TARHON, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "TARHON"
Legal form Joint stock company (AS)
Registration number, date 40003692214, 30.07.2004
Register, Included in The Register Commercial register, 30.07.2004
SEPA identifier LV85ZZZ40003692214
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Peldu iela 15, LV-1050 Previous addresses
Other registered in this address
Postal address Peldu iela 15, Rīga, LV-1050
Registration certificate number, date Nr. C35586. 30.07.2004
Fixed capital Paid capital - 419 700.00 EUR (Registered in State Enterprise register 01.10.2014)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.11.2024
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
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 (19)
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 23.11.2022 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 23.11.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2022 Member 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 31.10.2024 419700 1.00 EUR 419 700.00 EUR 100.00 % 419700 06.11.2024
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 06.11.2024 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55674 - 55693
 55674 - 55693
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  52739 - 52769
 52739 - 52769
Equity capital
  7856
 7856
Fixed assets
  7410
 7410
Balance
  12604
 12604
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  83933 , Companies
 83933
Companies

About the company's comparative indices

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