REG. NO. 40103824663 · Sabiedrība ar ierobežotu atbildību · REGISTERED 09/09/2014

SIMEX Holding SIA

40103824663Active

Rīga, Brīvības iela 109

SIMEX Holding SIA is a Latvian limited liability company registered in 2014. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103824663 · Sabiedrība ar ierobežotu atbildību · REGISTERED 09/09/2014

SIMEX Holding SIA

40103824663Active

Rīga, Brīvības iela 109

SIMEX Holding SIA is a Latvian limited liability company registered in 2014. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 09/09/2014

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 09/09/2014
SEPA code: LV08ZZZ40103824663
Address: Rīga, Brīvības iela 109
Region: 0
Equity capital: €3,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 09/09/2014

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€30

Total assets

€184,732

Equity capital

-€4,043,873

Employees

Profit margin

—

Current Ratio

0.00

ROA

-0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 09/09/2014

FIZ.

50.00%1,500

FIZ.

50.00%1,500

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 09/09/2014

No prokūra data

Timeline

31/07/2025

Reorganization: Apvienošanas ceļā pievienota pie

Apvienošanas ceļā pievienota pie

15/07/2019

UBO declared: Maksims Esterkins

Maksims Esterkins

15/07/2019

UBO declared: Iļja Suharenko

Iļja Suharenko

17/10/2014

SIA shareholder: Esterkins Maksims (1500 shares)

Esterkins Maksims (1500 shares)

17/10/2014

SIA shareholder: Suharenko Iļja (1500 shares)

Suharenko Iļja (1500 shares)

30/09/2014

Founding registered

09/09/2014

Company registered

09/09/2014

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Suharenko Iļja

Suharenko Iļja

Key FactsEnterprise Register · 09/09/2014

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 09/09/2014
SEPA code: LV08ZZZ40103824663
Address: Rīga, Brīvības iela 109
Region: 0
Equity capital: €3,000
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 09/09/2014

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€30

Total assets

€184,732

Equity capital

-€4,043,873

Employees

Profit margin

—

Current Ratio

0.00

ROA

-0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 09/09/2014

FIZ.

50.00%1,500

FIZ.

50.00%1,500

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 09/09/2014

No prokūra data

Timeline

31/07/2025

Reorganization: Apvienošanas ceļā pievienota pie

Apvienošanas ceļā pievienota pie

15/07/2019

UBO declared: Maksims Esterkins

Maksims Esterkins

15/07/2019

UBO declared: Iļja Suharenko

Iļja Suharenko

17/10/2014

SIA shareholder: Esterkins Maksims (1500 shares)

Esterkins Maksims (1500 shares)

17/10/2014

SIA shareholder: Suharenko Iļja (1500 shares)

Suharenko Iļja (1500 shares)

30/09/2014

Founding registered

09/09/2014

Company registered

09/09/2014

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Suharenko Iļja

Suharenko Iļja

Historical names

—