LAWRENCE ASSET MANAGEMENT, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "LAWRENCE ASSET MANAGEMENT" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103269757, 21.01.2010
Register, Included in The Register Commercial register, 21.01.2010
SEPA identifier LV44ZZZ40103269757
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103269757 Is active 12.03.2010
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 21 - 20, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 21 - 20, Rīga, LV-1010
Registration certificate number, date Nr. K111804. 15.06.2011
Fixed capital Paid capital - 125 070.00 EUR (Registered in State Enterprise register 08.06.2016)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual collateral for shares owned by a person Yes
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67240445
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2022 Chairperson of the Council
Document country on the date of registration: United Kingdom
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.10.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
21.10.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2018 12507 10.00 EUR 125 070.00 EUR 100.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77537 - 77549
 77537 - 77549
Net turnover
  61282 , Major
 61282
Major
Profit or loss
  12552
 12552
Equity capital
  1607
 1607
Fixed assets
  1027
 1027
Balance
  1739
 1739
Tangible assets
  40397 - 40399
 40397 - 40399
Liquidity
  5289 , Companies
 5289
Companies
Profitability
  27673 , Companies
 27673
Companies

About the company's comparative indices

Legal address on the map
LAWRENCE ASSET MANAGEMENT Legal address on the map
Publications (2)
Uzlikts arests “LAWRENCE ASSET MANAGEMENT” piederošajām daļām uzņēmumā “KOLONNA INVEST” 23.03.2023 06:53

Lursoft Klientu Portfeļa monitorings ziņo, ka VID Nodokļu un muitas policijas pārvaldes Finanšu  noziegumu izmeklēšanas daļa pieņēmusi lēmumu par nodrošinājuma piemērošanu SIA “KOLONNA INVEST”

“Kolonna Invest” valdē atgriežas Ieva Plaude-Rēlingere 15.03.2017 10:38

Uzņēmēja Ieva Plaude-Rēlingere atgriezusies nekustamo īpašumu apsaimniekotāja SIA “Kolonna Invest” valdē, ziņo Klientu portfeļa monitorings.