| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2011. gada 6. janvāris | - | Rīgas pilsētas Vidzemes priekšpilsētas tiesas 2010.gada 7.decembra sprieduma noraksts lietā Nr.C30476510, Nr.C30-4765/6-2010.gads | - |
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 kapitāla daļām atsavināšanas aizliegums un aizliegums reģistrēt komercķīlas | 2019. gada 17. jūnijs | 00968/020/2019- | Zvērināta tiesu izpildītāja Valentīna Nikolajeva |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
SIA "TRANSBOX" is located at Rīga, Krišjāņa Valdemāra iela 27/29 - 1.
The beneficial owners of SIA "TRANSBOX" are Jurijs Ignatjevs. View ownership details →
No, SIA "TRANSBOX" does not have an active VAT number and is not registered as a VAT payer.
SIA "TRANSBOX" was founded on April 29, 2005. The company has been operating for 21 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 | |
|---|---|---|---|
| Ignatjevs Jurijs | 2000 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Jurijs Ignatjevs | - | - |
Registered in the Latvian Company Register.