CCDU Jurmala, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "CCDU Jurmala" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103866830, 02.02.2015
Register, Included in The Register Commercial register, 02.02.2015
SEPA identifier LV85ZZZ40103866830
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103866830 Is active 04.09.2015
Legal address Legal address: Rīga, Murjāņu iela 151 - 97, LV-1064 Previous addresses
Other registered in this address
Postal address Murjāņu iela 151 - 97, Rīga, LV-1064
Reorganizations
Fixed capital Paid capital - 2 003 000.00 EUR (Registered in State Enterprise register 17.10.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
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 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
Sign in

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 21.02.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2023 Member of the Board/ Together with CEO
Document country on the date of registration: Lithuania
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2022 Chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2022 Deputy chairperson of the Council
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
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
CCDB Limited(Registration number: HE 365478)82 Akropoleos, 3rd Floor, Akropoli, 2012, Nikosija, Kipra
From 25.09.2024 981470 1.00 EUR 981 470.00 EUR 49.00 % 981470 02.10.2024
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 320480 1.00 EUR 320 480.00 EUR 16.00 % 320480 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 550825 1.00 EUR 550 825.00 EUR 27.50 % 550825 02.10.2024
Document country on the date of registration: Lithuania
Virano Investments SIA(40203255556)Rīga, Dzirnavu iela 70 - 3
From 25.09.2024 150225 1.00 EUR 150 225.00 EUR 7.50 % 150225 02.10.2024
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 26.10.2022 Lithuania Lithuania

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 110716 - 110739
 110716 - 110739
Net turnover
  85731 - 111069 , Major
 85731 - 111069
Major
Profit or loss
  109116
 109116
Equity capital
  110721
 110721
Fixed assets
  53825 - 53830
 53825 - 53830
Balance
  1802
 1802
Tangible assets
  50080 - 50084
 50080 - 50084
Liquidity
  854 , Companies
 854
Companies

About the company's comparative indices

Legal address on the map
CCDU Jurmala Legal address on the map
Publications (0)