LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD.

Singapore

12 February 2014

201403973Z

SGD

Inactive
Verified

Business Description

LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD. is registered as a business entity on 12 February 2014 (10.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201403973Z. The business official address is located at 36 Armenian Street #04-03, Singapore 179934 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 200, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of K Y CHIK & ASSOCIATES LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD.

Registered Business Number / UEN

201403973Z

Postal Address

36 ARMENIAN STREET #04-03, SINGAPORE 179934

Officially Founded

12 FEBRUARY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 200

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD.? Is it still in business?

"LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD." is the legal full name of the business with the registered number 201403973Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD.?

The credit profile of LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD. register as a business?

LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD. started business on 12 February 2014.

Where is LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD. located?

The address of LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD. is 36 ARMENIAN STREET #04-03, SINGAPORE 179934.

What is the base currency of LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD.?

The default trading currency of LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD. is the Singapore Dollars (SGD).

Who is LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD. governed by?

LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD.". If you find this business dealing with regulated products, please further check that LATVIA DEVELOPMENT & INVESTMENT CORPORATE PTE. LTD. is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.