Sisne Invest Riga, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Sisne Invest Riga SIA
Legal form Limited liability company (SIA)
Registration number, date 40203080091, 07.07.2017
Register, Included in The Register Commercial register, 07.07.2017
SEPA identifier LV52ZZZ40203080091
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203080091 Is active 19.09.2017
Check in EU VAT register
Legal address Legal address: Rīga, Pulkveža Brieža iela 11A, LV-1010 Other registered in this address
Postal address Pulkveža Brieža iela 11A, Rīga, LV-1010
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 227 920.00 EUR (Registered in State Enterprise register 29.12.2017)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.10.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) Not registered as of 13.11.2024
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 (6)
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 07.07.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sisne Invest Latvia OU(Registration number: 14288176)Parda tn 6, Kesklinna district, Tallinn, 10151 The shares are pledged. Commercial pledge act 100182212
From 22.12.2017 814 280.00 EUR 227 920.00 EUR 100.00 % 29.12.2017
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 Estonia Estonia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 125460 - 125492
 125460 - 125492
Net turnover
  12991 , Major
 12991 		Major
Profit or loss
  99062
 99062
Equity capital
  108117
 108117
Fixed assets
  1485
 1485
Balance
  2445
 2445
Tangible assets
  2867
 2867
Liquidity
  77795 - 77796 , Companies
 77795 - 77796 		Companies
Profitability
  10934 , Companies
 10934 		Companies

About the company's comparative indices

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