SIGULDAS CILTSLIETU UN MĀKSLĪGĀS APSĒKLOŠANAS STACIJA, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "SIGULDAS CILTSLIETU UN MĀKSLĪGĀS APSĒKLOŠANAS STACIJA" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003013295, 26.07.1991
Register, Included in The Register Commercial register, 19.06.2004
SEPA identifier LV32ZZZ40003013295
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003013295 Is active 29.05.1995
Legal address Legal address: Siguldas nov., Sigulda, "Kalnabeites 8", LV-2150 *** Previous addresses
Other registered in this address
Postal address "Kalnabeites 8", Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. C35538. 19.06.2004
Fixed capital Paid capital - 591 416.00 EUR (Registered in State Enterprise register 22.05.2015)
Activity code (NACE)
  • Raising of dairy cattle (01.41, version 2.0) (Source: SRS)
  • Raising of other cattle and buffaloes (01.42, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.05.2024
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 23.08.2024
Find out current information about tax debts
Contact information
Phone +371 67972040
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 (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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2023 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.
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 10.05.2024)
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 11.10.2019
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. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 1308 - 1323
 1308 - 1323
Net turnover
  5624 , Major
 5624
Major
Profit or loss
  9362
 9362
Equity capital
  3173
 3173
Fixed assets
  8474
 8474
Balance
  5087
 5087
Tangible assets
  6886
 6886
Liquidity
  17761 , Companies
 17761
Companies
Profitability
  25940 , Companies
 25940
Companies

About the company's comparative indices

Legal address on the map
SIGULDAS CILTSLIETU UN MĀKSLĪGĀS APSĒKLOŠANAS STACIJA Legal address on the map
Publications (0)