KLUCĪŠI, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 "KLUCĪŠI" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103206643, 17.12.2008
Register, Included in The Register Commercial register, 17.12.2008
SEPA identifier LV26ZZZ40103206643
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Stabu iela 61 - 11, LV-1011 Other registered in this address
Postal address Stabu iela 61 - 11, Rīga, LV-1011
Registration certificate number, date Nr. K075614. 17.12.2008
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 12.03.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)
  • Activities of other membership organisations n.e.c. (94.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Contact information
Phone +371 26303848
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 (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 15.05.2023 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 08.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2018 350 100.00 EUR 35 000.00 EUR 100.00 %
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 12.03.2018 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74166 - 74180
 74166 - 74180
Net turnover
  84118 - 108574 , Major
 84118 - 108574 		Major
Profit or loss
  72798 - 72818
 72798 - 72818
Equity capital
  31771
 31771
Fixed assets
  25572
 25572
Balance
  45383
 45383
Tangible assets
  63887 - 108573
 63887 - 108573
Liquidity
  44532 , Companies
 44532 		Companies

About the company's comparative indices

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