RS ESTATE, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "RS ESTATE"
Legal form Joint stock company (AS)
Registration number, date 40203037050, 07.12.2016
Register, Included in The Register Commercial register, 07.12.2016
SEPA identifier LV02ZZZ40203037050
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203037050 Is active 24.12.2016
Legal address Legal address: Mārupes nov., Babītes pag., Dzilnuciems, "Liepziedi", LV-2107 *** Previous addresses
Other registered in this address
Postal address "Liepziedi", Dzilnuciems, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 07.12.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
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 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 (7)
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 23.12.2022 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 21.01.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2022 Member 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
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 350 100.00 EUR 35 000.00 EUR 100.00 % 350 01.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 121906 - 121926
 121906 - 121926
Net turnover
  32184 , Major
 32184
Major
Profit or loss
  45794 - 45800
 45794 - 45800
Equity capital
  7337
 7337
Fixed assets
  6980
 6980
Balance
  7681
 7681
Tangible assets
  5510
 5510
Liquidity
  43089 - 43090 , Companies
 43089 - 43090
Companies
Profitability
  51153 , Companies
 51153
Companies

About the company's comparative indices

Legal address on the map
RS ESTATE Legal address on the map
Publications (0)