Palast Architekts, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Palast Architekts"
Legal form Joint stock company (AS)
Registration number, date 40003587246, 04.04.2002
Register, Included in The Register Commercial register, 04.04.2002
SEPA identifier LV75ZZZ40003587246
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003587246 Is active 07.05.2002
Check in EU VAT register
Legal address Legal address: Rīga, Blīdenes iela 1A - 1, LV-1058 Previous addresses
Other registered in this address
Postal address Blīdenes iela 1A - 1, Rīga, LV-1058
Registration certificate number, date Nr. C00886. 04.04.2002
Fixed capital Paid capital - 35 550.00 EUR (Registered in State Enterprise register 13.05.2015)
Activity code (NACE)
  • Architectural activities (71.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
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
Annual reports (21)
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 27.05.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2023 Member of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
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
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2008 50 142.29 EUR" 7 114.36 EUR" 20.00 % 13.11.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2008 30 142.29 EUR" 4 268.62 EUR" 12.00 % 13.11.2009
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2008 50 142.29 EUR" 7 114.36 EUR" 20.00 % 13.11.2009
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2008 20 142.29 EUR" 2 845.74 EUR" 8.00 % 13.11.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2008 50 142.29 EUR" 7 114.36 EUR" 20.00 % 13.11.2009
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2008 50 142.29 EUR" 7 114.36 EUR" 20.00 % 13.11.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2021 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2021 Latvia Latvia

Type of control: as a shareholder

 Sign in
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 49685 - 49695
 49685 - 49695
Net turnover
  9874 , Major
 9874 		Major
Profit or loss
  15401
 15401
Equity capital
  22290
 22290
Fixed assets
  19460
 19460
Balance
  19701
 19701
Tangible assets
  16855
 16855
Liquidity
  61116 , Companies
 61116 		Companies
Profitability
  24237 , Companies
 24237 		Companies

About the company's comparative indices

Palast Architekts mentioned in newspapers   Palast Architekts zo.lv catalogue
Legal address on the map
Palast Architekts Legal address on the map
Publications (0)