Basic data
Name AS "COALMAR HOLDING"
Legal form Joint stock company (AS)
Registration number, date 50203187251, 21.12.2018
Register, Included in The Register Commercial register, 21.12.2018
SEPA identifier LV83ZZZ50203187251
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 57A - 15, LV-1050 Previous addresses
Other registered in this address
Postal address Elizabetes iela 57A - 15, Rīga, LV-1050
Reorganizations
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 21.12.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.07.2024
Creditor notifications Yes  (Actual record: 18.07.2024)
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 13.11.2024
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 (4)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 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 12.07.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
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
DELLMART HOLDINGS LTD(Registration number: HE394716)Makariou III, 22, Makaria Center, 4.stāvs, telpa Nr.403, 6016, Larnaka, Kipra
From 20.06.2024 14000 1.00 EUR 14 000.00 EUR 40.00 % 14000 12.07.2024
Document country on the date of registration: Cyprus
Sabiedrība ar ierobežotu atbildību "LGT Holdings"(40103841146)Rīga, Krišjāņa Barona iela 108 - 36
From 20.06.2024 17500 1.00 EUR 17 500.00 EUR 50.00 % 17500 12.07.2024
Document country on the date of registration: Latvia
SIA LOED(40203402230)Kuldīgas nov., Ēdoles pag., Ēdole, "Krāces"
From 20.06.2024 3500 1.00 EUR 3 500.00 EUR 10.00 % 3500 12.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 12.07.2024
Comparative indices (2022 year)
Index Place
Age of the company * 135002 - 135029
 135002 - 135029
Net turnover
  86833 - 114457 , Major
 86833 - 114457
Major
Profit or loss
  28632
 28632
Equity capital
  35404
 35404
Fixed assets
  49804 - 49808
 49804 - 49808
Balance
  49707 - 49709
 49707 - 49709
Tangible assets
  65652 - 114458
 65652 - 114458
Liquidity
  19024 , Companies
 19024
Companies

About the company's comparative indices

Legal address on the map
COALMAR HOLDING Legal address on the map
Publications (0)