Annas Zivjaudzētava, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Annas Zivjaudzētava" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003647297, 26.09.2003
Register, Included in The Register Commercial register, 26.09.2003
SEPA identifier LV53ZZZ40003647297
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003647297 Isn't active 10.10.200631.03.2021
Legal address Legal address: Rīga, Dārza iela 2, LV-1007 Previous addresses
Other registered in this address
Postal address Dārza iela 2, Rīga, LV-1007
Registration certificate number, date Nr. C19288. 26.09.2003
Fixed capital Paid capital - 1 657 881.00 EUR (Registered in State Enterprise register 14.05.2015)
Activity code (NACE)
  • Freshwater aquaculture (03.22, version 2.0) (Source: SRS, CSB)
  • Freshwater fishing (03.12, version 2.0) (Source: ZO.LV)
  • Camping grounds, recreational vehicle parks and trailer parks (55.30, version 2.0) (Source: ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
  • Fishing and aquaculture (03, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
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
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 22323738
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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
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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 31.08.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "CONRAD HOLDING GROUP"(40003588256)Rīga, Dārza iela 2
From 26.09.2024 1657881 1.00 EUR 1 657 881.00 EUR 100.00 % 1657881 02.10.2024
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 09.11.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 52934 - 52949
 52934 - 52949
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  109499
 109499
Equity capital
  6516
 6516
Fixed assets
  6018
 6018
Balance
  9549
 9549
Tangible assets
  4679
 4679
Liquidity
  31541 , Companies
 31541
Companies

About the company's comparative indices

Legal address on the map
Annas Zivjaudzētava Legal address on the map
Publications (0)