SQM INVEST, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SQM INVEST"
Registration number, date 40003842501, 20.07.2006
VAT number LV40003842501 from 11.12.2006 Europe VAT register
Register, date Commercial Register, 20.07.2006
Legal address Graudu iela 18, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 845 EUR, registered payment 12.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 13.23 10.99
Personal income tax (thousands, €) 0 3.12 2.57
Statutory social insurance contributions (thousands, €) -0.03 5.97 4.84
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.10.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 29.09.2023 10.10.2023

Historical addresses

Rīga, Brīvības iela 144 Until 07.09.2007 17 years ago
Rīga, Brīvības iela 80 Until 21.10.2009 15 years ago
Rīga, Stabu iela 92-34 Until 27.03.2014 10 years ago
Rīga, Matīsa iela 69 - 22 Until 17.11.2017 7 years ago
Ķekavas nov., Baloži, Titurgas iela 6 - 34 Until 10.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.05.2024  PDF (80.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
sqm PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
sqmprot PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
Protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.03.2020  ZIP €11.00
Annual report 2019 PDF
index PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan10003 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.03.2018  ZIP €11.00
Annual report 2017 PDF
SQM Invest 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
SQM 001 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SQM Invest 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
SQM INVEST 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas ODT

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 15.04.2010  TIF (454.81 KB)

2008

 Annual report 10.05.2009  TIF (470.22 KB)

2007

 Annual report 19.01.2009  TIF (1.46 MB)

2006

 Annual report 07.05.2007  PDF (640.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.54 KB 10.10.2023 29.09.2023 1

Shareholders’ register

TIF 65.25 KB 19.08.2020 18.08.2020 3

Amendments to the Articles of Association

 TIF 11.73 KB 17.06.2015 09.06.2015 1

Articles of Association

 TIF 19.62 KB 17.06.2015 09.06.2015 1

Shareholders’ register

TIF 86.75 KB 17.06.2015 09.06.2015 2

Articles of Association

 TIF 37.39 KB 29.02.2012 01.09.2009 1

Shareholders’ register

TIF 26.63 KB 29.02.2012 01.09.2009 1

Shareholders’ register

TIF 39.91 KB 29.02.2012 31.10.2007 1

Shareholders’ register

TIF 68.9 KB 29.02.2012 22.09.2006 2

Articles of Association

 TIF 99.56 KB 29.02.2012 07.07.2006 2

Memorandum of association

 TIF 87.06 KB 29.02.2012 07.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.97 KB 10.10.2023 05.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 26.94 KB 10.10.2023 29.09.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.17 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 20.08.2020 20.08.2020 2

Application

 TIF 193.76 KB 19.08.2020 18.08.2020 6

Protocols/decisions of a company/organisation

 TIF 88.91 KB 19.08.2020 18.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 38 KB 17.11.2017 17.11.2017 2

Application

 TIF 146.09 KB 14.11.2017 14.11.2017 4

Confirmation or consent to legal address

 TIF 10.87 KB 14.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 67.29 KB 17.06.2015 12.06.2015 2

Application

 TIF 103.02 KB 17.06.2015 09.06.2015 2

Protocols/decisions of a company/organisation

 TIF 16.77 KB 17.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.08 KB 27.03.2014 27.03.2014 2

Application

 TIF 410.25 KB 27.03.2014 24.03.2014 4

Confirmation or consent to legal address

 TIF 21.02 KB 27.03.2014 18.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.69 KB 29.02.2012 21.10.2009 1

Application

 TIF 161.88 KB 29.02.2012 19.10.2009 2

Receipts on the publication and state fees

 TIF 56.65 KB 29.02.2012 19.10.2009 2

Announcement regarding the legal address

 TIF 26.01 KB 29.02.2012 08.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 77.41 KB 29.02.2012 09.09.2009 2

Receipts on the publication and state fees

 TIF 52.51 KB 29.02.2012 07.09.2009 2

Application

 TIF 238.39 KB 29.02.2012 03.09.2009 2

Protocols/decisions of a company/organisation

 TIF 42.36 KB 29.02.2012 01.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 70.99 KB 29.02.2012 13.08.2009 2

Receipts on the publication and state fees

 TIF 44.52 KB 29.02.2012 10.08.2009 2

Application

 TIF 207.39 KB 29.02.2012 07.08.2009 2

Protocols/decisions of a company/organisation

 TIF 44.02 KB 29.02.2012 07.08.2009 1

Receipts on the publication and state fees

 TIF 20.98 KB 29.02.2012 26.11.2007 1

Application

 TIF 89.15 KB 29.02.2012 31.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 46.25 KB 29.02.2012 07.09.2007 1

Application

 TIF 163.23 KB 29.02.2012 04.09.2007 3

Receipts on the publication and state fees

 TIF 50.42 KB 29.02.2012 04.09.2007 2

Receipts on the publication and state fees

 TIF 18.68 KB 29.02.2012 30.11.2006 1

Application

 TIF 87.33 KB 29.02.2012 15.11.2006 1

Protocols/decisions of a company/organisation

 TIF 84.72 KB 29.02.2012 22.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 75.99 KB 29.02.2012 20.07.2006 2

Registration certificates

 TIF 40.61 KB 29.02.2012 20.07.2006 1

Receipts on the publication and state fees

 TIF 38.05 KB 29.02.2012 17.07.2006 2

Announcement regarding the legal address

 TIF 21.36 KB 29.02.2012 07.07.2006 1

Application

 TIF 339.63 KB 29.02.2012 07.07.2006 4

Consent of a member of the Board / executive director

 TIF 58.61 KB 29.02.2012 07.07.2006 3

Sample report

 TIF 32.2 KB 29.02.2012 07.07.2006 1

Sample report

 TIF 32.65 KB 29.02.2012 07.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 35.27 KB 29.02.2012 13.06.2006 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register