A-BANDERS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "A-BANDERS" Previous names
Legal form Joint stock company (AS)
Registration number, date 45401018138, 20.02.2001
Register, Included in The Register Commercial register, 18.04.2005
SEPA identifier LV78ZZZ45401018138
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45401018138 Is active 25.06.2001
Legal address Legal address: Jēkabpils nov., Jēkabpils, Kaļķu iela 1 - 34, LV-5201 *** Previous addresses
Other registered in this address
Postal address Kaļķu iela 1 - 34, Jēkabpils, Jēkabpils nov., LV-5201
Registration certificate number, date Nr. K001440. 18.04.2005
Fixed capital Paid capital - 142 280.00 EUR (Registered in State Enterprise register 13.07.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.1) (Source: CSB)
  • Forestry and logging (02, version 2.1) (Source: ZO.LV)
  • Logging (02.2, version 2.1) (Source: ZO.LV)
  • Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials (16, version 2.1) (Source: ZO.LV)
  • Wholesale trade (46, version 2.1) (Source: ZO.LV)
  • Land transport and transport via pipelines (49, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 07.10.2024
The State support Yes  (Actual record: 26.02.2021)
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 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 65236999
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 (22)
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 30.07.2021 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2021 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2021 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2021 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.08.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with CEO
06.08.2024
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
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 07.10.2024 100 1 422.80 EUR 142 280.00 EUR 100.00 % 100 07.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 47112 - 47118
 47112 - 47118
Net turnover
  15615 , Major
 15615
Major
Profit or loss
  12329
 12329
Equity capital
  12084
 12084
Fixed assets
  9985
 9985
Balance
  13902
 13902
Tangible assets
  8125
 8125
Liquidity
  56469 , Companies
 56469
Companies
Profitability
  73593 , Companies
 73593
Companies

About the company's comparative indices

Legal address on the map
A-BANDERS Legal address on the map
Publications (0)