Transparent Group, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 "Transparent Group"
Legal form Joint stock company (AS)
Registration number, date 40103857753, 29.12.2014
Register, Included in The Register Commercial register, 29.12.2014
SEPA identifier LV45ZZZ40103857753
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Jaunā iela 30 - 1, LV-2015 Other registered in this address
Postal address Jaunā iela 30 - 1, Jūrmala, LV-2015
Fixed capital Paid capital - 588 000.00 EUR (Registered in State Enterprise register 04.02.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.02.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
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 (9)
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 06.02.2020 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 06.02.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
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.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2020 Latvia Latvia

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.02.2024

From Type of control: as a shareholder
To Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 110937 - 110963
 110937 - 110963
Net turnover
  66610 - 66614 , Major
 66610 - 66614 		Major
Profit or loss
  96730
 96730
Equity capital
  10164
 10164
Fixed assets
  11411
 11411
Balance
  16009
 16009
Tangible assets
  9495
 9495
Liquidity
  3464 , Companies
 3464 		Companies
Profitability
  477 - 8835 , Companies
 477 - 8835 		Companies

About the company's comparative indices

Transparent Group mentioned in newspapers   Transparent Group zo.lv catalogue
Legal address on the map
Transparent Group Legal address on the map
Publications (0)