Ludzas mežrūpniecības saimniecība, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Ludzas mežrūpniecības saimniecība" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003008025, 17.06.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 16.06.2004 | ||||||||||||
SEPA identifier | LV23ZZZ40003008025 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rēzeknes nov., Vērēmu pag., "Lejas Ančupāni", LV-4604 ***
Previous addresses Other registered in this address |
||||||||||||
Postal address | "Lejas Ančupāni", Vērēmu pag., Rēzeknes nov., LV-4604 | ||||||||||||
Registration certificate number, date | Nr. C35233. 16.06.2004 | ||||||||||||
Fixed capital |
Paid capital - 530 048.40 EUR (Registered in State Enterprise register 17.04.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 11.04.2024 |
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 01.11.2024 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 (33) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 19.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 19.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 13.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 13.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 10.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 10.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 28.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 28.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 23.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 23.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.04.2003 |
2002 , Dependency Statement , , 28.04.2003 | Dependency Statement | 28.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 09.03.2001 | 01.01.2000 - 31.12.2000 | Annual report | 09.03.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 26.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 26.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 08.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 08.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.05.2023 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.05.2023 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.04.2021 |
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 20.04.2023 |
Member of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.04.2023 |
Member of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.04.2023 |
Chairperson of the Council |
||
Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
08.05.2023 |
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (11) | ||||||
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.04.2024 | 142 | 1.40 EUR | 198.80 EUR | 0.03751 % | 142 | 11.04.2024 |
Document country on the date of registration: Latvia | ||||||
Akciju sabiedrība "LATVIJAS FINIERIS"(40003094173)Rīga, Bauskas iela 59 | ||||||
From 08.04.2024 | 377339 | 1.40 EUR | 528 274.60 EUR | 99.66535 % | 377339 | 11.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.04.2024 | 122 | 1.40 EUR | 170.80 EUR | 0.03222 % | 122 | 11.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.04.2024 | 122 | 1.40 EUR | 170.80 EUR | 0.03222 % | 122 | 11.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.04.2024 | 122 | 1.40 EUR | 170.80 EUR | 0.03222 % | 122 | 11.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.04.2024 | 142 | 1.40 EUR | 198.80 EUR | 0.03751 % | 142 | 11.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.04.2024 | 102 | 1.40 EUR | 142.80 EUR | 0.02694 % | 102 | 11.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.04.2024 | 112 | 1.40 EUR | 156.80 EUR | 0.02958 % | 112 | 11.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.04.2024 | 102 | 1.40 EUR | 142.80 EUR | 0.02694 % | 102 | 11.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.04.2024 | 179 | 1.40 EUR | 250.60 EUR | 0.04728 % | 179 | 11.04.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 08.04.2024 | 122 | 1.40 EUR | 170.80 EUR | 0.03222 % | 122 | 11.04.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 19.02.2018 |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 942 - 957 | 942 - 957 | ||
Net turnover
2422 , Major
|
2422 |
Major | |
Profit or loss
109327
|
109327 |
||
Equity capital
4982
|
4982 |
||
Fixed assets
5056
|
5056 |
||
Balance
4072
|
4072 |
||
Tangible assets
3909
|
3909 |
||
Liquidity
45405 - 45406 , Companies
|
45405 - 45406 |
Companies | |
Profitability
58827 , Companies
|
58827 |
Companies | |
About the company's comparative indices |
Ludzas mežrūpniecības saimniecība mentioned in newspapers
Ludzas mežrūpniecības saimniecība zo.lv catalogue
Legal address on the map |
Publications (0) | |
No publications found |