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 | - | 2022. gada 22. decembris | 11916/067/2022-NOS | Zvērināta tiesu izpildītāja Nataļja Bekasova |
| Aizliegums | - | 2023. gada 11. janvāris | 00467/083/2023-NOS |
Overall Rating | C+64/100 |
Financial Health | 50/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA Toretto is located at Rīga, Stirnu iela 4 - 7.
The beneficial owners of SIA Toretto are Vitolds Daļeckis. View ownership details →
No, SIA Toretto does not have an active VAT number and is not registered as a VAT payer.
SIA Toretto was founded on October 21, 2021. The company has been operating for 5 years.
| Zvērināts tiesu izpildītājs Jānis Jonas |
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2023. gada 26. septembris | 30.1/8.59.2/107238 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2023. gada 20. decembris | 10230/067/2023-NOS | Zvērināta tiesu izpildītāja Nataļja Bekasova |
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Daļeckis Vitolds | 1 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Vitolds Daļeckis | - | - |