| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2009. gada 10. decembris | - | Daugavpils tiesas 16.11.2009. spriedums lietā Nr. C12240509 par darbības izbeigšanu un likvidatora iecelšanu | - |
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 | - | 2015. gada 15. janvāris | 8.23/L-796 | VID NP Daugavpils klientu apkalpošanas centrs |
| Aizliegums | Piemērots atsavināšanas aizliegums kapitāldaļām | 2020. gada 3. janvāris |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
Sabiedrība ar ierobežotu atbildību "Amalin" is located at Daugavpils, Stāvā iela 24 - 29.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "Amalin" are Vitālijs Tumass. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "Amalin" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "Amalin" was founded on February 27, 2007. The company has been operating for 19 years.
| 13040/016/2019-NOS |
| Zvērināta tiesu izpildītāja Anita Kalniņa |
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 | |
|---|---|---|---|
| Kozlovs Vitālijs | 20 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Vitālijs Tumass | - | - |
Registered in the Latvian Company Register.