ANDREY KOCHETKOV HOLDINGS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ANDREY KOCHETKOV HOLDINGS"
Legal form Limited liability company (SIA)
Registration number, date 40003857884, 18.09.2006
Register, Included in The Register Commercial register, 18.09.2006
SEPA identifier LV53ZZZ40003857884
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Buru iela 6, LV-2010 Other registered in this address
Postal address Buru iela 6, Jūrmala, LV-2010
Registration certificate number, date Nr. K036739. 18.09.2006
Fixed capital Paid capital - 5 334 940.00 EUR (Registered in State Enterprise register 13.03.2017)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 10.07.2019
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 27.01.2025
Find out current information about tax debts
Contact information
Phone +371 67224241
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 (18)
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 15.02.2017 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. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2017 1238572 1.00 EUR 1 238 572.00 EUR 23.21623 % 13.03.2017
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 27.02.2017 4096368 1.00 EUR 4 096 368.00 EUR 76.78377 % 13.03.2017
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 63358 - 63378
 63358 - 63378
Net turnover
  86571 - 112542 , Major
 86571 - 112542 		Major
Profit or loss
  1672
 1672
Equity capital
  1176
 1176
Fixed assets
  1452
 1452
Balance
  2203
 2203
Tangible assets
  65636 - 112541
 65636 - 112541

About the company's comparative indices

ANDREY KOCHETKOV HOLDINGS mentioned in newspapers   ANDREY KOCHETKOV HOLDINGS zo.lv catalogue
Legal address on the map
ANDREY KOCHETKOV HOLDINGS Legal address on the map
Publications (1)
Viens no “Baltikums Bank” pastarpinātajiem īpašniekiem samazina pamatkapitālu 07.03.2017 11:58

Viens no AS “Baltikums Bank” pastarpinātajiem īpašniekiem - SIA "SERGEY PESHKOV HOLDINGS" pirmdien, šī gada 6.martā reģistrējis pamatkapitāla samazinājumu par 3,002 miljoniem eiro, ziņo Klientu portfeļa monitorings.

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