RĒZEKNES AUTOBUSU PARKS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "RĒZEKNES AUTOBUSU PARKS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003012603, 24.07.1991
Register, Included in The Register Commercial register, 11.09.2003
SEPA identifier LV92ZZZ40003012603
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003012603 Is active 15.05.1995
Legal address Legal address: Rēzekne, Jupatovkas iela 5, LV-4601 Other registered in this address
Postal address Jupatovkas iela 5, Rēzekne, LV-4601
Registration certificate number, date Nr. C19923. 11.09.2003
Fixed capital Paid capital - 315 309.00 EUR (Registered in State Enterprise register 08.07.2014)
Activity code (NACE)
  • Urban and suburban passenger land transport (49.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.10.2024
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 64624137
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2024 Member 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 04.03.2010 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
04.03.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (68)
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 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 216 1.00 EUR 216.00 EUR 0.0685 % 216 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 545 1.00 EUR 545.00 EUR 0.17285 % 545 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 216 1.00 EUR 216.00 EUR 0.0685 % 216 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 216 1.00 EUR 216.00 EUR 0.0685 % 216 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 324 1.00 EUR 324.00 EUR 0.10276 % 324 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 546 1.00 EUR 546.00 EUR 0.17316 % 546 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 216 1.00 EUR 216.00 EUR 0.0685 % 216 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 985 1.00 EUR 985.00 EUR 0.31239 % 985 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 275 1.00 EUR 275.00 EUR 0.08722 % 275 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 985 1.00 EUR 985.00 EUR 0.31239 % 985 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 694 1.00 EUR 694.00 EUR 0.2201 % 694 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 275 1.00 EUR 275.00 EUR 0.08722 % 275 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 546 1.00 EUR 546.00 EUR 0.17316 % 546 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 844 1.00 EUR 844.00 EUR 0.26767 % 844 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 275 1.00 EUR 275.00 EUR 0.08722 % 275 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 275 1.00 EUR 275.00 EUR 0.08722 % 275 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 216 1.00 EUR 216.00 EUR 0.0685 % 216 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 216 1.00 EUR 216.00 EUR 0.0685 % 216 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 216 1.00 EUR 216.00 EUR 0.0685 % 216 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 216 1.00 EUR 216.00 EUR 0.0685 % 216 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 324 1.00 EUR 324.00 EUR 0.10276 % 324 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 545 1.00 EUR 545.00 EUR 0.17285 % 545 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 216 1.00 EUR 216.00 EUR 0.0685 % 216 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 545 1.00 EUR 545.00 EUR 0.17285 % 545 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 275 1.00 EUR 275.00 EUR 0.08722 % 275 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 382 1.00 EUR 382.00 EUR 0.12115 % 382 16.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 103898 1.00 EUR 103 898.00 EUR 32.95117 % 103898 16.09.2024
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 05.03.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1257 - 1282
 1257 - 1282
Net turnover
  13808 , Major
 13808
Major
Profit or loss
  13035
 13035
Equity capital
  5703
 5703
Fixed assets
  5741
 5741
Balance
  7166
 7166
Tangible assets
  4911
 4911
Liquidity
  40632 - 40633 , Companies
 40632 - 40633
Companies
Profitability
  84380 , Companies
 84380
Companies

About the company's comparative indices

Legal address on the map
RĒZEKNES AUTOBUSU PARKS Legal address on the map
Publications (0)