SV-INVEST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "SV-INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40103729674, 08.11.2013
Register, Included in The Register Commercial register, 08.11.2013
SEPA identifier LV31ZZZ40103729674
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103729674 Isn't active 21.11.201330.08.2024
Check in EU VAT register
Legal address Legal address: Rīga, Martas iela 7 - 16, LV-1011 Previous addresses
Other registered in this address
Postal address Martas iela 7 - 16, Rīga, LV-1011
Registration certificate number, date Nr. K160692. 08.11.2013
Fixed capital Paid capital - 2 900.00 EUR (Registered in State Enterprise register 08.11.2013)
Activity code (NACE)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 26772407
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 (10)
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 08.11.2013 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2013 2900 1.00 EUR 2 900.00 EUR 100.00 % 08.11.2013
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2022 year)
Index Place
Age of the company * 102891 - 102912
 102891 - 102912
Net turnover
  86769 - 114333 , Major
 86769 - 114333 		Major
Profit or loss
  114291
 114291
Equity capital
  113645
 113645
Fixed assets
  290
 290
Balance
  455
 455
Tangible assets
  8067
 8067
Liquidity
  36323 , Companies
 36323 		Companies

About the company's comparative indices

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