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 kapitāla daļām atsavināšanas aizliegums un aizliegums reģistrēt komercķīlas | 2022. gada 12. maijs | 01104/017/2022-NOS | Zvērināta tiesu izpildītāja Valentīna Sterinoviča |
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai |
Overall Rating | C+64/100 |
Financial Health | 50/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA HANAVI is located at Rīga, Putnu iela 37 - 2.
The beneficial owners of SIA HANAVI are Edgars Maļins. View ownership details →
No, SIA HANAVI does not have an active VAT number and is not registered as a VAT payer.
SIA HANAVI was founded on May 6, 2022. The company has been operating for 4 years.
| 2025. gada 4. jūlijs |
| 32.1/17.22.1/22381 |
| Valsts ieņēmumu dienests |
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 | |
|---|---|---|---|
| Maļins Edgars | 1 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Edgars Maļins | - | - |
Registered in the Latvian Company Register.