Overall Rating | B69/100 |
Financial Health | 50/100 |
Credit History | 80/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
SIA "RIGA WATERFRONT INVESTMENT HOLDINGS" is located at Rīga, Eksporta iela 3A.
The beneficial owners of SIA "RIGA WATERFRONT INVESTMENT HOLDINGS" are Mohamed Ali Rashed Alabbar. View ownership details →
Yes, SIA "RIGA WATERFRONT INVESTMENT HOLDINGS" is registered as an active VAT payer with VAT number LV40203598204.
SIA "RIGA WATERFRONT INVESTMENT HOLDINGS" was founded on October 23, 2024. The company has been operating for 2 years.
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Medium |
No risk flags | |
No tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian Company Register.
| Name | Registration Number | Relationship |
|---|---|---|
| SIA "RW infra" | 40203419862 | Subsidiary |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| SIA "RIGA WATERFRONT" | 20 776 | 1.37% | |
| Vaz Richard | 100 000 | 6.58% | |
| Dhanak Ashwinkumar Vrajlalbhai | 100 000 | 6.58% | |
| Akkaya Ulucay Sebla | 100 000 | 6.58% | |
| Mohamed Salem Albasuoni Mohamed Salah | 100 000 | 6.58% | |
| Saboj Md Nure Alam | 100 000 | 6.58% | |
| Daamach Wajdi | 100 000 | 6.58% | |
| Dogan Orkun | 100 000 | 6.58% | |
| Sincik Ismail | 100 000 | 6.58% | |
| Alsharefeen Rami Issa Ibrahim | 100 000 | 6.58% | |
| Said Abu-Laila Said (Moh'd Omar) | 100 000 | 6.58% | |
| Osmaan Jowan Haji | 100 000 | 6.58% | |
| Ahmed Ibrahim Mohamed Mostafa | 100 000 | 6.58% | |
| Denizhan Kocdemir | 100 000 | 6.58% | |
| Isik Mahmut | 100 000 | 6.58% | |
| Bayour Hany | 100 000 | 6.58% | |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Mohamed Ali Rashed Alabbar | - |