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
VAT identification number Status Registered Excluded
LV40003029578 Is active 08.06.1995
Legal address Legal address: Rīga, Ģerāniju iela 11, LV-1067 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2018 Chairperson of the Council
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.
TimeSharesValueSharePercentRegistered 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
To Australia

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
Equity capital
  12187
 12187
Fixed assets
  10726
 10726
Balance
  18998
 18998
Tangible assets
  8780
 8780
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
LATVIJAS SAIMNIECĪBAS PRECES Legal address on the map
Publications (0)