Aizdevums, Akciju sabiedrība lombards

Basic data
Name Akciju sabiedrība lombards "Aizdevums" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003131889, 31.05.1993
Register, Included in The Register Commercial register, 28.10.2004
SEPA identifier LV61ZZZ40003131889
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003131889 Is active 18.10.2005
Legal address Legal address: Ogres nov., Ogre, Grīvas prospekts 4 - 19, LV-5001 Previous addresses
Other registered in this address
Postal address Grīvas prospekts 4 - 19, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. C46739. 28.10.2004
Fixed capital Paid capital - 71 140.00 EUR (Registered in State Enterprise register 31.08.2016)
Activity code (NACE)
  • Retail sale of second-hand goods in stores (47.79, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
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 30.10.2024
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 (28)
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 08.12.2022 Head 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 12.12.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
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 27.09.2024 2372 10.00 EUR 23 720.00 EUR 33.3427 % 2372 27.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 2370 10.00 EUR 23 700.00 EUR 33.31459 % 2370 27.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 2372 10.00 EUR 23 720.00 EUR 33.3427 % 2372 27.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 22852 - 22890
 22852 - 22890
Net turnover
  79017 - 79021 , Major
 79017 - 79021
Major
Profit or loss
  4399
 4399
Equity capital
  16434
 16434
Fixed assets
  14474
 14474
Balance
  14242
 14242
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  58363 , Companies
 58363
Companies
Profitability
  486 - 8997 , Companies
 486 - 8997
Companies

About the company's comparative indices

Legal address on the map
Aizdevums Legal address on the map
Publications (0)