Latvijas Keramika, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 Akciju sabiedrība "Latvijas Keramika"
Legal form Joint stock company (AS)
Registration number, date 40103339255, 01.11.2010
Register, Included in The Register Commercial register, 01.11.2010
SEPA identifier LV63ZZZ40103339255
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Ventspils šoseja 32 - 8, LV-2011 Other registered in this address
Postal address Ventspils šoseja 32 - 8, Jūrmala, LV-2011
Registration certificate number, date Nr. K101082. 01.11.2010
Fixed capital Paid capital - 2 787 121.00 EUR (Registered in State Enterprise register 01.11.2010)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of ceramic household and ornamental articles (23.41, version 2.0) (Source: CSB)
History of changes in activities
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) Not registered as of 20.11.2024
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Head 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 16.09.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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.
Datu avots - Akcionāru saraksts 2015.g. 23.novembra akcionāru sanāksmei
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2015 331400 1.42 EUR" 471 539.72 EUR" 16.91852 %
Document country on the date of registration: Latvia
LAPARTIDO HOLDINGS LIMITED(Registration number: HE 266327)
From 23.11.2015 1627400 1.42 EUR" 2 315 581.58 EUR" 83.08148 %
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 81262 - 81278
 81262 - 81278
Net turnover
  46079 - 46080 , Major
 46079 - 46080 		Major
Profit or loss
  107663
 107663
Equity capital
  5141
 5141
Fixed assets
  5030
 5030
Balance
  8344
 8344
Tangible assets
  3889
 3889
Liquidity
  57065 , Companies
 57065 		Companies
Profitability
  82314 , Companies
 82314 		Companies

About the company's comparative indices

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