2021. gada 3. decembris | - | 30.11.2021. Vienīgā dalībnieka lēmums Nr. 30.11.2021-1 | - |
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 | 2023. gada 3. janvāris | 30.1/8.59.2/44 | Valsts ieņēmumu dienests |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
Deltec SIA is located at Rīga, Āraišu iela 27 - 3.
The beneficial owners of Deltec SIA are Ibrahim El-Bouayadi. View ownership details →
No, Deltec SIA does not have an active VAT number and is not registered as a VAT payer.
Deltec SIA was founded on May 7, 2020. The company has been operating for 6 years.
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| El-Bouayadi Ibrahim | 100 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Ibrahim El-Bouayadi | - |