Overall rating | C+58/100 |
Financial health | 50/100 |
Credit history | 40/100 |
Legal history | 100/100 |
Business activity |
Foreign company branches and representative offices registered in Latvia
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Nikolai Import & Export avoin yhtio Latvia filiāle is located at Rīga, Vīlandes iela 3 - 8, LV-1010.
The beneficial owners of Nikolai Import & Export avoin yhtio Latvia filiāle are Denis Varlakov, Liudmila Varlakova and Nikolay Varlakov. View ownership details →
No, Nikolai Import & Export avoin yhtio Latvia filiāle does not have an active VAT number and is not registered as a VAT payer.
Nikolai Import & Export avoin yhtio Latvia filiāle was founded on November 25, 2021. The company has been operating for 5 years.
| 50/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Reg. No.: 40203362559
Registered in the Latvian company register.
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Denis Varlakov | RU | - | |
| Liudmila Varlakova | RU | - | |
| Nikolay Varlakov | RU | - |