Rīgas juvelierizstrādājumu rūpnīca, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 "Rīgas juvelierizstrādājumu rūpnīca" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003044420, 10.12.1991
Register, Included in The Register Commercial register, 01.12.2004
SEPA identifier LV65ZZZ40003044420
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003044420 Is active 25.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Terēzes iela 1, LV-1012 Other registered in this address
Postal address Terēzes iela 1, Rīga, LV-1012
Registration certificate number, date Nr. K004096. 01.12.2004
Fixed capital Paid capital - 1 280 604.60 EUR (Registered in State Enterprise register 29.07.2021)
Activity code (NACE)
  • Wholesale of watches and jewellery (46.48, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2024
The State support The State support history  (Actual record: 07.05.2021)
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67272790
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 (28)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
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 "Rīgas juvelierizstrādājumu rūpnīca"(40003044420)Rīga, Terēzes iela 1
From 17.09.2024 868490 0.27 EUR 234 492.30 EUR 18.31106 % 868490 30.09.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "NAMEJS 1"(40003495045)Rīga, Terēzes iela 1A
From 17.09.2024 636405 0.27 EUR 171 829.35 EUR 13.41783 % 636405 30.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 1691785 0.27 EUR 456 781.95 EUR 35.66924 % 1691785 21.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2024 1546300 0.27 EUR 417 501.00 EUR 32.60187 % 1546300 21.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2021 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2021 Latvia Latvia

Type of control: as a shareholder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
30.09.2024

From I Type of control: as a shareholder, II Type of control: on the basis of ownership
To Type of control: as a shareholder

Natural person(s) (xxxxxx-xxxxx)
30.09.2024

From I Type of control: on the basis of ownership, II Type of control: as a shareholder
To Type of control: as a shareholder

Comparative indices (2023 year)
Index Place
Age of the company * 3539 - 3581
 3539 - 3581
Net turnover
  9481 , Major
 9481 		Major
Profit or loss
  99681
 99681
Equity capital
  4314
 4314
Fixed assets
  16340
 16340
Balance
  6813
 6813
Tangible assets
  13869
 13869
Liquidity
  19624 , Companies
 19624 		Companies
Profitability
  35276 , Companies
 35276 		Companies

About the company's comparative indices

Rīgas juvelierizstrādājumu rūpnīca mentioned in newspapers   Rīgas juvelierizstrādājumu rūpnīca zo.lv catalogue
Legal address on the map
Rīgas juvelierizstrādājumu rūpnīca Legal address on the map
Publications (0)