HISTORY, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 HISTORY AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40203137634, 17.04.2018
Register, Included in The Register Commercial register, 17.04.2018
SEPA identifier LV40ZZZ40203137634
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203137634 Is active 15.08.2018
Check in EU VAT register
Legal address Legal address: Rīga, Aspazijas bulvāris 20, LV-1050 Previous addresses
Other registered in this address
Postal address Aspazijas bulvāris 20, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K181086. 17.04.2018
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 26.03.2019)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.08.2024
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 05.11.2024
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 (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 05.09.2023 Member 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 05.09.2023 Chairperson of the Council
Document country on the date of registration: Romania
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2023 Member of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2023 Deputy chairperson 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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
HISTORY HOLDING LIMITED(Registration number: 000010812)Unit 38-11, Level 7, Al Maryah Tower, Abu Dhabi Global Markets, Al Maryah Island, Abu Dhabi, Apvienotie Arābu Emirāti
From 26.02.2024 100000 1.00 EUR 100 000.00 EUR 100.00 % 100000 22.08.2024
Document country on the date of registration: United Arab Emirates
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 United Arab Emirates Romania

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 130580 - 130622
 130580 - 130622
Net turnover
  31108 - 31115 , Major
 31108 - 31115 		Major
Profit or loss
  99844
 99844
Equity capital
  22341
 22341
Fixed assets
  63646 - 63656
 63646 - 63656
Balance
  32580
 32580
Tangible assets
  60016 - 60026
 60016 - 60026
Liquidity
  9310 , Companies
 9310 		Companies
Profitability
  73501 , Companies
 73501 		Companies

About the company's comparative indices

HISTORY mentioned in newspapers   HISTORY zo.lv catalogue
Legal address on the map
HISTORY Legal address on the map
Publications (0)