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 | - | 2023. gada 28. novembris | 30.4/17.20.2/103177 | Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 23. februāris | 30.4/17.20.2/22598 |
Overall Rating | C+64/100 |
Financial Health | 50/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Chairman | Independently |
Sabiedrība ar ierobežotu atbildību "AMA CUBE" is located at Madonas nov., Dzelzavas pag., "Akācijas" - 1.
In 2024, Sabiedrība ar ierobežotu atbildību "AMA CUBE" had an average of 1 employees. View tax history →
The beneficial owners of Sabiedrība ar ierobežotu atbildību "AMA CUBE" are Haralds Ežmalis. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "AMA CUBE" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "AMA CUBE" was founded on May 25, 2022. The company has been operating for 4 years.
| Valsts ieņēmumu dienests |
| Aizliegums | - | 2024. gada 1. augusts | 30.4/17.22/75703 | VID Nodokļu nomaksas veicināšanas pārvalde |
| Aizliegums | - | 2024. gada 4. oktobris | 30.4/17.22/107721 | VID Nodokļu nomaksas veicināšanas pārvalde |
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2025. gada 4. jūlijs | 32.1/17.22.1/23139 | 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 | |
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "dmb Capital" | 3000 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Haralds Ežmalis | - | - |