Valkas 4, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Valkas 4" | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 44103132139, 29.10.2019 | ||||||||||||
Register, Included in The Register | Commercial register, 29.10.2019 | ||||||||||||
SEPA identifier | LV62ZZZ44103132139 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Murjāņu iela 151 - 97, LV-1064
Previous addresses Other registered in this address |
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Postal address | Murjāņu iela 151 - 97, Rīga, LV-1064 | ||||||||||||
Reorganizations |
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Fixed capital |
Paid capital - 2 676 747.00 EUR (Registered in State Enterprise register 27.01.2023) |
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Activity code (NACE) |
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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 01.11.2024 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 (5) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 06.09.2024 | 01.01.2023 - 31.12.2023 | Annual report | 06.09.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 07.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 07.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.03.2021 |
2019 , Annual report , 29.10.2019 - 31.12.2019 , 22.07.2020 | 29.10.2019 - 31.12.2019 | Annual report | 22.07.2020 |
Tax payments to state budget (thous. EUR) |
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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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2024 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2024 |
Member of the Board/ Together with CEO |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.01.2023 |
Member of the Board/ Together with CEO |
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Document country on the date of registration: Lithuania |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.09.2022 |
Chairperson of the Council |
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Document country on the date of registration: Russian Federation | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.09.2022 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.09.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Russian Federation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders | ||||||
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sign in |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2024 | Latvia | Latvia | |
Type of control: as a shareholder Type of control: as a representative of the executive or administrative body Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 141495 - 141513 | 141495 - 141513 | ||
Net turnover
30447 , Major
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30447 |
Major | |
Profit or loss
100374 - 100375
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100374 - 100375 |
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Equity capital
2367
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2367 |
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Fixed assets
69001 - 110506
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69001 - 110506 |
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Balance
4174
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4174 |
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Tangible assets
64755 - 110507
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64755 - 110507 |
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Liquidity
5955 , Companies
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5955 |
Companies | |
Profitability
22338 , Companies
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22338 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |