EGMONT LATVIJA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 Sabiedrība ar ierobežotu atbildību "EGMONT LATVIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003046366, 16.12.1991
Register, Included in The Register Commercial register, 12.12.2003
SEPA identifier LV97ZZZ40003046366
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003046366 Is active 12.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Antonijas iela 24 - 11, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 24 - 11, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. C24151. 12.12.2003
Fixed capital Paid capital - 969 300.00 EUR (Registered in State Enterprise register 09.07.2014)
Activity code (NACE)
  • Other publishing activities (58.19, version 2.0) (Source: SRS)
  • Publishing of journals and periodicals (58.14, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 19.02.2021)
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67185783
+371 67468671
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 (49)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 19.10.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
EGMONT INTERNATIONAL HOLDING A/S(Registration number: DK75272014)Vognmagergade 11, DK-1120 Kobenhavn V
From 12.06.2014 969300 1.00 EUR 969 300.00 EUR 100.00 % 09.07.2014
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 08.03.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 3703 - 3750
 3703 - 3750
Net turnover
  7496 , Major
 7496 		Major
Profit or loss
  6689
 6689
Equity capital
  3696
 3696
Fixed assets
  39898
 39898
Balance
  5993
 5993
Tangible assets
  36484
 36484
Liquidity
  16819 , Companies
 16819 		Companies
Profitability
  33445 , Companies
 33445 		Companies

About the company's comparative indices

EGMONT LATVIJA mentioned in newspapers   EGMONT LATVIJA zo.lv catalogue
Legal address on the map
EGMONT LATVIJA Legal address on the map
Publications (1)
"Egmont Latvija" izvērsis vairākus pasākumus, lai pielāgotos jaunajai ekonomiskajai situācijai 19.05.2020 06:19

Aizvadītajā gadā SIA “Egmont Latvija” saimnieciskā darbība bija vērsta uz pozīciju nostiprināšanu bērnu izdevumu tirgū un konkurētspējas kāpināšanu.

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