SIA JZ Trading

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number
Tax authority rating: C
Check tax standing
Registered: 21 August 2023

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 1. augusts	32.1/17.22.1/26609	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 1. augusts	32.1/17.22.1/26609	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
Jānis Zožs	1 December 1988	Board member	Independently	21 August 2023

Where is SIA JZ Trading located?

SIA JZ Trading is located at Balvu nov., Rugāju pag., Rugāji, Lubānas iela 8, LV-4570.

Who are the beneficial owners of SIA JZ Trading?

The beneficial owners of SIA JZ Trading are Jānis Zožs. View ownership details →

Is SIA JZ Trading VAT registered?

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

When was SIA JZ Trading founded?

SIA JZ Trading was founded on August 21, 2023. The company has been operating for 3 years.

Overall risk	High
Business activity is suspended
Possible tax debts
No financial data available
Incomplete reports

SIA JZ Trading

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Frequently asked questions

Where is SIA JZ Trading located?

Who are the beneficial owners of SIA JZ Trading?

Is SIA JZ Trading VAT registered?

When was SIA JZ Trading 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 JZ Trading located?

Who are the beneficial owners of SIA JZ Trading?

Is SIA JZ Trading VAT registered?

When was SIA JZ Trading founded?

Similar companies

Risk assessment

Similar companies

Company timeline (1 events)

Company registered

Owners

Beneficial owners