RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.10.2024)
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 "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
VAT identification number Status Registered Excluded
LV40003030454 Is active 17.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Klijānu iela 18, LV-1013 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Manufacture of electricity distribution and control apparatus (27.12, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2023 Head of the board/ Right of sole representation
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentRegistered 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
    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
    To Type of control: on the basis of ownership

    Comparative indices (2023 year)
    Index Place
    Age of the company * 2123 - 2150
     2123 - 2150
    Net turnover
      29240 , Major
     29240     		Major
    Profit or loss
      108823
     108823
    Equity capital
      3520
     3520
    Fixed assets
      2365
     2365
    Balance
      3749
     3749
    Tangible assets
      1736
     1736
    Liquidity
      67858 - 67860 , Companies
     67858 - 67860     		Companies
    Profitability
      81530 , Companies
     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
    RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA Legal address on the map
    Publications (0)