STRĒLNIEKU NAMS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "STRĒLNIEKU NAMS"
Legal form Joint stock company (AS)
Registration number, date 40003540531, 06.04.2001
Register, Included in The Register Commercial register, 23.04.2004
SEPA identifier LV89ZZZ40003540531
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003540531 Is active 18.07.2001
Legal address Legal address: Rīga, Strēlnieku iela 9 - 7, LV-1010 Other registered in this address
Postal address Strēlnieku iela 9 - 7, Rīga, LV-1010
Registration certificate number, date Nr. C31451. 23.04.2004
Fixed capital Paid capital - 235 564.00 EUR (Registered in State Enterprise register 29.07.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2024
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 23.12.2024
Find out current information about tax debts
Contact information
Phone +371 67812050
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 (23)
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 20.05.2022 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 20.05.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2022 Member 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 30.09.2024 42065 1.40 EUR 58 891.00 EUR 25.00 % 42065 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 42065 1.40 EUR 58 891.00 EUR 25.00 % 42065 09.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 84130 1.40 EUR 117 782.00 EUR 50.00 % 84130 09.10.2024
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 13.03.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 47523 - 47534
 47523 - 47534
Net turnover
  39180 , Major
 39180
Major
Profit or loss
  108070
 108070
Equity capital
  110438
 110438
Fixed assets
  9732
 9732
Balance
  16747
 16747
Tangible assets
  7901
 7901
Liquidity
  75957 - 75960 , Companies
 75957 - 75960
Companies
Profitability
  81756 , Companies
 81756
Companies

About the company's comparative indices

Legal address on the map
STRĒLNIEKU NAMS Legal address on the map
Publications (0)