| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2019. gada 18. oktobris | - | 30.09.2019. dalībnieku sapulces protokols Nr.1 | - |
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 15. decembris | 30.1-8.59.2/8.59.2/188623 | Valsts ieņēmumu dienests |
Overall Rating | D+38/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
Ifinance West SIA is located at Rīga, Matīsa iela 79.
The beneficial owners of Ifinance West SIA are Irina Fihd. View ownership details →
No, Ifinance West SIA does not have an active VAT number and is not registered as a VAT payer.
Ifinance West SIA was founded on May 17, 2018. The company has been operating for 8 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 | |
|---|---|---|---|
| Fihd Irina | 2800 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Irina Fihd | - |
Registered in the Latvian Company Register.