Beneficial owners: Naimesh Sureshkumar Jani.
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 aizliegums reorganizācijai un dalībnieku maiņai | 2025. gada 27. februāris | 32.1/17.22.1/6993 | Valsts ieņēmumu dienests |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2020 | 0 € | -50 € +0.0% | 4400 € +0.0% | 7825 € | -3425 € | 0 |
| 2019 | 0 € | -50 € +0.0% | 4400 € +0.0% | 7775 € | -3375 € | 0 |
| 2018 | 0 € | -50 € +0.0% | 4400 € +0.0% | 7725 € | -3325 € | 0 |
| 2017 | 0 € -100.0% | -50 € -109.1% | 4400 € +173.3% | 7675 € | -3275 € | 0 -100.0% |
Overall Rating | C54/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Chairman | Independently | |||
| Board Member | Independently |
| Name | Changed |
|---|---|
| SIA "PARACELSUS" | 4 August 2017 |
SIA "Niti Overseas Enterprise" is located at Jūrmala, Rīgas iela 4 - 10.
The beneficial owners of SIA "Niti Overseas Enterprise" are Naimesh Sureshkumar Jani. View ownership details →
No, SIA "Niti Overseas Enterprise" does not have an active VAT number and is not registered as a VAT payer.
SIA "Niti Overseas Enterprise" was founded on September 24, 2015. The company has been operating for 11 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 11 years | - | 0% | |
Profit | -50,00 € | - | 0% | |
Equity | -3425,00 € | - | 0% | |
Assets | 4400,00 € | - | 0% | |
Liquidity | 0.56 | - | 10% | |
Registered Capital | 2800,00 € | - | 0% |
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Annual financial report for 2016.
Annual financial report for 2015.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Jani Naimesh Sureshkumar | 2800 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Naimesh Sureshkumar Jani | - |