SME Investment, SIA

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Data available to authorized users
(SRS taxpayer rating 20.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA SME Investment
Legal form Limited liability company (SIA)
Registration number, date 40203011668, 11.08.2016
Register, Included in The Register Commercial register, 11.08.2016
SEPA identifier LV11ZZZ40203011668
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vārnu iela 8C - 43, LV-1009 Previous addresses
Other registered in this address
Postal address Vārnu iela 8C - 43, Rīga, LV-1009
Registration certificate number, date Nr. K179987. 24.04.2017
Fixed capital Paid capital - 701 451.00 EUR (Registered in State Enterprise register 18.12.2020)
Activity code (NACE)
  • Public relations and communication activities (70.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.02.2024
The State support The State support history  (Actual record: 08.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) 497.43 EUR as of 17.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (13)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Amber Capital Holding(40203132444)Rīga, Baznīcas iela 39 - 3 Actual address: Rīga, Vārnu iela 8C - 43
From 11.12.2020 60001 1.00 EUR 60 001.00 EUR 8.55384 % 18.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 60000 1.00 EUR 60 000.00 EUR 8.5537 % 18.12.2020
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 50000 1.00 EUR 50 000.00 EUR 7.12808 % 18.12.2020
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 60000 1.00 EUR 60 000.00 EUR 8.5537 % 18.12.2020
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 60000 1.00 EUR 60 000.00 EUR 8.5537 % 18.12.2020
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 50000 1.00 EUR 50 000.00 EUR 7.12808 % 18.12.2020
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 60000 1.00 EUR 60 000.00 EUR 8.5537 % 18.12.2020
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 60000 1.00 EUR 60 000.00 EUR 8.5537 % 18.12.2020
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 60000 1.00 EUR 60 000.00 EUR 8.5537 % 18.12.2020
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 60000 1.00 EUR 60 000.00 EUR 8.5537 % 18.12.2020
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 60000 1.00 EUR 60 000.00 EUR 8.5537 % 18.12.2020
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 60000 1.00 EUR 60 000.00 EUR 8.5537 % 18.12.2020
Document country on the date of registration: Viet Nam
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 1450 1.00 EUR 1 450.00 EUR 0.20671 % 18.12.2020
Document country on the date of registration: Viet Nam
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.12.2020

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 120973 - 120992
 120973 - 120992

About the company's comparative indices

SME Investment mentioned in newspapers   SME Investment zo.lv catalogue
Legal address on the map
SME Investment Legal address on the map
Publications (0)