SARMEX HOLDING, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "SARMEX HOLDING"
Legal form Joint stock company (AS)
Registration number, date 40103684887, 21.06.2013
Register, Included in The Register Commercial register, 21.06.2013
SEPA identifier LV78ZZZ40103684887
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 7, LV-1010 Other registered in this address
Postal address Ģertrūdes iela 7, Rīga, LV-1010
Registration certificate number, date Nr. K150563. 21.06.2013
Fixed capital Paid capital - 35 570.00 EUR (Registered in State Enterprise register 06.08.2018)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB)
  • Real estate activities on a fee or contract basis (68.3, version 2.0) (Source: ZO.LV)
  • Renting and operating of own or leased real estate (68.2, version 2.0) (Source: ZO.LV)
  • Buying and selling of own real estate (68.1, version 2.0) (Source: ZO.LV)
  • Activities auxiliary to financial services, except insurance and pension funding (66.1, version 2.0) (Source: ZO.LV)
  • Other financial service activities, except insurance and pension funding (64.9, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.12.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 23.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2019 Member of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2019 Chairperson of the Council
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 35570 1.00 EUR 35 570.00 EUR 100.00 % 35570 10.12.2024
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2022 Russian Federation Russian Federation

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 99827 - 99842
 99827 - 99842
Net turnover
  86237 - 111837 , Major
 86237 - 111837 		Major
Profit or loss
  67134 - 67235
 67134 - 67235
Equity capital
  31952
 31952
Fixed assets
  20229
 20229
Balance
  35830
 35830
Tangible assets
  65408 - 111836
 65408 - 111836
Liquidity
  80480 , Companies
 80480 		Companies

About the company's comparative indices

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