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
Certificate of registration 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, CSB)
  • Forestry and logging (02, version 2.0) (Source: ZO.LV)
  • Logging (02.2, version 2.0) (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 2.0) (Source: ZO.LV)
  • Wholesale trade, except of motor vehicles and motorcycles (46, version 2.0) (Source: ZO.LV)
  • Land transport and transport via pipelines (49, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2021
The State support The State support history  (Actual record: 26.02.2021)
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 Not registered as of 15.03.2024
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 (21)
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 30.07.2021 Head 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 30.07.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2021 Chairperson 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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2016 1422.8 100.00 EUR 142 280.00 EUR 100.00 %
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 08.10.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2022 year)
Index Place
Age of the company * 48115 - 48121
 48115 - 48121
Net turnover
  11644 , Major
 11644
Major
Profit or loss
  6642
 6642
Equity capital
  12738
 12738
Fixed assets
  10797
 10797
Balance
  14094
 14094
Tangible assets
  8840
 8840
Liquidity
  48335 , Companies
 48335
Companies
Profitability
  72214 , Companies
 72214
Companies

About the company's comparative indices

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