SIA Liepaja Investments

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Pre-ScorePre-Score
Latest eventsLatest events
B-ScoreB-Score
Highest ReliabilityLowest Reliability
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Reliability

A - Highest
B - High
C - Average
D - Low
E - Lowest
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Number of employees

1

Posibility to see the change of employees number over last year↖
€

Credit limit

Not calculated
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Debts

0 €

Increased+ 0.00 €*
* during past year↖
€

Turnover

1,5-2 M €
Increased+684.58 %
Cases as defendant

Posibility to see the change of employees number over last year
€

Business linkages

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11

Linkages with other companies

Registry data

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Legal status
Unregistered Reorganized
Company ID

40103793467

VAT code

-

Incorporation date

27/05/2014

Paid share capital

40,000.00 €

Registered share capital

0.00

Activity

Other financial intermediation n.e.c.

Contacts
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Company's address
Company registration address

Jūras iela 12, Liepāja, LV-3401

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Phone No.
Phone No.

-

Website
Website

-

Latest events (from 18/11/2021)
01/12/2023
Unidentified type of change
01/12/2023
Entity was removed
04/08/2023
Unidentified type of change
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Suspensions
No suspension

Latest events (from 18/11/2021)

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01/12/2023
Unidentified type of change
01/12/2023
Entity was removed
04/08/2023
Unidentified type of change
19/06/2023
Change in beneficial owners
19/06/2023
Change in members
19/06/2023
Unidentified type of change
12/06/2023
Change in beneficial owners
12/06/2023
Change in members
Suspensions
No suspension

Financial ratios

€

Net Profit (€)

****

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€
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EBIT margin (%)

****

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€
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EBITDA margin (%)

****

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€
Financial reports
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Indicator

Turnover (€)
Sales per employee (€)
info
Profit before tax (€)
Net Profit (€)
Profit per employee (€)
info
Working capital requirement (%)
info
Debt-to-equity ratio
info
EBITDA margin (%)
info
EBITDA (€)
info
EBIT margin (%)
info
EBIT (€)
info
Total profitability (%)
info
Net profitability (%)
info
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
Current Assets (€)

2020

2021

2022

Turnover (€)

2022202320240 €7 500 €15 000 €30 000 €

Detailed financial report

Credit history

No. of unpaid debts
0Largest debt-
Amount of unpaid debts
€0 Oldest open debt-
€
Credit reports
Price: €9.99 (without VAT) | For PREMIUM users: 1.00 credit
company debt
Company has a debt?

Legal proceedings

Defendant

No information (company as defendant)

Plaintiff

No information (company as plaintiff)

Cases (Company as defendant) (0)
Case No./datevProcess partiesvCase/Court rulingvCourtvNo. of court hearingsvMorev
Case No./dateProcess partiesmore
Cases (Company as plaintifft) (0)
Case No./datevProcess partiesvCase/Court rulingvCourtvNo. of court hearingsvMorev
Case No./dateProcess partiesmore

Public data

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Data sourcev
Informationv
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022
Addition information
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021
Addition information
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020
Addition information
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019
Addition information
Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
Addition information

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