BRĀĻI THEURER, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "BRĀĻI THEURER" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003195235, 09.05.1994
Register, Included in The Register Commercial register, 28.12.2004
SEPA identifier LV23ZZZ40003195235
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003195235 Is active 04.01.1999
Legal address Legal address: Rīga, Krišjāņa Barona iela 96/98 - 22, LV-1001 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 96/98 - 22, Rīga, LV-1001
Registration certificate number, date Nr. K008958. 28.12.2004
Fixed capital Paid capital - 35 568.40 EUR (Registered in State Enterprise register 17.05.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, 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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
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 (23)
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 13.07.2021 Member 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 02.02.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
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.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 27815 - 27839
 27815 - 27839
Net turnover
  28495 , Major
 28495
Major
Profit or loss
  7652
 7652
Equity capital
  13755
 13755
Fixed assets
  16003
 16003
Balance
  21246
 21246
Tangible assets
  13686
 13686
Liquidity
  3013 , Companies
 3013
Companies
Profitability
  16770 , Companies
 16770
Companies

About the company's comparative indices

Legal address on the map
BRĀĻI THEURER Legal address on the map
Publications (0)