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 | 2025. gada 23. decembris | 32.1/17.22.1/47409 | Valsts ieņēmumu dienests |
Overall Rating | C+64/100 |
Financial Health | 50/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
Sabiedrība ar ierobežotu atbildību "ABA Holding" is located at Rīga, Ropažu iela 26 - 15.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "ABA Holding" are Davut Khasanov. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "ABA Holding" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "ABA Holding" was founded on January 6, 2022. The company has been operating for 4 years.
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Khasanov Davut | 10 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Davut Khasanov | - |
Registered in the Latvian Company Register.