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 kapitāla daļām atsavināšanas aizliegums, aizliegums mainīt daļu nominālvērtību, kā arī aizliegums veikt darbības, kas samazina personai piederošo daļu vērtību, un aizliegums reģistrēt komercķīlas. | 2023. gada 30. jūnijs | 07935/046/2023-NOS | Zvērināts tiesu izpildītājs Jānis Tunnis |
| Aizliegums |
Overall Rating | C+64/100 |
Financial Health | 50/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA "AMA-Trans" is located at Rīga, Kupravas iela 38.
The beneficial owners of SIA "AMA-Trans" are Anna Maidaņeca. View ownership details →
No, SIA "AMA-Trans" does not have an active VAT number and is not registered as a VAT payer.
SIA "AMA-Trans" was founded on November 22, 2022. The company has been operating for 4 years.
| Piemērots aizliegums reorganizācijai un dalībnieku maiņai |
| 2025. gada 23. decembris |
| 32.1/17.22.1/47088 |
| 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 | |
|---|---|---|---|
| Maidaņeca Anna | 2800 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Anna Maidaņeca | - | - |
Registered in the Latvian Company Register.