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 20. aprīlis | 30.3/17.9.3/36357 | VID Nodokļu nomaksas veicināšanas pārvalde |
| Aizliegums | - | 2024. gada 22. marts | 03244/090/2024-NOS |
Overall Rating | C+58/100 |
Financial Health | 50/100 |
Credit History | 40/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA JAPY is located at Cēsu nov., Cēsis, Ķiršu iela 4 - 7.
The beneficial owners of SIA JAPY are Jānis Petrovs. View ownership details →
No, SIA JAPY does not have an active VAT number and is not registered as a VAT payer.
SIA JAPY was founded on March 21, 2023. The company has been operating for 3 years.
| Zvērināts tiesu izpildītājs Nauris Miglavs |
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums un aizliegums reģistrēt komercķīlas | 2025. gada 9. decembris | 36491/089/2025-NOS | Zvērināta tiesu izpildītāja Dita Voronova |
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums un aizliegums reģistrēt komercķīlas | 2026. gada 25. februāris | 09747/089/2026-NOS | Zvērināta tiesu izpildītāja Dita Voronova |
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 | |
|---|---|---|---|
| Petrovs Jānis | 100 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Jānis Petrovs | - | - |