| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2012. gada 26. oktobris | - | Dalībnieka lēmums Nr.08/10/2012 08.10.2012. | - |
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 3. augusts | 30.1-8.59.2/596 | Valsts ieņēmumu dienests |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
SIA "BALTIC VENTURES" is located at Rīga, Elizabetes iela 69 - 1.
The beneficial owners of SIA "BALTIC VENTURES" are Jānis Piķis. View ownership details →
No, SIA "BALTIC VENTURES" does not have an active VAT number and is not registered as a VAT payer.
SIA "BALTIC VENTURES" was founded on September 28, 2011. The company has been operating for 15 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 | |
|---|---|---|---|
| Piķis Jānis | 2 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Jānis Piķis | - | - |