Transparent Group, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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, ZO.LV)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 23.10.2024
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 21.01.2025
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2020 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2020 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
"Pet Help fonds"(40008231829)Jūrmala, Jaunā iela 30 - 1
From 30.01.2024 588000 1.00 EUR 588 000.00 EUR 100.00 % 58000 23.10.2024
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 06.02.2020 Latvia Latvia

Type of control: other

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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 * 109168 - 109193
 109168 - 109193
Net turnover
  68449 - 68453 , Major
 68449 - 68453 		Major
Profit or loss
  100206
 100206
Equity capital
  10586
 10586
Fixed assets
  11898
 11898
Balance
  16713
 16713
Tangible assets
  9822
 9822
Liquidity
  3582 , Companies
 3582 		Companies
Profitability
  490 - 9149 , Companies
 490 - 9149 		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)