RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003030454, 07.10.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 30.06.2004 | ||||||||||||
SEPA identifier | LV11ZZZ40003030454 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Klijānu iela 18, LV-1013 ***
Previous addresses Other registered in this address |
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Postal address | Klijānu iela 18, Rīga, LV-1013 | ||||||||||||
Registration certificate number, date | Nr. C35747. 30.06.2004 | ||||||||||||
Fixed capital |
Paid capital - 4 991 712.60 EUR (Registered in State Enterprise register 13.05.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.09.2023 |
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 |
Tax debts (as of date) |
Not registered as of 21.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67370013 +371 67371367 +371 67378670 +371 67371739 |
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 (29) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 26.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 26.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 20.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 20.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 24.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 21.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 21.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 07.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 07.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 24.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 24.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 05.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 05.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 25.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 25.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.09.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.09.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.09.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.09.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.09.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.09.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
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. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Baltijas Holdings, Akciju sabiedrība(40003148033)Rīga, Klijānu iela 18 | |||||
From 13.05.2016 | 1565258 | 1.40 EUR | 2 191 361.20 EUR | 43.90 % | |
Document country on the date of registration: Latvia | |||||
pārējie akcionāri |
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From 13.05.2016 | 434992 | 1.40 EUR | 608 988.80 EUR | 12.20 % | |
Document country on the date of registration: Latvia | |||||
TEHPROJEKTS, Sabiedrība ar ierobežotu atbildību(40103020397)Rīga, Ūnijas iela 12 | |||||
From 13.05.2016 | 1565258 | 1.40 EUR | 2 191 361.20 EUR | 43.90 % | |
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 19.06.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
06.09.2023 |
From Type of control: as a shareholder |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 2123 - 2150 | 2123 - 2150 | ||
Net turnover
29240 , Major
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29240 |
Major | |
Profit or loss
108823
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108823 |
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Equity capital
3520
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3520 |
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Fixed assets
2365
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2365 |
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Balance
3749
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3749 |
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Tangible assets
1736
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1736 |
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Liquidity
67858 - 67860 , Companies
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67858 - 67860 |
Companies | |
Profitability
81530 , Companies
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81530 |
Companies | |
About the company's comparative indices |
RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA mentioned in newspapers
RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA zo.lv catalogue
Legal address on the map |
Publications (0) | |
No publications found |