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 pārreģistrācijas aizliegums | 2025. gada 14. novembris | 24075/005/2025-NOS | Zvērināta tiesu izpildītāja Agnese Biķe |
Overall Rating | C+58/100 |
Financial Health | 50/100 |
Credit History | 40/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently | |||
| Board Member | Independently |
SIA CM ESTATE is located at Liepāja, Andreja Pumpura iela 14 - 3.
The beneficial owners of SIA CM ESTATE are Carlo Giuseppe Montenovesi. View ownership details →
No, SIA CM ESTATE does not have an active VAT number and is not registered as a VAT payer.
SIA CM ESTATE was founded on September 19, 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 | |
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Montenovesi Carlo Giuseppe | 8 | 80.00% | |
| Badesso Fabrizia | 2 | 20.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Carlo Giuseppe Montenovesi | - | - |