Ambassador 17, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Ambassador 17"
Legal form Joint stock company (AS)
Registration number, date 40103912769, 10.07.2015
Register, Included in The Register Commercial register, 10.07.2015
SEPA identifier LV71ZZZ40103912769
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., "Zaļkalni", LV-2101 *** Previous addresses
Other registered in this address
Postal address "Zaļkalni", Babītes pag., Mārupes nov., LV-2101
Fixed capital Paid capital - 344 000.00 EUR (Registered in State Enterprise register 23.07.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) 572.09 EUR as of 06.11.2024
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 (6)
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 13.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2022 Member of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2022 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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2015 34400 10.00 EUR 344 000.00 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 28.10.2019 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

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Comparative indices (2021 year)
Index Place
Age of the company * 113672 - 113692
 113672 - 113692
Net turnover
There are no data of the place of the previous year
  88570 - 115391 , Major
There are no data of the place of the previous year
 88570 - 115391
Major
Profit or loss
There are no data of the place of the previous year
  73432 - 73543
There are no data of the place of the previous year
 73432 - 73543
Equity capital
There are no data of the place of the previous year
  10056
There are no data of the place of the previous year
 10056
Fixed assets
There are no data of the place of the previous year
  9141
There are no data of the place of the previous year
 9141
Balance
There are no data of the place of the previous year
  16360
There are no data of the place of the previous year
 16360
Tangible assets
There are no data of the place of the previous year
  7816
There are no data of the place of the previous year
 7816
Liquidity
There are no data of the place of the previous year
  99952 - 104477 , Companies
There are no data of the place of the previous year
 99952 - 104477
Companies

About the company's comparative indices

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Ambassador 17 Legal address on the map
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