RĪGAS ZĪMOGU FABRIKA, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "RĪGAS ZĪMOGU FABRIKA"
Legal form Joint stock company (AS)
Registration number, date 40103782548, 24.04.2014
Register, Included in The Register Commercial register, 24.04.2014
SEPA identifier LV79ZZZ40103782548
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103782548 Is active 18.06.2014
Legal address Legal address: Rīga, Tallinas iela 84 - 6, LV-1009 Other registered in this address
Postal address Tallinas iela 84 - 6, Rīga, LV-1009
Reorganizations
Fixed capital Paid capital - 204 140.00 EUR (Registered in State Enterprise register 24.04.2014)
Activity code (NACE)
  • Manufacture of other rubber products (22.19, version 2.0) (Source: SRS, ZO.LV)
  • Other manufacturing n.e.c. (32.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 13.05.2021)
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 20.11.2024
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 11.02.2015 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 11.02.2015 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2015 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2015 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 19.06.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.06.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (0)
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.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 105746 - 105775
 105746 - 105775
Net turnover
  41076 , Major
 41076
Major
Profit or loss
  89394 - 89396
 89394 - 89396
Equity capital
  98240
 98240
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  92167 - 92173
 92167 - 92173
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  89408 - 89416 , Companies
 89408 - 89416
Companies
Profitability
  71737 , Companies
 71737
Companies

About the company's comparative indices

Legal address on the map
RĪGAS ZĪMOGU FABRIKA Legal address on the map
Publications (1)
No PVN reģistra izslēgta Rīgas Zīmogu Fabrika 12.12.2014 18:04
Klientu portfeļa monitorings ziņo, ka šā gada 11. decembrī pieņemts lēmums par AS Rīgas Zīmogu Fabrika izslēgšanu no PVN reģistra.