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 | - | 2024. gada 24. oktobris | 05192/033/2024-NOS | Zvērināta tiesu izpildītāja Māra Kučinska |
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2026. gada 6. marts |
Overall Rating | C+64/100 |
Financial Health | 50/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA IT GLOBAL WHOLESALE is located at Siguldas nov., Mālpils pag., Mālpils, Pilskalna iela 15.
The beneficial owners of SIA IT GLOBAL WHOLESALE are Dmitrijs Kirņiks. View ownership details →
No, SIA IT GLOBAL WHOLESALE does not have an active VAT number and is not registered as a VAT payer.
SIA IT GLOBAL WHOLESALE was founded on September 4, 2024. The company has been operating for 2 years.
| 32.1/17.22.1/7674 |
| Valsts ieņēmumu dienests |
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 | |
|---|---|---|---|
| Kirņiks Dmitrijs | 3000 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Dmitrijs Kirņiks | - | - |