SIA Daily Supplies LTD

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: 9 October 2024

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 12. jūnijs	32.1/17.40/20556	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 12. jūnijs	32.1/17.40/20556	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
Edgars Balzeris	15 June 1993	Board member	Independently	3 December 2024

Where is SIA Daily Supplies LTD located?

SIA Daily Supplies LTD is located at Rīga, Dzelzavas iela 76 k-1 - 26, LV-1082.

Who are the beneficial owners of SIA Daily Supplies LTD?

The beneficial owners of SIA Daily Supplies LTD are Edgars Balzeris. View ownership details →

Is SIA Daily Supplies LTD VAT registered?

No, SIA Daily Supplies LTD does not have an active VAT number and is not registered as a VAT payer.

When was SIA Daily Supplies LTD founded?

SIA Daily Supplies LTD was founded on October 9, 2024. The company has been operating for 2 years.

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

SIA Daily Supplies LTD

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Frequently asked questions

Where is SIA Daily Supplies LTD located?

Who are the beneficial owners of SIA Daily Supplies LTD?

Is SIA Daily Supplies LTD VAT registered?

When was SIA Daily Supplies LTD 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 Daily Supplies LTD located?

Who are the beneficial owners of SIA Daily Supplies LTD?

Is SIA Daily Supplies LTD VAT registered?

When was SIA Daily Supplies LTD founded?

Similar companies

Risk assessment

Company timeline (1 events)

Company registered

Owners

Beneficial owners

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