Barkava HOLDING, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 AS Barkava HOLDING
Legal form Joint stock company (AS)
Registration number, date 40203069817, 17.05.2017
Register, Included in The Register Commercial register, 17.05.2017
SEPA identifier LV30ZZZ40203069817
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 28, LV-1048 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 28, Rīga, LV-1048
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 17.05.2017)
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)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2024
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 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 (7)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2023 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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "V46"(40203103939)Rīga, Baznīcas iela 41/43 - 16
From 30.09.2024 35000 1.00 EUR 35 000.00 EUR 100.00 % 35000 04.10.2024
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 19.05.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 124725 - 124753
 124725 - 124753
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  77573 - 77579
 77573 - 77579
Equity capital
  16253
 16253
Fixed assets
  1573
 1573
Balance
  2662
 2662
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  95071 - 95090 , Companies
 95071 - 95090 		Companies

About the company's comparative indices

Barkava HOLDING mentioned in newspapers   Barkava HOLDING zo.lv catalogue
Legal address on the map
Barkava HOLDING Legal address on the map
Publications (0)