Beneficial owners: Alexandru Timofeev.
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 |
|---|---|---|---|---|
| Apķīlājums | Apķīlātas kapitāldaļas | 2022. gada 21. novembris | 31.4/17.18.3/97505 | VID Nodokļu nomaksas veicināšanas pārvalde |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | -21 € +83.6% | 0 € | 1789 € | -1789 € | 0 |
| 2023 | 0 € | -128 € +97.2% | 0 € | 1768 € | -1768 € | 0 |
| 2022 | 0 € | -4573 € -1156.3% | 0 € -100.0% | 1640 € | -1640 € | 0 |
| 2021 | 0 € | -364 € | 4573 € +0.0% | 1640 € | 2933 € | 0 |
Overall Rating | C48/100 |
Financial Health | 15/100 |
Credit History | 40/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | High |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
Sabiedrība ar ierobežotu atbildību "SOFIJA D" is located at Daugavpils, Rēzeknes iela 7 - 87.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "SOFIJA D" are Alexandru Timofeev. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "SOFIJA D" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "SOFIJA D" was founded on March 28, 2012. The company has been operating for 14 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 14 years | - | 0% | |
Profit | -21,00 € | - | 0% | |
Equity | -1789,00 € | - | 0% | |
Registered Capital | 1,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Timofeev Alexandru | 1 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Alexandru Timofeev | - | - |
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.