El Amar, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "El Amar"
Legal form Joint stock company (AS)
Registration number, date 48503019150, 20.12.2011
Register, Included in The Register Commercial register, 20.12.2011
SEPA identifier LV14ZZZ48503019150
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503019150 Isn't active 02.03.201517.01.2024
Legal address Legal address: Dobeles nov., Dobele, Brīvības iela 10B, LV-3701 Other registered in this address
Postal address Brīvības iela 10B, Dobele, Dobeles nov., LV-3701
Registration certificate number, date Nr. K110585. 20.12.2011
Fixed capital Paid capital - 355 500.00 EUR (Registered in State Enterprise register 02.07.2014)
Activity code (NACE)
  • Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (46.11, version 2.0) (Source: SRS, ZO.LV)
  • Rental and leasing of water transport equipment (77.34, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 13.08.2024
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.01.2025
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 (11)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 Administrator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
Agro Group Invest AS(48503019377)Dobeles nov., Dobele, Uzvaras iela 14B
From 11.05.2018 2250 142.20 EUR 319 950.00 EUR 90.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2018 250 142.20 EUR 35 550.00 EUR 10.00 %
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 88789 - 88815
 88789 - 88815
Net turnover
  87078 - 114943 , Major
 87078 - 114943
Major
Profit or loss
  77358 - 77396
 77358 - 77396
Equity capital
  114840
 114840
Fixed assets
  70186 - 114943
 70186 - 114943
Balance
  106632 - 106855
 106632 - 106855
Tangible assets
  65817 - 114944
 65817 - 114944
Liquidity
  99801 - 104444 , Companies
 99801 - 104444
Companies

About the company's comparative indices

Legal address on the map
El Amar Legal address on the map
Publications (0)