Beneficial owners: Larisa Ščeglova, Kristīne Rimicāne.
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 kapitāldaļu pārreģistrācijai | 2009. gada 13. oktobris | 16.02.01-50/18 | VID Zemgales nodokļu un muitas administrācija Jēkabpils nodaļa |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | -836 € +82.4% | 29 345 € -3.8% | 50 € | 29 295 € | 0 |
| 2023 | 0 € | -4751 € -130.8% | 30 515 € -13.8% | 383 € | 30 132 € | 0 |
| 2022 | 0 € | 15 421 € +4787.2% | 35 416 € +35.6% | 534 € | 34 882 € | 0 |
| 2021 | 0 € | -329 € +83.2% | 26 114 € +7.3% | 6653 € | 19 461 € | 0 |
Overall Rating | C+62/100 |
Financial Health | 55/100 |
Credit History | 40/100 |
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 Member | Independently |
Sabiedrība ar ierobežotu atbildību "SL Nami Grupa & Loģistika" is located at Jēkabpils nov., Jēkabpils, Bebru iela 8 - 9.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "SL Nami Grupa & Loģistika" are Larisa Ščeglova and Kristīne Rimicāne. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "SL Nami Grupa & Loģistika" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "SL Nami Grupa & Loģistika" was founded on February 2, 2007. The company has been operating for 19 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 19 years | - | 0% | |
Profit | -836,00 € | - | 0% | |
Equity | 29 295,00 € | - | 0% | |
Assets | 29 345,00 € | - | 0% | |
Fixed Assets | 6551,00 € | - | 0% | |
Liquidity | 455.88 | - | 90% | |
Registered Capital | 14 229,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Ščeglova Larisa | 49 | 49.00% | |
| Rimicāne Kristīne | 50 | 50.00% | |
| Ščeglovs Sergejs | 1 | 1.00% | |
| Name, Surname | Nationality | Birth Date |
|---|
| Larisa Ščeglova | - | - | |
| Kristīne Rimicāne | - | - |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian Company Register.