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 | 2026. gada 27. februāris | 32.1/17.8.3/6435 | Valsts ieņēmumu dienests |
Overall Rating | B69/100 |
Financial Health | 50/100 |
Credit History | 80/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
| Name | Changed |
|---|---|
| SIA PFR-E | 24 July 2024 |
SIA Raimond fantastic is located at Rīga, Talsu iela 11 - 96.
The beneficial owners of SIA Raimond fantastic are Mārtiņš Fogels. View ownership details →
No, SIA Raimond fantastic does not have an active VAT number and is not registered as a VAT payer.
SIA Raimond fantastic was founded on July 2, 2024. The company has been operating for 2 years.
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Medium |
No risk flags | |
No tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Fogels Mārtiņš | 3000 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Mārtiņš Fogels | - | - |