Basic data
Name AS Longo Group Previous names
Legal form Joint stock company (AS)
Registration number, date 42103081417, 30.10.2017
Register, Included in The Register Commercial register, 30.10.2017
SEPA identifier LV06ZZZ42103081417
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103081417 Is active 25.09.2018
Legal address Legal address: Rīga, Mūkusalas iela 72A, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 72A, Rīga, LV-1004
Fixed capital Paid capital - 13 034 872.10 EUR (Registered in State Enterprise register 22.07.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.07.2024
The State support The State support history  (Actual record: 07.07.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 23.08.2024
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 (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2021 Member of the Council
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders
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
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2018 Latvia Latvia

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)
28.05.2018

From Type of control: as a shareholder
To Type of control: on the basis of ownership

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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 128258 - 128284
 128258 - 128284
Net turnover
  5925 , Major
 5925
Major
Profit or loss
  107691
 107691
Equity capital
  463
 463
Fixed assets
  354
 354
Balance
  528
 528
Tangible assets
  26793
 26793
Liquidity
  66309 - 66311 , Companies
 66309 - 66311
Companies
Profitability
  79003 , Companies
 79003
Companies

About the company's comparative indices

Legal address on the map
Longo Group Legal address on the map
Publications (1)
Paula Stradiņa klīniskās universitātes slimnīcas valdē iecelts Jānis Naglis 15.12.2020 07:14

Klientu Portfeļa monitorings informē par izmaiņām VSIA “Paula Stradiņa klīniskā universitātes slimnīca” valdes sastāvā. Lursoft dati rāda, ka no valdes locekles amata atcelta Elita Buša, kura šajā amatā atradās jau kopš 2015.gada augusta, un viņas vietā valdē iecelts 1983.gadā dzimušais Jānis Naglis.