Eiropas biznesa sistēmas, Akciju sabiedrība
Basic data | |
Name | Akciju sabiedrība "Eiropas biznesa sistēmas" |
Legal form | Joint stock company (AS) |
Registration number, date | 40103882591, 23.03.2015 |
Register, Included in The Register | Commercial register, 23.03.2015 |
SEPA identifier | LV77ZZZ40103882591 |
Data from the VAT Register | Doesn't haveCheck in EU VAT register |
Legal address | Legal address: Rīga, Ādmiņu iela 4, LV-1009 Other registered in this address |
Postal address | Ādmiņu iela 4, Rīga, LV-1009 |
Registration certificate number, date | Nr. K175150. 23.03.2015 |
Fixed capital |
Paid capital - 35 000.00 EUR (Registered in State Enterprise register 23.03.2015) |
Activity code (NACE) |
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Data updated in the Register of Enterprises | 17.07.2024 |
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 16.10.2024 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 (8) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 08.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 08.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 09.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 09.06.2017 |
2015 , Annual report , 23.03.2015 - 31.12.2015 , 03.10.2016 | 23.03.2015 - 31.12.2015 | Annual report | 03.10.2016 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.06.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2022 |
Deputy chairperson of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.08.2019 |
Member of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
05.06.2020 |
From Together with all the rest of |
Actual data. List of procurations (0) | ||||
No data |
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 15.07.2024 | 35000 | 1.00 EUR | 35 000.00 EUR | 100.00 % | 35000 | 17.07.2024 |
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 01.08.2019 | Iceland | Latvia | |
Type of control: as a shareholder Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 112066 - 112101 | 112066 - 112101 | ||
Net turnover
86708 - 86715 , Major
|
86708 - 86715 |
Major | |
Profit or loss
78567 - 78584
|
78567 - 78584 |
||
Equity capital
8587
|
8587 |
||
Fixed assets
69914 - 114241
|
69914 - 114241 |
||
Balance
9931
|
9931 |
||
Tangible assets
65583 - 114242
|
65583 - 114242 |
||
Liquidity
41566 , Companies
|
41566 |
Companies | |
Profitability 546 - 9424 , Companies | 546 - 9424 | Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |