Rīgas autoelektrokomponentu rūpnīca, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "Rīgas autoelektrokomponentu rūpnīca"
Legal form Joint stock company (AS)
Registration number, date 40103834820, 08.10.2014
Register, Included in The Register Commercial register, 08.10.2014
SEPA identifier LV85ZZZ40103834820
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103834820 Is active 21.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Klijānu iela 18, LV-1013 *** Previous addresses
Other registered in this address
Postal address Klijānu iela 18, Rīga, LV-1013
Registration certificate number, date Nr. K184626. 07.11.2014
Fixed capital Paid capital - 420 200.00 EUR (Registered in State Enterprise register 16.07.2020)
Activity code (NACE)
  • Manufacture of electrical and electronic equipment for motor vehicles (29.31, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.10.2024
The State support The State support history  (Actual record: 20.04.2021)
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 22.11.2024
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 (10)
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 16.10.2024 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 16.10.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2024 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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA Zinātniskais Centrs "MIKROELEKTRONIKA"(40003252701)Rīga, Ropažu iela 140
From 25.09.2024 42020 10.00 EUR 420 200.00 EUR 100.00 % 42020 16.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 108685 - 108718
 108685 - 108718
Net turnover
  30270 , Major
 30270 		Major
Profit or loss
  102457
 102457
Equity capital
  15407
 15407
Fixed assets
  11231
 11231
Balance
  15910
 15910
Tangible assets
  11102
 11102
Liquidity
  72340 - 72342 , Companies
 72340 - 72342 		Companies
Profitability
  60625 , Companies
 60625 		Companies

About the company's comparative indices

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