The company has 1 employees. Beneficial owners: Iļja Suharenko, Maksims Esterkins.
Warning
Business activity is currently suspended
| year | 2024Latest | 2023 | 2022 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -30 € +97.2% | -1,1k € +83.1% | -6,3k € +84.8% |
Assets | 184,7k € -0.0% | 184,7k € +0.0% | 184,7k € -2.6% |
Liabilities | 4,2m € +0.0% | 4,2m € +0.0% | 4,2m € +0.0% |
Equity | -4m € -0.0% | -4m € -0.0% | -4m € -0.2% |
Employees | 1 +0.0% | 1 +0.0% | 1 +0.0% |
Overall rating | D+44/100 |
Financial health | 15/100 |
Credit history | 80/100 |
Legal history | 70/100 |
Business activity | 5/100 |
| Overall risk | High |
Business activity is suspended | |
No tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| Board member | Independently |
SIMEX Holding SIA is located at Rīga, Brīvības iela 109, LV-1001.
In 2024, SIMEX Holding SIA had an average of 1 employees. View tax history →
The beneficial owners of SIMEX Holding SIA are Iļja Suharenko and Maksims Esterkins. View ownership details →
Yes, SIMEX Holding SIA is registered as an active VAT payer with VAT number LV40103824663.
SIMEX Holding SIA was founded on September 9, 2014. The company has been operating for 12 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 12 years | - | 0% | |
Profit | -30,00 € | - | 10% | |
Equity | -4 043 873,00 € | - | 10% | |
Assets | 184 732,00 € | - | 10% | |
Investments | 184 556,00 € | - | 10% | |
Liquidity | 0.00 | - | 10% | |
Registered capital | 3000,00 € | - | 10% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Registered in the Latvian company register.
| Name, surname | Birth date | Shares | Ownership rights | |
|---|---|---|---|---|
| Maksims Esterkins | 1500 | 50.00% | ||
| Iļja Suharenko | 1500 | 50.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Iļja Suharenko | LV | ||
| Maksims Esterkins | LV |