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 kapitāla daļām atsavināšanas aizliegums un aizliegums reģistrēt komercķīlas | 2026. gada 13. janvāris | 01501/089/2026-NOS | Zvērināta tiesu izpildītāja Dita Voronova |
Overall Rating | C+58/100 |
Financial Health | 50/100 |
Credit History | 40/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA NEMY is located at Gulbenes nov., Stāmerienas pag., Kalniena, "Avotiņi" - 18.
The beneficial owners of SIA NEMY are Viktorija Timofejeva. View ownership details →
Yes, SIA NEMY is registered as an active VAT payer with VAT number LV40203648632.
SIA NEMY was founded on May 15, 2025. The company has been operating for 1 years.
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Timofejeva Viktorija | 1 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Viktorija Timofejeva | - | - |
Registered in the Latvian Company Register.