LATVIJAS SAIMNIECĪBAS PRECES, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "LATVIJAS SAIMNIECĪBAS PRECES" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003029578, 30.09.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 29.12.2004 | ||||||||||||
SEPA identifier | LV92ZZZ40003029578 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ģerāniju iela 11, LV-1067
Previous addresses Other registered in this address |
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Postal address | Ģerāniju iela 11, Rīga, LV-1067 | ||||||||||||
Certificate of registration | Nr. K008488. 29.12.2004 | ||||||||||||
Fixed capital |
Paid capital - 726 080.00 EUR (Registered in State Enterprise register 28.06.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 18.10.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 18.03.2024 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 (27) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 20.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 20.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 10.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 10.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 03.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 03.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 11.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 11.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 05.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 05.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 26.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 26.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 08.07.1999 | 01.01.1998 - 31.12.1998 | Annual report | 08.07.1999 |
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 |
2022 | Sign in | ||
2021 | |||
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 11.02.2020 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Australia |
Actual data. Council (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.02.2018 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.02.2018 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 07.12.2012 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
07.12.2012 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Russian Federation | ||||
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 28.08.2018 | 566344 | 1.00 EUR | 566 344.00 EUR | 78.00 % | |
Document country on the date of registration: Australia | |||||
UNISTOCK, AS(50003019251)Rīga, Buļļu iela 74 | |||||
From 28.08.2018 | 159736 | 1.00 EUR | 159 736.00 EUR | 22.00 % | |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.01.2018 | Latvia | Australia | |
Type of control: as a representative of the executive or administrative body Type of control: as a shareholder Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
11.02.2020 |
From Russian Federation |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 2018 - 2065 | 2018 - 2065 | ||
Net turnover
39361 , Major
|
39361 |
Major | |
Profit or loss
106159
|
106159 |
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Equity capital
12187
|
12187 |
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Fixed assets
10726
|
10726 |
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Balance
18998
|
18998 |
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Tangible assets
8780
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8780 |
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Liquidity
58269 , Companies
|
58269 |
Companies | |
Profitability
45513 , Companies
|
45513 |
Companies | |
Registered capital * 1380 | 1380 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |