Basic data
Name ZUG Kugellager AS
Legal form Joint stock company (AS)
Registration number, date 40103592239, 02.10.2012
Register, Included in The Register Commercial register, 02.10.2012
SEPA identifier LV41ZZZ40103592239
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103592239 Isn't active 09.10.201215.09.2017
Legal address Legal address: Rīga, Traleru iela 2C, LV-1030 Other registered in this address
Postal address Traleru iela 2C, Rīga, LV-1030
Beneficial owners reported NOT
Registration certificate number, date Nr. K133252. 02.10.2012
Fixed capital Paid capital - 35 572.00 EUR (Registered in State Enterprise register 02.10.2012)
Activity code (NACE)
  • Manufacture of bearings, gears, gearing and driving elements (28.15, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process 06.03.2020. Sabiedrības likvidācijā ieinteresētā persona Pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Activity termination 24.01.2020. Latvijas Republikas Uzņēmumu reģistra valsts notāra 09.12.2019. lēmums Nr.6-12/146733
Suspension of economic activity
  • 14.10.2020. Decision on the suspension of economic activity. From 24.10.2020. it is not allowed to perform transactions. (Source: SRS)
  • 20.10.2020. Valsts ieņēmumu dienesta 14.10.2020. lēmums Nr.30.1-8.59.2/NP/158175 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 16.01.2025
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
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2020 Liquidator/ 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. 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.
TimeSharesValueSharePercentRegistered in State Enterprise register
SBT Holding AG(Registration number: CH-170.3.034.230-2)Sihlbruggstrasse 105, 6340, Baar, Swiss
From 02.10.2012 100 355.72 EUR" 35 571.80 EUR" 100.00 %
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 94227 - 94251
 94227 - 94251

About the company's comparative indices

Legal address on the map
ZUG Kugellager Legal address on the map
Publications (0)