Akciju sabiedrība "SARMEX HOLDING"

Key FactsEnterprise Register · 23/10/2019

Legal form: Akciju sabiedrība
Registration date: 21/06/2013
SEPA code: LV78ZZZ40103684887
Address: Rīga, Ģertrūdes iela 7
Region: 0
Equity capital: €35,570
NACE code: 64.9964.99 Other financial service activities, except insurance and pension funding n.e.c.
Industry sector: LL › 64 › 64.9 › 64.99
Historical names: —

StatusEnterprise Register · 23/10/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€1,069

Total assets

€80,575

Equity capital

€42,351

Employees

Profit margin

—

Current Ratio

0.04

ROA

-1.3%

Financial History

Insufficient data

ShareholdersEnterprise Register · 23/10/2019

FIZ.Vorobyev Nikolay

35,570

Beneficial Owners

Nikolay VorobyevRU

Officials

Executive Board

Vorobev Maksim

Board Member

Supervisory Board

Vorobyev Nikolay

Chair of Supervisory Board

Vorobev Vasily

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 23/10/2019

No prokūra data

Timeline

30/09/2024

AS shareholder: Vorobyev Nikolay (35570 shares)

Vorobyev Nikolay (35570 shares)

15/03/2022

UBO declared: Nikolay Vorobyev

Nikolay Vorobyev

09/03/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Vorobev Maksim

Vorobev Maksim

23/10/2019

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Vorobyev Nikolay

Vorobyev Nikolay

23/10/2019

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Vorobev Vasily

Vorobev Vasily

06/08/2018

Capital: Apmaksātais pamatkapitāls 35570 EUR

35570 EUR

22/07/2013

Founding registered

21/06/2013

Company registered

Key FactsEnterprise Register · 23/10/2019

Legal form: Akciju sabiedrība
Registration date: 21/06/2013
SEPA code: LV78ZZZ40103684887
Address: Rīga, Ģertrūdes iela 7
Region: 0
Equity capital: €35,570
NACE code: 64.9964.99 Other financial service activities, except insurance and pension funding n.e.c.
Industry sector: LL › 64 › 64.9 › 64.99
Historical names: —

StatusEnterprise Register · 23/10/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€1,069

Total assets

€80,575

Equity capital

€42,351

Employees

Profit margin

—

Current Ratio

0.04

ROA

-1.3%

Financial History

Insufficient data

ShareholdersEnterprise Register · 23/10/2019

FIZ.Vorobyev Nikolay

35,570

Beneficial Owners

Nikolay VorobyevRU

Officials

Executive Board

Vorobev Maksim

Board Member

Supervisory Board

Vorobyev Nikolay

Chair of Supervisory Board

Vorobev Vasily

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 23/10/2019

No prokūra data

Timeline

30/09/2024

AS shareholder: Vorobyev Nikolay (35570 shares)

Vorobyev Nikolay (35570 shares)

15/03/2022

UBO declared: Nikolay Vorobyev

Nikolay Vorobyev

09/03/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Vorobev Maksim

Vorobev Maksim

23/10/2019

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Vorobyev Nikolay

Vorobyev Nikolay

23/10/2019

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Vorobev Vasily

Vorobev Vasily

06/08/2018

Capital: Apmaksātais pamatkapitāls 35570 EUR

35570 EUR

22/07/2013

Founding registered

21/06/2013

Company registered