SIA AMIKI

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: 31 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	2025. gada 17. aprīlis	32.1/17.22.1/13514	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 17. aprīlis	32.1/17.22.1/13514	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
Vadims Gavrilovs	14 March 1965	Board member	Independently	31 October 2022

Where is SIA AMIKI located?

SIA AMIKI is located at Rēzeknes nov., Viļāni, Rīgas iela 27 - 4, LV-4650.

How many employees does SIA AMIKI have?

In 2024, SIA AMIKI had an average of 3 employees. View tax history →

Who are the beneficial owners of SIA AMIKI?

The beneficial owners of SIA AMIKI are Vadims Gavrilovs. View ownership details →

Is SIA AMIKI VAT registered?

No, SIA AMIKI does not have an active VAT number and is not registered as a VAT payer.

When was SIA AMIKI founded?

SIA AMIKI was founded on October 31, 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 AMIKI

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Frequently asked questions

Where is SIA AMIKI located?

How many employees does SIA AMIKI have?

Who are the beneficial owners of SIA AMIKI?

Is SIA AMIKI VAT registered?

When was SIA AMIKI 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 AMIKI located?

How many employees does SIA AMIKI have?

Who are the beneficial owners of SIA AMIKI?

Is SIA AMIKI VAT registered?

When was SIA AMIKI founded?

Similar companies

Risk assessment

Similar companies

Company timeline (1 events)

Company registered

Owners

Beneficial owners