Emerging Nordic Ventures, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Emerging Nordic Ventures" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40103655981, 04.04.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 04.04.2013 | ||||||||||||
SEPA identifier | LV78ZZZ40103655981 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Rūpniecības iela 1 - 5, LV-1010 Other registered in this address | ||||||||||||
Postal address | Rūpniecības iela 1 - 5, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. K140621. 04.04.2013 | ||||||||||||
Fixed capital |
Paid capital - 2 405 980.00 EUR (Registered in State Enterprise register 04.03.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 12.10.2023 |
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 04.09.2024 Find out current information about tax debts |
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 (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 09.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 04.04.2013 - 31.12.2013 , 19.05.2014 | 04.04.2013 - 31.12.2013 | Annual report | 19.05.2014 |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.10.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: United States |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.05.2022 |
Member of the Council |
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Document country on the date of registration: Italy | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.05.2022 |
Chairperson of the Council |
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Document country on the date of registration: United Kingdom | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.05.2022 |
Member of the Council |
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Document country on the date of registration: Germany |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
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. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
pārējie akcionāri |
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From 21.05.2021 | 1654636 | 0.10 EUR | 165 463.60 EUR | 6.87728 % | |
Document country on the date of registration: Latvia | |||||
SSE Baltic Opportunities Limited(Registration number: HE 215656)Esperidon 5, Floor 4, 2001 Strovolos, Nicosia, Cyprus | |||||
From 21.05.2021 | 22405164 | 0.10 EUR | 2 240 516.40 EUR | 93.12282 % | |
Document country on the date of registration: Cyprus |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.05.2018 | Latvia | United States | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
12.10.2023 |
From I Type of control: as a shareholder, II Type of control: on the basis of ownership |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 99286 - 99311 | 99286 - 99311 |
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Net turnover
83837 - 108105 , Major
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83837 - 108105 |
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Major |
Profit or loss
105402
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105402 |
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Equity capital
19169
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19169 |
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Fixed assets
18976
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18976 |
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Balance
21183
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21183 |
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Tangible assets
63661 - 108104
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63661 - 108104 |
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Liquidity
34592 , Companies
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34592 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |