PROXIMO Baltic, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "PROXIMO Baltic" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103403028, 06.04.2011
Register, Included in The Register Commercial register, 06.04.2011
SEPA identifier LV39ZZZ40103403028
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103403028 Is active 22.04.2011
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Lambertu iela 33B, LV-2167 Previous addresses
Other registered in this address
Postal address Lambertu iela 33B, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K119463. 28.10.2011
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 25.09.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29420742
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 (12)
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 21.12.2022 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 01.03.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 11.10.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 11.10.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
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 27.09.2024 23100 1.00 EUR 23 100.00 EUR 66.00 % 23100 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 11900 1.00 EUR 11 900.00 EUR 34.00 % 11900 11.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 23100 1.00 EUR 23 100.00 EUR 66.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 11900 1.00 EUR 11 900.00 EUR 34.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2020 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2020 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 84857 - 84899
 84857 - 84899
Net turnover
  21009 , Major
 21009 		Major
Profit or loss
  13836 - 13837
 13836 - 13837
Equity capital
  21976
 21976
Fixed assets
  41681 - 41682
 41681 - 41682
Balance
  25421
 25421
Tangible assets
  38199 - 38200
 38199 - 38200
Liquidity
  41671 - 41672 , Companies
 41671 - 41672 		Companies
Profitability
  42523 , Companies
 42523 		Companies

About the company's comparative indices

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