Production Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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 Production Group SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203132482, 21.03.2018
Register, Included in The Register Commercial register, 21.03.2018
SEPA identifier LV46ZZZ40203132482
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Rūpniecības iela 1, LV-4201 *** Previous addresses
Other registered in this address
Postal address Rūpniecības iela 1, Valmiera, Valmieras nov., LV-4201
Beneficial owners reported Yes
Fixed capital Paid capital - 7 000 000.00 EUR (Registered in State Enterprise register 21.03.2018)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 01.07.2021
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) 392.01 EUR as of 12.02.2025
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 (6)
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 21.03.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Vicarelli(Registration number: 10700508)Harju apriņķis, Tallina, Kesklinna rajons, Tina tn 1a-10, 10146, Igaunija
From 23.03.2018 7000000 1.00 EUR 7 000 000.00 EUR 100.00 % 27.03.2018
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2018 Estonia Estonia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 128276 - 128294
 128276 - 128294
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  67175 - 67334
 67175 - 67334
Equity capital
  1011
 1011
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  1944
 1944
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  33 , Companies
 33 		Companies

About the company's comparative indices

Production Group mentioned in newspapers   Production Group zo.lv catalogue
Legal address on the map
Production Group Legal address on the map
Publications (1)
Reģistrē 2 uzņēmumus, to pamatkapitālā ieguldot “GazEnergoStroy” izdotus vekseļus 26.03.2018 08:21

1940.gadā dzimis Igaunijas pilsonis Natan Mekler pagājušajā nedēļā Latvijā reģistrējis divus uzņēmumus, katra uzņēmuma pamatkapitālu nosakot 7 000 000 eiro apmērā, ziņo “Lursoft” Klientu portfelis.

 

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