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Summary

Contact details

Officers5

Tax information

Links between entities1

Finance6

Identification numbers1

Related companies2

FAQ

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Find out more about how much Smart Capital Investments
earned last year and more by getting full access

Last updated: Jun 12, 2024

Smart Capital Investments

Active

is not in process of liquidation on Jun 12, 2024

Limited Liability Company

Latvia 21 Mar 2018 (6 years ago)

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Company rating

Turnover rank

#5,964

Activity rank

#5

Profit rank

#114,104

Summary

NameSIA "Smart Capital Investments"
Brand NameSmart Capital Investments
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40203132317
LEI Code
  • 2549001EAUL11U1O6806
Incorporation Date21 Mar 2018 (6 years ago) / 43 companies with the same date
Subscribed share capital3000.00 EUR
Paid share capital3000.00 EUR
Legal formLimited Liability Company
Type of activity

Contact details

Legal addressRīga, Krišjāņa Valdemāra iela 33 - 3F, LV-1010

Officers

individual

IndividualLatvia

Sashchuk Konstantin

Beneficial owner


Appointed on21 Mar 2018

Country of residenceUkraine

individual

IndividualLatvia

Shrubek Vladyslav

Beneficial owner


Appointed on15 Sep 2020

Country of residenceUkraine

individual

IndividualLatvia

Sashchuk Konstantin

Member


Shares603000 EUR

Number of shares603000

Value of shares1.00 EUR

Appointed on15 Sep 2020

individual

IndividualLatvia

Shrubek Vladyslav

Member


Shares603000 EUR

Number of shares603000

Value of shares1.00 EUR

Appointed on15 Sep 2020

Country of residenceUkraine

individual

IndividualLatvia

Sviridenko Filips

Liquidator


Appointed on11 Jun 2024

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Tax information

Public debtNo
VAT
  • Pays VATNo

Links between entities

TypeNameCountry

Financial reports

YearNet turnoverNet profitTotal assetsOther
20231,601,251 EUR
(~$1,732,945)
-322,542 EUR
(~-$349,069)
1,664,685 EUR
(~$1,801,596)
View full report
202213,514 EUR
(~$14,210)
22,930 EUR
(~$24,111)
1,989,120 EUR
(~$2,091,592)
View full report
20211,517,007 EUR
(~$1,793,637)
317,785 EUR
(~$375,734)
1,962,716 EUR
(~$2,320,622)
View full report

Find out all the information about the company

Get full access to the data

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Identification numbers

Data from the LEI register
  • 2549001EAUL11U1O6806
  • Legal nameSIA "Smart Capital Investments"
  • Registration date22 Mar 2018
  • StatusActiveIssued
  • Other namesSmart Capital Investments, SIA
  • IssuerActiveBloomberg Finance L.P.
  • Last updated20 Mar 2024
  • Next renewal24 Mar 2025

Frequently asked questions

Where is Smart Capital Investments's headquarters?

Smart Capital Investments's headquarters is located at Rīga, Krišjāņa Valdemāra iela 33 - 3F, LV-1010

What is Smart Capital Investments's industry?

Smart Capital Investments is in the industry of Securities transactions

How many employees does Smart Capital Investments have?

Smart Capital Investments has 1 employees

What year was Smart Capital Investments started?

Smart Capital Investments was started in 2018

What is the LEI number of Smart Capital Investments?

Smart Capital Investments LEI number is 2549001EAUL11U1O6806

How much does Smart Capital Investments generate in sales?

Smart Capital Investments's sales is $1,732,945

How much profit does Smart Capital Investments make?

Smart Capital Investments's profit is -$349,069

Sources: Latvijas Republikas Uzņēmumu Reģistrs