| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2009. gada 30. marts | - | dalībnieku sapulces 24.03.2009. lēmums Nr.1 (Dalībnieku sapulces protokols Nr.02/07) | - |
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 | 2022. gada 9. jūnijs | 30.1/8.59.2/59336 | 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 |
|---|---|
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma "DAILE-F.F.A." | 13 August 2004 |
SIA "DAILE-F.F.A." is located at Rīga, Dzeņu iela 1 - 70.
The beneficial owners of SIA "DAILE-F.F.A." are Gaida Kaņepe-Kalniņa. View ownership details →
No, SIA "DAILE-F.F.A." does not have an active VAT number and is not registered as a VAT payer.
SIA "DAILE-F.F.A." was founded on June 29, 1992. The company has been operating for 34 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 | |
|---|---|---|---|
| Kaņepe-Kalniņa Gaida | 42 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Gaida Kaņepe-Kalniņa | - | - |
Registered in the Latvian Company Register.