Eiropas biznesa sistēmas, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Eiropas biznesa sistēmas"
Legal form Joint stock company (AS)
Registration number, date 40103882591, 23.03.2015
Register, Included in The Register Commercial register, 23.03.2015
SEPA identifier LV77ZZZ40103882591
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ādmiņu iela 4, LV-1009 Other registered in this address
Postal address Ādmiņu iela 4, Rīga, LV-1009
Registration certificate number, date Nr. K175150. 23.03.2015
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 23.03.2015)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.07.2024
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 16.10.2024
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 (8)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2020 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 30.11.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2019 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.06.2020

From Together with all the rest of
To Right of sole representation

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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2024 35000 1.00 EUR 35 000.00 EUR 100.00 % 35000 17.07.2024
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 01.08.2019 Iceland Latvia

Type of control: as a shareholder

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Comparative indices (2022 year)
Index Place
Age of the company * 112066 - 112101
 112066 - 112101
Net turnover
  86708 - 86715 , Major
 86708 - 86715
Major
Profit or loss
  78567 - 78584
 78567 - 78584
Equity capital
  8587
 8587
Fixed assets
  69914 - 114241
 69914 - 114241
Balance
  9931
 9931
Tangible assets
  65583 - 114242
 65583 - 114242
Liquidity
  41566 , Companies
 41566
Companies
Profitability
There are no data of the place of the previous year
  546 - 9424 , Companies
There are no data of the place of the previous year
 546 - 9424
Companies

About the company's comparative indices

Legal address on the map
Eiropas biznesa sistēmas Legal address on the map
Publications (0)