| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2007. gada 17. septembris | - | 27.08.2007. vienīgā dalībnieka lēmums Nr.1 | - |
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 | 2016. gada 22. februāris | 30.1-8.59.2/134 | Valsts ieņēmumu dienests |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
| Name | Changed |
|---|---|
| SIA "ALBĪNS UN KO" | 6 January 2004 |
Sabiedrība ar ierobežotu atbildību "ALBĪNS UN KO" is located at Rīga, Ģerāniju iela 11.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "ALBĪNS UN KO" are Diāna Verbenko. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "ALBĪNS UN KO" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "ALBĪNS UN KO" was founded on January 19, 2001. The company has been operating for 25 years.
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 | |
|---|---|---|---|
| Sizova Diāna | 100 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Diāna Verbenko | - | - |
Registered in the Latvian Company Register.