Sabiedrība ar ierobežotu atbildību "Baltique International Investment and Consulting"

Name: Datreal.com Company Registry
Creator: Datreal.com
License: https://opendatacommons.org/licenses/by/1.0/

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number
Tax authority rating: C
Check tax standing
Registered: 9 February 2012

Warnings

Warning

Business activity is currently suspended

Liquidation information

Type	Start date	End date	Grounds	Liquidator
N/A	2018. gada 22. augusts	-	Dalībnieku sapulces 06.08.2018. lēmums Nr.1	-
N/A	2018. gada 22. augusts	-	Dalībnieku sapulces 06.08.2018. lēmums Nr.1	-
N/A	2018. gada 22. augusts	-	Dalībnieku sapulces 06.08.2018. lēmums Nr.1	-

Securing measures and restrictions

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	2019. gada 16. aprīlis	30.1-8.59.2/129	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2019. gada 16. aprīlis	30.1-8.59.2/129	Valsts ieņēmumu dienests
Aizliegums

year	2019Latest	2018	2017
Revenue	0 €	0 €	0 €
Profit	-50 € +0.0%	-50 € +0.0%	-50 €
Assets	51 € +0.0%	51 € +0.0%	51 € +5000.0%
Liabilities	50 € +0.0%	50 € +0.0%	50 €
Equity	1 € +0.0%	1 € +0.0%	1 € +0.0%
Employees	1 +0.0%	1 +0.0%	1 +0.0%

Company at a glance

The company has 1 employees. Beneficial owners: Tatjana Aleksejeva.

Revenue

Profit

Overall rating	D32/100
Financial health	20/100
Credit history	60/100
Legal history	35/100
Business activity	5/100

Overall risk	High
Business activity is suspended
Possible tax debts
Negative profit
Regular report filing

Indicator	Value	Rank	Comparison
Company age	14 years	-	0%
Profit	-50,00 €	-	0%
Equity	1,00 €	-	0%
Assets	51,00 €	-	0%
Liquidity	1.00	-	25%
Registered capital	1,00 €	-	0%

Sabiedrība ar ierobežotu atbildību "Baltique International Investment and Consulting"

Basic information

Warnings

Liquidation information

Securing measures and restrictions

Financial reports

Company at a glance

Company at a glance

Basic information

Warnings

Liquidation information

Securing measures and restrictions

Financial reports

Owners

Beneficial owners

Company timeline (6 events)

Annual report filed

Annual report filed

Annual report filed

Annual report filed

Similar companies

Overall rating

Risk assessment

Liquidator

Frequently asked questions

Where is Sabiedrība ar ierobežotu atbildību "Baltique International Investment and Consulting" located?

Who are the beneficial owners of Sabiedrība ar ierobežotu atbildību "Baltique International Investment and Consulting"?

Is Sabiedrība ar ierobežotu atbildību "Baltique International Investment and Consulting" VAT registered?

When was Sabiedrība ar ierobežotu atbildību "Baltique International Investment and Consulting" founded?

Comparative indicators (2019 year)

Similar companies

Company timeline (6 events)

Annual report filed

Annual report filed

Annual report filed

Annual report filed

Annual report filed

Company registered

Owners

Beneficial owners