Ambassador 17, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Ambassador 17"
Legal form Joint stock company (AS)
Registration number, date 40103912769, 10.07.2015
Register, Included in The Register Commercial register, 10.07.2015
SEPA identifier LV71ZZZ40103912769
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., "Zaļkalni", LV-2101 *** Previous addresses
Other registered in this address
Postal address "Zaļkalni", Babītes pag., Mārupes nov., LV-2101
Fixed capital Paid capital - 344 000.00 EUR (Registered in State Enterprise register 23.07.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.1) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.1) (Source: CSB)
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 Not registered
Actual restrictions Not registered
Tax debts (as of date) 682.75 EUR as of 10.02.2025
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 (6)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2022 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.
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2022 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 13.12.2022 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
The list of shareholders of the specific joint-stock company is for informational purposes only and does not have legal force.
The list of shareholders is compiled based on information available in the Lursoft IT systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2015 34400 10.00 EUR 344 000.00 EUR 100.00 % The data is not registered in the Latvian Register of Enterprises.
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 28.10.2019 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

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Comparative indices (2021 year)
Index Place
Age of the company * 112382 - 112401
 112382 - 112401
Net turnover
There are no data of the place of the previous year
  88684 - 115597 , Major
There are no data of the place of the previous year
 88684 - 115597
Major
Profit or loss
There are no data of the place of the previous year
  73562 - 73673
There are no data of the place of the previous year
 73562 - 73673
Equity capital
There are no data of the place of the previous year
  10060
There are no data of the place of the previous year
 10060
Fixed assets
There are no data of the place of the previous year
  9148
There are no data of the place of the previous year
 9148
Balance
There are no data of the place of the previous year
  16370
There are no data of the place of the previous year
 16370
Tangible assets
There are no data of the place of the previous year
  7819
There are no data of the place of the previous year
 7819
Liquidity
There are no data of the place of the previous year
  100108 - 104649 , Companies
There are no data of the place of the previous year
 100108 - 104649
Companies

About the company's comparative indices

Legal address on the map
Ambassador 17 Legal address on the map
Publications (0)