LARIVA, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "LARIVA"
Legal form Joint stock company (AS)
Registration number, date 40103264942, 16.12.2009
Register, Included in The Register Commercial register, 16.12.2009
SEPA identifier LV69ZZZ40103264942
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103264942 Is active 15.02.2010
Check in EU VAT register
Legal address Legal address: Rīga, Aspazijas bulvāris 32 - 1A, LV-1050 Previous addresses
Other registered in this address
Postal address Aspazijas bulvāris 32 - 1A, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. K062670. 16.12.2009
Fixed capital Paid capital - 3 000 000.00 EUR (Registered in State Enterprise register 23.07.2024)
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 23.07.2024
Creditor notifications Yes  (Actual record: 24.05.2024)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
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 (13)
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
Sign in

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 24.07.2020 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 24.07.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.07.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 13.07.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
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 25.06.2024 750000 1.00 EUR 750 000.00 EUR 25.00 % 750000 23.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 750000 1.00 EUR 750 000.00 EUR 25.00 % 750000 23.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 750000 1.00 EUR 750 000.00 EUR 25.00 % 750000 23.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 750000 1.00 EUR 750 000.00 EUR 25.00 % 750000 23.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2021 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2021 Latvia Latvia

Type of control: as a shareholder

 Sign in
Beneficial owner is a minor
From 23.07.2024

Type of control: other

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 77658 - 77672
 77658 - 77672
Net turnover
  80242 , Major
 80242 		Major
Profit or loss
  2292
 2292
Equity capital
  2498
 2498
Fixed assets
  1885
 1885
Balance
  2322
 2322
Tangible assets
  11334
 11334
Liquidity
  52013 , Companies
 52013 		Companies
Profitability
  544 - 9393 , Companies
 544 - 9393 		Companies

About the company's comparative indices

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