Ermitāžas aktīvu pārvalde, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 Akciju sabiedrība "Ermitāžas aktīvu pārvalde"
Legal form Joint stock company (AS)
Registration number, date 40103227861, 30.04.2009
Register, Included in The Register Commercial register, 30.04.2009
SEPA identifier LV22ZZZ40103227861
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103227861 Is active 06.09.2024
Check in EU VAT register
Legal address Legal address: Jūrmala, Lašu iela 5 - 14, LV-2010 Previous addresses
Other registered in this address
Postal address Lašu iela 5 - 14, Jūrmala, LV-2010
Registration certificate number, date Nr. K082660. 30.04.2009
Fixed capital Paid capital - 621 718.00 EUR (Registered in State Enterprise register 18.01.2022)
Conditional equity capital - 136 000.00 EUR (Registered in State Enterprise register 21.06.2023)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB)
  • Activities of holding companies (64.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2024
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 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 67892829
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 (15)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2023 Head 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 21.06.2023 Deputy chairperson of the Council
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
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
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Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2018 Latvia Latvia

Type of control: as a shareholder

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

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Comparative indices (2023 year)
Index Place
Age of the company * 75014 - 75037
 75014 - 75037
Net turnover
  14189 , Major
 14189 		Major
Profit or loss
  11058
 11058
Equity capital
  2035
 2035
Fixed assets
  2145
 2145
Balance
  3122
 3122
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  19354 , Companies
 19354 		Companies
Profitability
  56557 , Companies
 56557 		Companies

About the company's comparative indices

Ermitāžas aktīvu pārvalde mentioned in newspapers   Ermitāžas aktīvu pārvalde zo.lv catalogue
Legal address on the map
Ermitāžas aktīvu pārvalde Legal address on the map
Publications (0)