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 | - | 2004. gada 26. janvāris | 16-3/634 | VID Daugavpils nodaļa |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | 0 € | 0 € | 0 € | 0 € | 1 +0.0% |
| 2023 | 0 € | 0 € | 0 € | 0 € | 0 € | 1 +0.0% |
| 2022 | 0 € | 0 € | 0 € | 0 € | 0 € | 1 +0.0% |
| 2021 | 0 € | 0 € | 0 € | 0 € | 0 € | 1 +0.0% |
Overall Rating | C+60/100 |
Financial Health | 50/100 |
Credit History | 40/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| company.owner | Independently |
Daugavpils pilsētas Timofejevas individuālais uzņēmums "REGĪNA T." is located at Daugavpils, Minskas iela 6 - 46.
The beneficial owners of Daugavpils pilsētas Timofejevas individuālais uzņēmums "REGĪNA T." are Regina Timofejeva. View ownership details →
No, Daugavpils pilsētas Timofejevas individuālais uzņēmums "REGĪNA T." does not have an active VAT number and is not registered as a VAT payer.
Daugavpils pilsētas Timofejevas individuālais uzņēmums "REGĪNA T." was founded on February 10, 1997. The company has been operating for 29 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 29 years | - | 0% | |
Profit | 0,00 € | - | 0% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian Company Register.
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Regina Timofejeva | - | - |