Overall rating | C+58/100 |
Financial health | 50/100 |
Credit history | 40/100 |
Legal history | 100/100 |
Business activity |
Foreign company branches and representative offices registered in Latvia
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
SP. ZO.O. "SENTIERO" Latvijas filiāle is located at Daugavpils, Turaidas iela 60, LV-5417.
The beneficial owners of SP. ZO.O. "SENTIERO" Latvijas filiāle are Dzmitry Khaklin and Viktar Bandarenka. View ownership details →
No, SP. ZO.O. "SENTIERO" Latvijas filiāle does not have an active VAT number and is not registered as a VAT payer.
SP. ZO.O. "SENTIERO" Latvijas filiāle was founded on December 18, 2024. The company has been operating for 2 years.
| 50/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Reg. No.: 40203612527
Registered in the Latvian company register.
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Dzmitry Khaklin | BY | - | |
| Viktar Bandarenka | BY | - |