| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2018. gada 9. februāris | - | 27.11.2017. Dalībnieka lēmums Nr.3 | - |
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 | 2021. gada 4. novembris | 30.1-8.59.2/8.59.2/160544 | VID Nodokļu pārvaldes Saistību izpildes nodrošināšanas daļa |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2016 | 0 € | 0 € | 700 € | 0 € | 700 € | 0 |
Overall Rating | D+43/100 |
Financial Health | 30/100 |
Credit History | 60/100 |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
Sabiedrība ar ierobežotu atbildību "Yaseen" is located at Olaines nov., Olaine, Dalbes iela 8 - 9.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "Yaseen" are Wael Mohamed Mohamed Saleh. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "Yaseen" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "Yaseen" was founded on July 22, 2015. The company has been operating for 11 years.
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Incomplete reports | |
| 11 years |
- |
0% |
Profit | 0,00 € | - | 0% |
Equity | 700,00 € | - | 0% |
Assets | 700,00 € | - | 0% |
Fixed Assets | 700,00 € | - | 0% |
Registered Capital | 700,00 € | - | 0% |
Annual financial report for 2016.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Saleh Wael Mohamed Mohamed | 2 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Wael Mohamed Mohamed Saleh | - | - |