Overall rating | C+58/100 |
Financial health | 50/100 |
Credit history | 40/100 |
Legal history | 100/100 |
Business activity |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | Independently | |||
| Board member | Independently |
SIA "Baliyan" is located at Olaines nov., Olaines pag., Vaivadi, "Vaivadi 121", LV-2127.
The beneficial owners of SIA "Baliyan" are Māra Ikere and Mohammad Mustafa Choudhary. View ownership details →
No, SIA "Baliyan" does not have an active VAT number and is not registered as a VAT payer.
SIA "Baliyan" was founded on April 11, 2025. The company has been operating for 1 years.
| 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 | Birth date | Shares | Ownership rights | |
|---|---|---|---|---|
| Mohammad Mustafa Choudhary | - | 1 | 50.00% | |
| Māra Ikere | 1 | 50.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Māra Ikere | LV | ||
| Mohammad Mustafa Choudhary | IN | - |