Siminvest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 SIA "Siminvest"
Legal form Limited liability company (SIA)
Registration number, date 40103490078, 12.12.2011
Register, Included in The Register Commercial register, 12.12.2011
SEPA identifier LV96ZZZ40103490078
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 2, LV-1004 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004
Registration certificate number, date Nr. K119869. 12.12.2011
Fixed capital Paid capital - 175 551.00 EUR (Registered in State Enterprise register 08.04.2020)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.12.2021
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 restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67092737
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 (12)
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 12.12.2011 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2020 175551 1.00 EUR 175 551.00 EUR 100.00 % 08.04.2020
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 13.11.2018 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 89474 - 89497
 89474 - 89497
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  12298 - 12300
 12298 - 12300
Equity capital
  108549
 108549
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  83282 - 83286
 83282 - 83286
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  92789 - 92796 , Companies
 92789 - 92796 		Companies

About the company's comparative indices

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