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 9. decembris | 32.1/17.22.1/44945 | 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 |
SIA HAN International Investment is located at Madonas nov., Lubāna, Parka iela 7 - 8.
The beneficial owners of SIA HAN International Investment are Hoang Dieu Linh LE. View ownership details →
No, SIA HAN International Investment does not have an active VAT number and is not registered as a VAT payer.
SIA HAN International Investment was founded on April 20, 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 | |
|---|---|---|---|
| LE Hoang Dieu Linh | 500 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Hoang Dieu Linh LE | - |
Registered in the Latvian Company Register.