Basic data
Name AS 55 HOLDING
Legal form Joint stock company (AS)
Registration number, date 55403054991, 19.08.2019
Register, Included in The Register Commercial register, 19.08.2019
SEPA identifier LV08ZZZ55403054991
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ķekavas nov., Baloži, Bērzu iela 7 - 89, LV-2112 Previous addresses
Other registered in this address
Postal address Bērzu iela 7 - 89, Baloži, Ķekavas nov., LV-2112
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 19.08.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 253.88 EUR as of 15.03.2024
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 (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 23.12.2019 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 08.07.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2019 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2020 Latvia Latvia

Type of control: as a shareholder

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Natural person(s) (xxxxxx-xxxxx)
From 08.07.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2020 year)
Index Place
Age of the company * 143490 - 143511
 143490 - 143511
Net turnover
There are no data of the place of the previous year
  90084 - 115786 , Major
There are no data of the place of the previous year
 90084 - 115786
Major
Profit or loss
There are no data of the place of the previous year
  75937 - 75977
There are no data of the place of the previous year
 75937 - 75977
Equity capital
There are no data of the place of the previous year
  28381
There are no data of the place of the previous year
 28381
Fixed assets
There are no data of the place of the previous year
  43933 - 43958
There are no data of the place of the previous year
 43933 - 43958
Balance
There are no data of the place of the previous year
  42931 - 42932
There are no data of the place of the previous year
 42931 - 42932
Tangible assets
There are no data of the place of the previous year
  64270 - 115787
There are no data of the place of the previous year
 64270 - 115787
Liquidity
There are no data of the place of the previous year
  16762 , Companies
There are no data of the place of the previous year
 16762
Companies

About the company's comparative indices

Legal address on the map
55 HOLDING Legal address on the map
Publications (0)