Somdaris, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Somdaris"
Legal form Joint stock company (AS)
Registration number, date 40003147767, 10.09.1993
Register, Included in The Register Commercial register, 19.08.2004
SEPA identifier LV95ZZZ40003147767
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003147767 Is active 07.06.1995
Legal address Legal address: Rīga, Vesetas iela 7, LV-1013 Previous addresses
Other registered in this address
Postal address Vesetas iela 7, Rīga, LV-1013
Registration certificate number, date Nr. C39476. 19.08.2004
Fixed capital Paid capital - 44 082.00 EUR (Registered in State Enterprise register 17.06.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2024
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 05.11.2024
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 (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
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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 03.09.2021 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 03.09.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2021 Deputy 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
SIMEX Holding SIA(40103824663)Rīga, Brīvības iela 109
From 06.08.2024 620 71.10 EUR 44 082.00 EUR 100.00 % 620 30.09.2024
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 10.09.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2018 Latvia Latvia

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

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 24468 - 24480
 24468 - 24480
Net turnover
  42533 - 42534 , Major
 42533 - 42534
Major
Profit or loss
  24340
 24340
Equity capital
  15659
 15659
Fixed assets
  11728
 11728
Balance
  16414
 16414
Tangible assets
  9717
 9717
Liquidity
  30241 , Companies
 30241
Companies
Profitability
  35669 , Companies
 35669
Companies

About the company's comparative indices

Legal address on the map
Somdaris Legal address on the map
Publications (0)