Basic data
Name KERDNI AS
Legal form Joint stock company (AS)
Registration number, date 40003714901, 08.12.2004
Register, Included in The Register Commercial register, 08.12.2004
SEPA identifier LV91ZZZ40003714901
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Rūpniecības iela 19 - 16, LV-1010 Other registered in this address
Postal address Rūpniecības iela 19 - 16, Rīga, LV-1010
Registration certificate number, date Nr. K005073. 08.12.2004
Fixed capital Paid capital - 71 142.40 EUR (Registered in State Enterprise register 11.08.2016)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.11.2024
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 20.11.2024
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 (21)
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 21.04.2020 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 21.04.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2020 Member of the Council
Document country on the date of registration: Latvia
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2024 40653 1.40 EUR 56 914.20 EUR 80.00039 % 40653 07.11.2024
Document country on the date of registration: Latvia
TC INVEST SIA(40003792094)Rīga, Eksporta iela 6 - 10
From 31.10.2024 10163 1.40 EUR 14 228.20 EUR 19.99961 % 10163 07.11.2024
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 08.05.2019 Latvia Latvia

Type of control: as a shareholder

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.04.2020

From Type of control: on the basis of ownership
To Type of control: as a shareholder

Comparative indices (2023 year)
Index Place
Age of the company * 56920 - 56947
 56920 - 56947
Net turnover
  85642 - 110934 , Major
 85642 - 110934
Major
Profit or loss
  91734
 91734
Equity capital
  110162
 110162
Fixed assets
  6644
 6644
Balance
  11377
 11377
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  79311 , Companies
 79311
Companies

About the company's comparative indices

Legal address on the map
KERDNI Legal address on the map
Publications (0)