Latvijas Keramika, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Latvijas Keramika"
Legal form Joint stock company (AS)
Registration number, date 40103339255, 01.11.2010
Register, Included in The Register Commercial register, 01.11.2010
SEPA identifier LV63ZZZ40103339255
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Ventspils šoseja 32 - 8, LV-2011 Other registered in this address
Postal address Ventspils šoseja 32 - 8, Jūrmala, LV-2011
Registration certificate number, date Nr. K101082. 01.11.2010
Fixed capital Paid capital - 2 787 121.00 EUR (Registered in State Enterprise register 03.12.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Manufacture of ceramic household and ornamental articles (23.41, version 2.1) (Source: CSB)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 03.12.2024
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 Not registered
Tax debts (as of date) Not registered as of 13.02.2025
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 (13)
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 16.09.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2024 2787121 1.00 EUR 2 787 121.00 EUR 100.00 % 2787121 03.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 80564 - 80579
 80564 - 80579
Net turnover
  46584 - 46585 , Major
 46584 - 46585
Major
Profit or loss
  109368
 109368
Equity capital
  5249
 5249
Fixed assets
  5140
 5140
Balance
  8520
 8520
Tangible assets
  3945
 3945
Liquidity
  57722 , Companies
 57722
Companies
Profitability
  83270 , Companies
 83270
Companies

About the company's comparative indices

Legal address on the map
Latvijas Keramika Legal address on the map
Publications (0)