SIA "THE CONNECT WORLD"

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number: No active VAT number
Tax authority rating: C
Check tax standing
Registered: 24 October 2022
Legal address

Warnings

Warning

Business activity is currently suspended

Securing measures and restrictions

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	2026. gada 9. janvāris	32.1/17.22.1/619	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2026. gada 9. janvāris	32.1/17.22.1/619	Valsts ieņēmumu dienests
Aizliegums

Overall rating	C50/100
Financial health	50/100
Credit history	60/100
Legal history	70/100
Business activity

Board
Name, surname	Birth date	Position	Representation rights	Registered
Khakim Khabibov	-	Board member	Independently	24 October 2022

Where is SIA "THE CONNECT WORLD" located?

SIA "THE CONNECT WORLD" is located at Rīga, Salnas iela 34 - 34, LV-1021.

Who are the beneficial owners of SIA "THE CONNECT WORLD"?

The beneficial owners of SIA "THE CONNECT WORLD" are Khakim Khabibov. View ownership details →

Is SIA "THE CONNECT WORLD" VAT registered?

No, SIA "THE CONNECT WORLD" does not have an active VAT number and is not registered as a VAT payer.

When was SIA "THE CONNECT WORLD" founded?

SIA "THE CONNECT WORLD" was founded on October 24, 2022. The company has been operating for 4 years.

Overall risk	High
Business activity is suspended
Possible tax debts
No financial data available
Incomplete reports

SIA "THE CONNECT WORLD"

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Frequently asked questions

Where is SIA "THE CONNECT WORLD" located?

Who are the beneficial owners of SIA "THE CONNECT WORLD"?

Is SIA "THE CONNECT WORLD" VAT registered?

When was SIA "THE CONNECT WORLD" founded?

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Owners

Beneficial owners

Company timeline (1 events)

Company registered

Frequently asked questions

Where is SIA "THE CONNECT WORLD" located?

Who are the beneficial owners of SIA "THE CONNECT WORLD"?

Is SIA "THE CONNECT WORLD" VAT registered?

When was SIA "THE CONNECT WORLD" founded?

Risk assessment

Company timeline (1 events)

Company registered

Owners

Beneficial owners