Suharenko Family Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 "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, CSB, ZO.LV)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
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 (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
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 (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

 Sign in
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 * 62021 - 62038
 62021 - 62038
Net turnover
  5665 , Major
 5665 		Major
Profit or loss
  531
 531
Equity capital
  65
 65
Fixed assets
  80
 80
Balance
  102
 102
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  67280 - 67283 , Companies
 67280 - 67283 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		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)