Suharenko Family Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.09.2024)
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 "Suharenko Family Investments" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003817773, 10.04.2006
Register, Included in The Register Commercial register, 10.04.2006
SEPA identifier LV45ZZZ40003817773
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vesetas iela 7, LV-1013 Previous addresses
Other registered in this address
Postal address Vesetas iela 7, Rīga, LV-1013
Registration certificate number, date Nr. K038666. 30.10.2006
Fixed capital Paid capital - 69 132 845.00 EUR (Registered in State Enterprise register 19.02.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
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 21.10.2014 Member 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 12.02.2015 69132845 1.00 EUR 69 132 845.00 EUR 100.00 % 19.02.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 62243 - 62260
 62243 - 62260
Net turnover
  5533 , Major
 5533 		Major
Profit or loss
  521
 521
Equity capital
  62
 62
Fixed assets
  76
 76
Balance
  98
 98
Tangible assets
  63984 - 108816
 63984 - 108816
Liquidity
  66410 - 66412 , Companies
 66410 - 66412 		Companies
Profitability
  477 - 8850 , Companies
 477 - 8850 		Companies

About the company's comparative indices

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