Central Euro-Asia Logistics Park, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.11.2024)
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 "Central Euro-Asia Logistics Park"
Legal form Joint stock company (AS)
Registration number, date 40003818995, 13.04.2006
Register, Included in The Register Commercial register, 13.04.2006
SEPA identifier LV31ZZZ40003818995
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 133 - 3, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 133 - 3, Rīga, LV-1004
Registration certificate number, date Nr. K030542. 13.04.2006
Fixed capital Paid capital - 35 571.00 EUR (Registered in State Enterprise register 16.10.2017)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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 03.02.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2020 Member 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.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2017 1002 35.50 EUR 35 571.00 EUR 100.00 %
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 03.02.2020 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 62048 - 62066
 62048 - 62066
Net turnover
  85531 - 110741 , Major
 85531 - 110741 		Major
Profit or loss
  71944 - 71975
 71944 - 71975
Equity capital
  35011 - 35013
 35011 - 35013
Fixed assets
  5288
 5288
Balance
  8859
 8859
Tangible assets
  64872 - 110740
 64872 - 110740
Liquidity
  2133 , Companies
 2133 		Companies

About the company's comparative indices

Central Euro-Asia Logistics Park mentioned in newspapers   Central Euro-Asia Logistics Park zo.lv catalogue
Legal address on the map
Central Euro-Asia Logistics Park Legal address on the map
Publications (0)