MĀRIS GAILIS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "MĀRIS GAILIS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003336835, 10.04.1997
Register, Included in The Register Commercial register, 12.06.2003
SEPA identifier LV78ZZZ40003336835
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003336835 Is active 02.05.1997
Check in EU VAT register
Legal address Legal address: Rīga, Klīveru iela 3, LV-1048 Previous addresses
Other registered in this address
Postal address Klīveru iela 3, Rīga, LV-1048
Registration certificate number, date Nr. K036170. 07.09.2006
Fixed capital Paid capital - 1 565 124.00 EUR (Registered in State Enterprise register 27.06.2016)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
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
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67282016
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 (29)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2011 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 14.10.2016 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2016 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2016 Chairperson 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.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 11022 142.00 EUR 1 565 124.00 EUR 100.00 %
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 01.10.2019 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 38340 - 38352
 38340 - 38352
Net turnover
  28498 , Major
 28498 		Major
Profit or loss
  14911
 14911
Equity capital
  109155
 109155
Fixed assets
  6470
 6470
Balance
  10146
 10146
Tangible assets
  6208
 6208
Liquidity
  74543 , Companies
 74543 		Companies
Profitability
  35814 , Companies
 35814 		Companies

About the company's comparative indices

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