| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2021. gada 16. novembris | - | 11.11.2021. VIENĪGĀ DALĪBNIEKA LĒMUMS Nr.1/2021 | - |
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 | 2023. gada 16. februāris | 30.1/8.59.2/15526 | Valsts ieņēmumu dienests |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2021 | 0 € | 0 € +100.0% | 0 € -100.0% | 0 € | 0 € | 0 |
| 2018 | 0 € | -102 893 € -101.6% | 6 459 244 € -0.9% | 51 771 € | 6 407 473 € | 0 |
| 2017 | 0 € | 6 420 085 € +7145.8% | 6 519 873 € +7117.8% | 9507 € | 6 510 366 € | 0 |
| 2016 | 0 € | 88 604 € +7989.9% | 90 331 € +4328.0% | 50 € | 90 281 € | 0 |
Overall Rating | D+41/100 |
Financial Health | 25/100 |
Credit History | 60/100 |
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
SIA "DAIRY TRADING HOUSE" is located at Rīga, Kronvalda bulvāris 3 - 1.
The beneficial owners of SIA "DAIRY TRADING HOUSE" are Reet Raidur. View ownership details →
No, SIA "DAIRY TRADING HOUSE" does not have an active VAT number and is not registered as a VAT payer.
SIA "DAIRY TRADING HOUSE" was founded on September 15, 2014. The company has been operating for 12 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 12 years | - | 0% | |
Profit | 0,00 € | - | 0% | |
Registered Capital | 2800,00 € | - | 0% |
Annual financial report for 2021.
Annual financial report for 2018.
Annual financial report for 2017.
Annual financial report for 2016.
Annual financial report for 2015.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Laitier OU | 2800 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Reet Raidur | - |