Latzemes aktīvi, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Latzemes aktīvi" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003347400, 18.06.1997
Register, Included in The Register Commercial register, 30.05.2003
SEPA identifier LV03ZZZ40003347400
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003347400 Isn't active 24.07.199729.12.2022
Legal address Legal address: Rīga, Klijānu iela 6 - 98, LV-1013 Previous addresses
Other registered in this address
Postal address Klijānu iela 6 - 98, Rīga, LV-1013
Reorganizations
Certificate of registration Nr. K110725. 26.04.2011
Fixed capital Paid capital - 1 015 000.00 EUR (Registered in State Enterprise register 19.12.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other printing (18.12, 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
Actual delayed payments Yes (3) Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
Actual collateral for shares owned by a person Yes
SRS administered tax debts 8 319.12 EUR as of 12.03.2024
Find out current information about tax debts
Contact information
Phone +371 67618544
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 (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 06.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2016 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2020 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2021 year)
Index Place
Age of the company * 39435 - 39442
 39435 - 39442
Net turnover
  75544 - 75546 , Major
 75544 - 75546
Major
Profit or loss
  114158
 114158
Equity capital
  114478
 114478
Fixed assets
  23300 - 23301
 23300 - 23301
Balance
  14191
 14191
Tangible assets
  65048 - 114648
 65048 - 114648
Liquidity
  86311 - 86318 , Companies
 86311 - 86318
Companies
Profitability
  10804 , Companies
 10804
Companies
Registered capital * 1719
 1719

About the company's comparative indices

Legal address on the map
Latzemes aktīvi Legal address on the map
Publications (0)