| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2009. gada 15. oktobris | - | dalībnieku 13.10.2009. lēmums nr. 01 | - |
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 | - | 2013. gada 28. jūnijs | 213-2013 | Zvērināta tiesu izpildītāja Valentīna Nikolajeva |
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2020. gada 6. februāris |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | WITH_ALL |
| Name | Changed |
|---|---|
| Daugavpils pilsētas Nazarova individuālais uzņēmums "ŠANS" | 17 April 1997 |
Sabiedrība ar ierobežotu atbildību "ŠANS" is located at Daugavpils, Cietokšņa iela 55 - 48.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "ŠANS" are Aleksandrs Nazarovs and Natālija Ponomarjova. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "ŠANS" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "ŠANS" was founded on August 2, 1991. The company has been operating for 35 years.
| 30.1-8.59.2/18782 |
| VID Nodokļu pārvalde |
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Ponomarjova Natālija | 1 | 50.00% | |
| Nazarovs Aleksandrs | 1 | 50.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Aleksandrs Nazarovs | - | - | |
| Natālija Ponomarjova | - | - |
Registered in the Latvian Company Register.