SIA "AZ WHITE TRANSPORT"
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Legal status
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Website
-Latest events
from (18/11/2021)
2024-04-10
Change in securing measuresSuspensions
Type of suspension (date)
Economic activity suspended (2014-12-29)Result of suspension (date)
-
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
No data available
Debts
215.83 €
0 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
1
Credit limit
***** €
Turnover
No data available0 %Business linkages
4Linkages with other companies
Financial ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
1
Largest debt
VID
Amount of unpaid debts
€215.83
Oldest open debt
-
No. of unpaid debts
1
Largest debt
VID
Amount of unpaid debts
€215.83
Oldest open debt
-
Credit report
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(1)
Plaintiff
(0)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
27/05/20261933-12/0126 | Claimant:AS "Amber Assets" Respondent:Individual person | Reason: izpildu raksta izsniegšana Decision: Open | Rīgas pilsētas tiesa | 1 |  |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Public data
Data source | Information | Additional data |
|---|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022  | Total amount: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 0 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 0 |
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-Frequently Asked Questions
What is the current status of SIA "AZ WHITE TRANSPORT"?
SIA "AZ WHITE TRANSPORT" is currently Registered In Liquidation. It was registered on 06/12/2004.
What is SIA "AZ WHITE TRANSPORT" registered address?
SIA "AZ WHITE TRANSPORT" registered address is Rīga, Nautrēnu iela 12.
What is SIA "AZ WHITE TRANSPORT" activity?
SIA "AZ WHITE TRANSPORT" operates in Gravel and sand quarrying; clay and kaolin mining (08.12 - NACE 2.1).
Is SIA "AZ WHITE TRANSPORT" a reliable company?
SIA "AZ WHITE TRANSPORT" Pre-Score* rating is E, which indicates a very low level of reliability.
* The credit score is calculated based on financial data, payment history, and other risk indicators.Does SIA "AZ WHITE TRANSPORT" have any current state debt?
SIA "AZ WHITE TRANSPORT" currently has an outstanding state debt of 215.83 €.