Nasdaq Riga, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Nasdaq Riga" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003167049, 07.12.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 16.04.2004 | ||||||||||||
SEPA identifier | LV80ZZZ40003167049 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Vaļņu iela 1, LV-1050
Previous addresses Other registered in this address |
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Postal address | Vaļņu iela 1, Rīga, LV-1050 | ||||||||||||
Registration certificate number, date | Nr. K077311. 10.01.2009 | ||||||||||||
Fixed capital |
Paid capital - 1 013 745.00 EUR (Registered in State Enterprise register 24.04.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 17.05.2024 |
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 21.08.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67212431 |
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 (45) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.01.2021 | 01.01.2019 - 31.12.2019 | Annual report | 04.01.2021 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 20.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 20.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.05.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 19.05.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 19.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 10.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 10.05.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 10.05.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 10.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 17.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 17.05.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 07.09.2012 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 07.09.2012 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 11.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 11.05.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 29.04.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 17.05.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 17.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.05.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 14.05.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 14.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 17.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 17.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 17.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 17.04.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 17.04.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 17.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 04.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 04.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 04.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 04.04.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 04.04.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 04.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.03.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.03.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 02.03.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 02.03.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 02.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 22.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 22.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 22.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 22.04.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 22.04.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 22.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 08.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 08.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 08.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 08.04.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 08.04.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 08.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 14.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 14.03.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 14.03.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 14.03.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 12.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 12.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 09.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 09.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 19.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 19.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 23.03.1999 | 01.01.1998 - 31.12.1998 | Annual report | 23.03.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 02.10.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.10.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.10.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Iceland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2023 |
Chairperson of the Council |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2023 |
Member of the Council |
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Document country on the date of registration: Sweden |
Actual data. List of procurations (0) | ||||
No data |
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 17.05.2024) | |||||
No data |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 11.02.2022 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 25328 - 25347 | 25328 - 25347 |
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Net turnover
5818 , Major
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5818 |
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Major |
Profit or loss
1402
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1402 |
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Equity capital
3194
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3194 |
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Fixed assets
48201 - 48209
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48201 - 48209 |
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Balance
5146
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5146 |
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Tangible assets
44770 - 44779
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44770 - 44779 |
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Liquidity
12065 , Companies
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12065 |
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Companies |
Profitability
15051 , Companies
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15051 |
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Companies |
Registered capital * 1042 | 1042 |
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About the company's comparative indices |
Legal address on the map |
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Publications (3) | |
“Nasdaq Riga” turpinās vadīt Daiga Auziņa-Melalksne | 26.03.2019 06:29 |
AS “Nasdaq Riga” fondu biržas valdes priekšsēdētāja Daiga Auziņa-Melalksne pārapstiprināta savā līdzšinējā amatā, ziņo “Lursoft” Klientu portfelis. |
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“ELKO Grupa” pagājušajā gadā palielināja apgrozījumu par 4% | 11.05.2017 11:39 |
IT produktu vairumtirgotāja AS “ELKO Grupa” neto apgrozījums pagājušajā gadā pieauga par 4% salīdzinājumā ar 2015.gadu un bija 381,963 miljoni eiro, ziņo Klientu portfeļa monitorings. |
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“Nasdaq Riga” fondu biržas padomē izmaiņas | 27.04.2017 13:24 |
AS “Nasdaq Riga” fondu birža grozījusi uzņēmuma statūtus, samazinot padomes locekļu skaitu, un trešdien, 26.aprīlī, atbilstoši reģistrējusi izmaiņas padomes locekļu sastāvā, ziņo Klientu portfeļa monitorings. |