Basic data
Name AS LNN
Legal form Joint stock company (AS)
Registration number, date 40203431297, 04.10.2022
Register, Included in The Register Commercial register, 04.10.2022
SEPA identifier LV16ZZZ40203431297
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203431297 Is active 25.10.2023
Legal address Legal address: Rīga, Ziepniekkalna iela 13, LV-1004 Other registered in this address
Postal address Ziepniekkalna iela 13, Rīga, LV-1004
Reorganizations
Fixed capital Paid capital - 150 000.00 EUR (Registered in State Enterprise register 03.02.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.10.2023
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 19.09.2024
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 (2)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2022 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 26.10.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
26.10.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
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
AP ĪPAŠUMI, SIA(50203077591)Rīga, Katlakalna iela 1
From 04.10.2022 35000 1.00 EUR 35 000.00 EUR 100.00 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 03.02.2023
Comparative indices (2023 year)
Index Place
Age of the company * 164197 - 164228
 164197 - 164228
Net turnover
  39658 , Major
 39658
Major
Profit or loss
  1166
 1166
Equity capital
  4100
 4100
Fixed assets
  2231
 2231
Balance
  3395
 3395
Tangible assets
  2508
 2508
Liquidity
  33624 - 33629 , Companies
 33624 - 33629
Companies
Profitability
There are no data of the place of the previous year
  80394 , Companies
There are no data of the place of the previous year
 80394
Companies

About the company's comparative indices

Legal address on the map
LNN Legal address on the map
Publications (0)