Rožupes meži, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Rožupes meži"
Legal form Joint stock company (AS)
Registration number, date 40203316009, 08.05.2021
Register, Included in The Register Commercial register, 08.05.2021
SEPA identifier LV62ZZZ40203316009
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Sunīši, Dzērvju iela 15, LV-2137 *** Previous addresses
Other registered in this address
Postal address Dzērvju iela 15, Sunīši, Garkalnes pag., Ropažu nov., LV-2137
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 08.05.2021)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.08.2024
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
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 (3)
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 08.05.2021 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 08.05.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2021 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
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2024 35000 1.00 EUR 35 000.00 EUR 100.00 % 35000 27.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2021 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 152055 - 152093
 152055 - 152093
Net turnover
  85642 - 110934 , Major
 85642 - 110934
Major
Profit or loss
  71861 - 71893
 71861 - 71893
Equity capital
  34434 - 34435
 34434 - 34435
Fixed assets
  27588 - 27590
 27588 - 27590
Balance
  49238 - 49239
 49238 - 49239
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  33181 , Companies
 33181
Companies

About the company's comparative indices

Legal address on the map
Rožupes meži Legal address on the map
Publications (0)