SAKRET HOLDINGS, 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 "SAKRET HOLDINGS"
Legal form Joint stock company (AS)
Registration number, date 40103251030, 30.09.2009
Register, Included in The Register Commercial register, 30.09.2009
SEPA identifier LV12ZZZ40103251030
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103251030 Is active 15.12.2009
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, "Ritvari", LV-2121 *** Previous addresses
Other registered in this address
Postal address "Ritvari", Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Registration certificate number, date Nr. K100202. 30.09.2009
Fixed capital Paid capital - 1 050 000.00 EUR (Registered in State Enterprise register 10.09.2019)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
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 (25)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2020 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 30.07.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.07.2024

From Member of the Board
To Head of the board

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
Sabiedrība ar ierobežotu atbildību "PĀRVALDĪBAS SISTĒMAS"(42103085387)Ropažu nov., Stopiņu pag., Rumbula, "Ritvari"
From 03.01.2024 750000 1.40 EUR 1 050 000.00 EUR 100.00 % 750000 08.01.2024
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 14.02.2018 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 76451 - 76478
 76451 - 76478
Net turnover
  6709 , Major
 6709 		Major
Profit or loss
  606
 606
Equity capital
  2970
 2970
Fixed assets
  1968
 1968
Balance
  2885
 2885
Tangible assets
  36916 - 36918
 36916 - 36918
Liquidity
  72864 - 72867 , Companies
 72864 - 72867 		Companies
Profitability
  54503 , Companies
 54503 		Companies

About the company's comparative indices

SAKRET HOLDINGS mentioned in newspapers   SAKRET HOLDINGS zo.lv catalogue
Legal address on the map
SAKRET HOLDINGS Legal address on the map
Publications (1)
Pērn audzis gan SIA "Sakret" apgrozījums, gan arī peļņa 28.05.2020 08:10

Pagājušajā gadā turpināja pieaugt būvniecības apjoms, kā rezultātā arī palielinājies SIA “Sakret” apgrozījums.

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