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 un aizliegums reģistrēt komercķīlas | 2026. gada 24. februāris | 04133/083/2026-NOS | Zvērināts tiesu izpildītājs Jānis Jonas |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 0 € -100.0% | 400 € +100.0% | 0 € | 0 € | 3 +0.0% |
| 2023 | 0 € | 200 € | 200 € | 0 € | 200 € | 3 |
Overall Rating | B71/100 |
Financial Health | 50/100 |
Credit History | 80/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | Medium |
No risk flags | |
No tax debts | |
Positive profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA "ITANIK" is located at Daugavpils, Cietokšņa iela 11/13 - 2.
In 2024, SIA "ITANIK" had an average of 1 employees. View tax history →
The beneficial owners of SIA "ITANIK" are Darja Kuzņecova. View ownership details →
No, SIA "ITANIK" does not have an active VAT number and is not registered as a VAT payer.
In 2024, the average gross salary at SIA "ITANIK" was approximately 525,57 € per month (net ~ 470,38 €). This is an approximate calculation. View salary details →
SIA "ITANIK" was founded on June 15, 2023. The company has been operating for 3 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 3 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Assets | 400,00 € | - | 0% | |
Fixed Assets | 400,00 € | - | 0% | |
Registered Capital | 3,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Kuzņecova Darja | 3 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Darja Kuzņecova | - | - |
Annual financial report for 2024.
Annual financial report for 2023.
Registered in the Latvian Company Register.