Pranamat International, AS

Basic data
Name AS "Pranamat International"
Legal form Joint stock company (AS)
Registration number, date 40203173349, 08.10.2018
Register, Included in The Register Commercial register, 08.10.2018
SEPA identifier LV12ZZZ40203173349
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Slokas iela 52D, LV-1007 Previous addresses
Other registered in this address
Postal address Slokas iela 52D, Rīga, LV-1007
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 08.10.2018)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.11.2024
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 (5)
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 05.03.2024 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 06.03.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
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 29.10.2024 1750 1.00 EUR 1 750.00 EUR 5.00 % 1750 01.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2024 29225 1.00 EUR 29 225.00 EUR 83.50 % 29225 01.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2024 350 1.00 EUR 350.00 EUR 1.00 % 350 01.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2024 2800 1.00 EUR 2 800.00 EUR 8.00 % 2800 01.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2024 875 1.00 EUR 875.00 EUR 2.50 % 875 01.11.2024
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2018 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 133594 - 133620
 133594 - 133620
Net turnover
  85642 - 110934 , Major
 85642 - 110934
Major
Profit or loss
  3001
 3001
Equity capital
  11499
 11499
Fixed assets
  32801 - 32817
 32801 - 32817
Balance
  17951
 17951
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  6307 , Companies
 6307
Companies

About the company's comparative indices

Legal address on the map
Pranamat International Legal address on the map
Publications (0)