Stružānu kūdras fabrika, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Stružānu kūdras fabrika" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003005175, 29.05.1991
Register, Included in The Register Commercial register, 04.11.2004
SEPA identifier LV52ZZZ40003005175
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003005175 Is active 05.06.1995
Legal address Legal address: Rēzeknes nov., Viļānu pag., "Kņava", LV-4650 Previous addresses
Other registered in this address
Postal address "Kņava", Viļānu pag., Rēzeknes nov., LV-4650
Registration certificate number, date Nr. C41698. 04.11.2004
Fixed capital Paid capital - 996 009.00 EUR (Registered in State Enterprise register 13.05.2015)
Activity code (NACE)
  • Extraction of peat (08.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 64607510
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2020 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 21.04.2018 Chairperson of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Deputy chairperson of the Council
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Member of the Council
Document country on the date of registration: Germany
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 "FLORABALT SIA"(40003516811)Bauskas nov., Valles pag., "Liepas 1"
From 30.09.2024 711435 1.40 EUR 996 009.00 EUR 100.00 % 711435 02.10.2024
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 03.12.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
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 * 752 - 765
 752 - 765
Net turnover
  3660 , Major
 3660
Major
Profit or loss
  3222
 3222
Equity capital
  827
 827
Fixed assets
  1588
 1588
Balance
  1601
 1601
Tangible assets
  1232
 1232
Liquidity
  11259 , Companies
 11259
Companies
Profitability
  11145 , Companies
 11145
Companies

About the company's comparative indices

Legal address on the map
Stružānu kūdras fabrika Legal address on the map
Publications (0)