| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2016. gada 22. augusts | - | Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu | - | |
| N/A | 2016. gada 18. jūlijs | - | Valsts ieņēmumu dienesta Nodokļu pārvaldes 19.04.2016. lēmums Nr.30.1-8.59.2/32591 | - |
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 15. janvāris | 30.1-8.59.2/214 | VID Nodokļu pārvalde |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
Sabiedrība ar ierobežotu atbildību "Baltic Brands" is located at Rīga, Vaļņu iela 3 - 25.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "Baltic Brands" are Mark Lucero. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "Baltic Brands" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "Baltic Brands" was founded on October 6, 2010. The company has been operating for 16 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 | |
|---|---|---|---|
| Lucero Mark | 700 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Mark Lucero | - |