SQM INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "SQM INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40003842501, 20.07.2006
Register, Included in The Register Commercial register, 20.07.2006
SEPA identifier LV40ZZZ40003842501
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003842501 Is active 11.12.2006
Check in EU VAT register
Legal address Legal address: Ādažu nov., Carnikavas pag., Carnikava, Graudu iela 18, LV-2163 Previous addresses
Other registered in this address
Postal address Graudu iela 18, Carnikava, Carnikavas pag., Ādažu nov., LV-2163
Registration certificate number, date Nr. K033680. 20.07.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 12.06.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2023
The State support The State support history  (Actual record: 20.12.2021)
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 07.11.2024
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 (18)
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 10.10.2023 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2023 2845 1.00 EUR 2 845.00 EUR 100.00 % 2845 10.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 63135 - 63154
 63135 - 63154
Net turnover
  85568 - 110802 , Major
 85568 - 110802 		Major
Profit or loss
  90301 - 90304
 90301 - 90304
Equity capital
  67405 - 67411
 67405 - 67411
Fixed assets
  32851 - 32852
 32851 - 32852
Balance
  57711 - 57712
 57711 - 57712
Tangible assets
  29608 - 29609
 29608 - 29609
Liquidity
  89125 - 89132 , Companies
 89125 - 89132 		Companies

About the company's comparative indices

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