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 un aizliegums reģistrēt komercķīlas | 2026. gada 16. janvāris | 00491/028/2026-NOS | Zvērināta tiesu izpildītāja Alīna Zaķe |
Overall Rating | C+58/100 |
Financial Health | 50/100 |
Credit History | 40/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA "Cantab Investment Fund LTD" is located at Jūrmala, Dzelzceļa iela 32.
In 2024, SIA "Cantab Investment Fund LTD" had an average of 1 employees. View tax history →
The beneficial owners of SIA "Cantab Investment Fund LTD" are Xian Zhang. View ownership details →
No, SIA "Cantab Investment Fund LTD" does not have an active VAT number and is not registered as a VAT payer.
In 2024, the average gross salary at SIA "Cantab Investment Fund LTD" was approximately 364,23 € per month (net ~ 325,99 €). This is an approximate calculation. View salary details →
SIA "Cantab Investment Fund LTD" was founded on December 28, 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 | Registration Number | Relationship |
|---|---|---|
| SIA "Tainbo Fortune Ventures LTD" | 40203443934 | Subsidiary |
| SIA "Peninsula Investment LTD" | 40203440783 | Subsidiary |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Zhongqi Yan | 50 000 | 9.04% | |
| Xian Zhang | 50 000 | 9.04% | |
| LI SHU | 50 000 | 9.04% | |
| DU XINGRAN | 50 000 | 9.04% | |
| CHANG JING | 50 000 | 9.04% | |
| CHANG NINGNING | 50 000 | 9.04% | |
| GAO WNTING | 50 000 | 9.04% | |
| WANG MIN | 50 000 | 9.04% | |
| Yuan ZHIJUN | 50 000 | 9.04% | |
| Yuan Lingfang | 50 000 | 9.04% | |
| Sabiedrība ar ierobežotu atbildību "EEH" | 52 800 | 9.55% | |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Xian Zhang | - | - |