LATVO, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "LATVO"
Legal form Joint stock company (AS)
Registration number, date 40003184975, 14.03.1994
Register, Included in The Register Commercial register, 07.12.2004
SEPA identifier LV11ZZZ40003184975
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003184975 Is active 31.05.1995
Legal address Legal address: Rīga, Ganību dambis 53, LV-1005 *** Previous addresses
Other registered in this address
Postal address Ganību dambis 53, Rīga, LV-1005
Registration certificate number, date Nr. K005527. 07.12.2004
Fixed capital Paid capital - 5 495 420.00 EUR (Registered in State Enterprise register 02.06.2014)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2024
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 Yes
Tax debts (as of date) 11 176.78 EUR as of 05.11.2024
Find out current information about tax debts
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2022 Head 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 04.01.2022 Chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2022 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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
IMFELANT PRODUCTIONS INC.(Registration number: 680930)P.O 3321, Road Town, Tortola, Bristish Virgin Islands
From 27.09.2024 51029 1.40 EUR 71 440.60 EUR 1.30 % 51029 04.10.2024
Document country on the date of registration: Virgin Islands, British
Akciju sabiedrība "RĪGAS ELEKTROMAŠĪNBŪVES RŪPNĪCA"(40003042006)Rīga, Ganību dambis 53
From 04.10.2022 3874271 1.40 EUR 5 423 979.40 EUR 98.70 % 3874271 04.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 22.07.2022
Comparative indices (2023 year)
Index Place
Age of the company * 26749 - 26775
 26749 - 26775
Net turnover
  25271 , Major
 25271
Major
Profit or loss
  106302
 106302
Equity capital
  109334
 109334
Fixed assets
  49140 - 49143
 49140 - 49143
Balance
  30224
 30224
Tangible assets
  61677 - 61689
 61677 - 61689
Liquidity
  79045 - 79048 , Companies
 79045 - 79048
Companies
Profitability
  45733 , Companies
 45733
Companies

About the company's comparative indices

Legal address on the map
LATVO Legal address on the map
Publications (0)