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 9. maijs | 05412/046/2023-NOS | Zvērināts tiesu izpildītājs Jānis Tunnis |
| Aizliegums | - | 2023. gada 5. septembris | 14816/083/2023-NOS |
Overall Rating | C+64/100 |
Financial Health | 50/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
KHOREZM SIA is located at Rīga, Slāvu iela 23 - 103.
The beneficial owners of KHOREZM SIA are Jamshidbek Karimov. View ownership details →
No, KHOREZM SIA does not have an active VAT number and is not registered as a VAT payer.
KHOREZM SIA was founded on October 25, 2022. The company has been operating for 4 years.
| Zvērināts tiesu izpildītājs Jānis Jonas |
| Aizliegums | Piemērots aizliegums reorganizācijai | 2024. gada 20. novembris | 30.4/17.22/125606 | VID Nodokļu nomaksas veicināšanas pārvalde |
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 | |
|---|---|---|---|
| Karimov Jamshidbek | 2 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Jamshidbek Karimov | - | - |