STANDARD 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 "STANDARD INVEST" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003804745, 21.02.2006
Register, Included in The Register Commercial register, 21.02.2006
SEPA identifier LV79ZZZ40003804745
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Duntes iela 17A, LV-1005 Previous addresses
Other registered in this address
Postal address Duntes iela 17A, Rīga, LV-1005
Beneficial owners reported Yes
Registration certificate number, date Nr. K028253. 21.02.2006
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.01.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.08.2024
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 06.11.2024
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 (36)
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 17.12.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIGMA COMMERCE PTE. LTD.(Registration number: 201220236Z)77 High Street, 03-01 High Street Plaza, Singapore, 179433
From 07.06.2021 100 28.00 EUR 2 800.00 EUR 100.00 % 01.10.2021
Document country on the date of registration: Singapore
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2018 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)
17.12.2021

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

Comparative indices (2023 year)
Index Place
Age of the company * 61338 - 61362
 61338 - 61362
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  21623 - 21625
 21623 - 21625
Equity capital
  8514
 8514
Fixed assets
  3082
 3082
Balance
  5236
 5236
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  95955 - 95984 , Companies
 95955 - 95984 		Companies

About the company's comparative indices

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