CONRAD HOLDING GROUP, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "CONRAD HOLDING GROUP" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003588256, 16.04.2002
Register, Included in The Register Commercial register, 16.04.2002
SEPA identifier LV62ZZZ40003588256
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003588256 Is active 15.05.2002
Check in EU VAT register
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. K180564. 13.12.2017
Fixed capital Paid capital - 255 120.00 EUR (Registered in State Enterprise register 24.09.2014)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
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 (21)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2024 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 19.01.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2021 Deputy 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
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 255120 1.00 EUR 255 120.00 EUR 100.00 % 255120 17.07.2024
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 21.06.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 49734 - 49744
 49734 - 49744
Net turnover
  16906 , Major
 16906 		Major
Profit or loss
  2656
 2656
Equity capital
  1395
 1395
Fixed assets
  1177
 1177
Balance
  1867
 1867
Tangible assets
  2624
 2624
Liquidity
  63998 - 63999 , Companies
 63998 - 63999 		Companies
Profitability
  13524 , Companies
 13524 		Companies

About the company's comparative indices

CONRAD HOLDING GROUP mentioned in newspapers   CONRAD HOLDING GROUP zo.lv catalogue
Legal address on the map
CONRAD HOLDING GROUP Legal address on the map
Publications (0)