Magroteks, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.12.2024)
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 "Magroteks" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003099011, 02.11.1992
Register, Included in The Register Commercial register, 14.09.2004
SEPA identifier LV58ZZZ50003099011
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV50003099011 Is active 25.05.1995
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Dreiliņi, "Kastaņi", LV-2130 Previous addresses
Other registered in this address
Postal address "Kastaņi", Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Reorganizations
Registration certificate number, date Nr. C41092. 14.09.2004
Fixed capital Paid capital - 211 226.40 EUR (Registered in State Enterprise register 04.02.2014)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.08.2024
The State support The State support history  (Actual record: 10.05.2021)
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 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 29140762
+371 29175192
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 (28)
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 23.02.2024 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 23.02.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 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 20.02.2024 1188 177.80 EUR 211 226.40 EUR 100.00 % 1188 23.02.2024
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 21.02.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 17082 - 17109
 17082 - 17109
Net turnover
  7770 , Major
 7770 		Major
Profit or loss
  10529
 10529
Equity capital
  8778
 8778
Fixed assets
  10273
 10273
Balance
  12127
 12127
Tangible assets
  8426
 8426
Liquidity
  37189 , Companies
 37189 		Companies
Profitability
  56593 , Companies
 56593 		Companies

About the company's comparative indices

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