| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2008. gada 3. jūnijs | - | Rīgas pilsētas Ziemeļu rajona tiesas 21.09.2007. spriedums lietā Nr.C320765-07, C-765/1 | - |
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 visa veida pārreģistrācijas aizliegums | 2006. gada 2. februāris | 13.1.4/1770 | VID Rīgas nodokļu administrācija Ziemeļu rajona nodaļa |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | WITH_ALL | |||
| Liquidator | WITH_ALL | |||
| Liquidator | WITH_ALL |
Sabiedrība ar ierobežotu atbildību "DAGAZZ" is located at Rīga, Ganību dambis 26.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "DAGAZZ" are Tatjana Ivanova, Margarita Vederņikova and Iļja Kareļins. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "DAGAZZ" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "DAGAZZ" was founded on August 26, 2002. The company has been operating for 24 years.
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Ivanova Tatjana | 667 | 33.35% | |
| Vederņikova Margarita | 667 | 33.35% | |
| Kareļins Iļja | 666 | 33.30% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Tatjana Ivanova | - | - | |
| Margarita Vederņikova | - | - | |
| Iļja Kareļins | - | - |