LOMBARDS MILENA, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "LOMBARDS MILENA"
Legal form Joint stock company (AS)
Registration number, date 41503025420, 08.08.2000
Register, Included in The Register Commercial register, 10.05.2004
SEPA identifier LV13ZZZ41503025420
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503025420 Is active 18.08.2000
Legal address Legal address: Daugavpils, Viestura iela 27 - 22, LV-5401 Other registered in this address
Postal address Viestura iela 27 - 22, Daugavpils, LV-5401
Registration certificate number, date Nr. C32212. 10.05.2004
Fixed capital Paid capital - 71 100.00 EUR (Registered in State Enterprise register 02.03.2015)
Activity code (NACE)
  • Retail sale of second-hand goods in stores (47.79, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.08.2024
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 13.11.2024
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 (24)
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 10.04.2024 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 10.04.2024 Chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2024 Member 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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 500 142.20 EUR 71 100.00 EUR 100.00 % 500 27.08.2024
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 09.04.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46213 - 46222
 46213 - 46222
Net turnover
  39944 , Major
 39944
Major
Profit or loss
  34542 - 34551
 34542 - 34551
Equity capital
  23104 - 23105
 23104 - 23105
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  34145
 34145
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  3162 , Companies
 3162
Companies
Profitability
  49852 , Companies
 49852
Companies

About the company's comparative indices

Legal address on the map
LOMBARDS MILENA Legal address on the map
Publications (0)