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 | - | 2022. gada 20. decembris | 30.3/17.9.3/105509 | VID Nodokļu nomaksas veicināšanas pārvalde |
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums, aizliegums mainīt daļu nominālvērtību un aizliegums reģistrēt komercķīlas |
Overall Rating | C+64/100 |
Financial Health | 50/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA Bandini is located at Cēsu nov., Straupes pag., "Teicītes".
The beneficial owners of SIA Bandini are Antoņina Smirnova. View ownership details →
No, SIA Bandini does not have an active VAT number and is not registered as a VAT payer.
SIA Bandini was founded on June 10, 2022. The company has been operating for 4 years.
| 2025. gada 7. janvāris |
| 00153/057/2025-NOS |
| Zvērināta tiesu izpildītāja Ligita Pētersone |
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2025. gada 24. novembris | 32.1/17.22.1/42156 | 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 | |
|---|---|---|---|
| Smirnova Antoņina | 2800 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Antoņina Smirnova | - | - |
Registered in the Latvian Company Register.