S.V. INVESTĪCIJAS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību S.V. INVESTĪCIJAS Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103258147, 10.11.2009
Register, Included in The Register Commercial register, 10.11.2009
SEPA identifier LV10ZZZ40103258147
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Jāņa Klīdzēja iela 11, LV-1073 Previous addresses
Other registered in this address
Postal address Jāņa Klīdzēja iela 11, Rīga, LV-1073
Registration certificate number, date Nr. K090344. 25.10.2010
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 10.11.2009)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Liquidation process 22.05.2015. 16.05.2015. lēmums Nr.16-05/2015.
Suspension of economic activity
  • 11.05.2020. Decision on the suspension of economic activity. From 20.05.2020. it is not allowed to perform transactions. (Source: SRS)
  • 14.05.2020. VID Nodokļu pārvaldes 11.05.2020. lēmums Nr.30.1-8.59.2/72648 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) 1 693.54 EUR as of 03.10.2024
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 (5)
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. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2015 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2015 Liquidator/ 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 09.09.2011 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 15.09.2011
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 11.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 77114 - 77129
 77114 - 77129

About the company's comparative indices

S.V. INVESTĪCIJAS mentioned in newspapers   S.V. INVESTĪCIJAS zo.lv catalogue
Legal address on the map
S.V. INVESTĪCIJAS Legal address on the map
Publications (0)