ITERUM, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 AS "ITERUM" Previous names
Legal form Joint stock company (AS)
Registration number, date 42103029708, 02.01.2003
Register, Included in The Register Commercial register, 02.01.2003
SEPA identifier LV28ZZZ42103029708
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103029708 Is active 31.01.2003
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaines pag., Grēnes, Elejas iela 1, LV-2127 Previous addresses
Other registered in this address
Postal address Elejas iela 1, Grēnes, Olaines pag., Olaines nov., LV-2127
Reorganizations
Registration certificate number, date Nr. K176072. 16.09.2015
Fixed capital Paid capital - 6 819 700.00 EUR (Registered in State Enterprise register 21.01.2021)
Activity code (NACE)
  • Manufacture of other plastic products (22.29, version 2.0) (Source: SRS, CSB)
  • Recovery of sorted materials (38.32, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2024
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67353441
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
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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. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2021 Chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2021 Member of the Council
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2021 Deputy 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 11.09.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 11.09.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
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. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "Eco Baltia"(40103435432)Rīga, Maskavas iela 240 - 3 Actual address: Rīga, Latgales iela 240 - 3 The shares are pledged. Commercial pledge act 100202417, 100207503, 100207903, 100208008
From 20.07.2023 64719 100.00 EUR 6 471 900.00 EUR 94.90007 % 64719 20.07.2023
Document country on the date of registration: Latvia
Previero N SRL,(Registration number: 136409)Via per Cavolto, 17 22040 Anzano del Parco (Como), Italy
From 20.07.2023 3478 100.00 EUR 347 800.00 EUR 5.09993 % 3478 20.07.2023
Document country on the date of registration: Italy
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2020 Lithuania Lithuania

Type of control: through a legal entity as a manager

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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 * 51154 - 51158
 51154 - 51158
Net turnover
  258 , Major
 258 		Major
Profit or loss
  110866
 110866
Equity capital
  932
 932
Fixed assets
  325
 325
Balance
  365
 365
Tangible assets
  303
 303
Liquidity
  72422 , Companies
 72422 		Companies
Profitability
  62169 , Companies
 62169 		Companies

About the company's comparative indices

ITERUM mentioned in newspapers   ITERUM zo.lv catalogue
Legal address on the map
ITERUM Legal address on the map
Publications (11)
"PET Baltija" valdi atstājis Kaspars Ezernieks 20.02.2024 07:01

AS “PET Baltija” valdes locekļa amatu vakar, 19. februārī, atstājis Kaspars Ezernieks

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Par "PET Baltija" valdes priekšsēdētāju iecelta Jūlija Zandersone 12.09.2023 06:28

Kādreizējā SIA “Citrus Solutions” valdes priekšsēdētāja Jūlija Zandersone, kura amatu atstāja š.g. 1. septembrī, iecelta par jauno AS “PET Baltija” valdes priekšsēdētāju

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"PET Baltija" aizvadītajā gadā pārstrādājis tā darbības laikā lielāko PET pudeļu apjomu 16.07.2021 07:31

Eco Baltia grupā ietilpstošais AS “PET Baltija” 2020.gadā turpināja stabilu attīstību, koncentrējoties uz ražošanas jaudu palielināšanu un efektivitātes uzlabošanu

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"PET Baltija" pamatkapitāls palielināts līdz 6,8 milj. EUR 22.01.2021 07:52

Klientu Portfeļa monitorings informē par izmaiņām AS “PET Baltija” pamatkapitālā. Lursoft izziņas dati liecina, ka AS “PET Baltija” pamatkapitāls palielināts no 2,22 milj. EUR līdz 6,82 milj. EUR

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"PET Baltija" pērn sasniegusi augstākos pārstrādes apjomus uzņēmuma darbības vēsturē 29.07.2020 09:29

Pagājušajā gadā AS “PET Baltija” turpinājusi stabilu attīstību, koncentrējoties uz ražošanas jaudu palielināšanu un efektivitātes uzlabošanu. Tāpēc uzņēmums investējis gan ražošanas iekārtās, gan darba vidē un energoefektivitātē.

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“PET Baltija” padomes priekšsēdētāja amatā Māri Simanoviču nomainījis Vytautas Plunksnis 08.07.2020 08:51

Izmaiņas otrdien, 7.jūlijā, reģistrētas AS “PET Baltija” padomes sastāvā. Lursoft izziņas dati rāda, ka līdzšinējais padomes priekšsēdētājs Māris Simanovičs turpmāk ieņems uzņēmuma padomes priekšsēdētāja vietnieka amatu

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“PET Baltija” valdes, padomes locekļi pārapstiprināti amatos 09.04.2019 07:16

Izlietoto polietilēnteraftalāta (PET) pudeļu pārstrādātāja AS “PET Baltija” valdes locekļi Jolanta Jēkabsone un Andris Trumars pārapstiprināti savos līdzšinējos amatos, ziņo “Lursoft” Klientu portfelis.

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Par “PET Baltija” valdes priekšsēdētāju iecelts Kaspars Fogelmanis 04.10.2018 07:10

Izlietoto polietilēnteraftalāta (PET) pudeļu pārstrādātāja AS “PET Baltija” valdē reģistrētas vairākas izmaiņas, tostarp par uzņēmuma jauno valdes priekšsēdētāju iecelts Kaspars Fogelmanis, ziņo “Lursoft” Klientu portfelis.

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"PET Baltija" pievienota tā meitas sabiedrība 09.04.2018 06:33

Izlietoto polietilēnteraftalāta (PET) pudeļu pārstrādātājam AS “PET Baltija” pievienota tā meitas sabiedrība SIA “Eko PET”, ziņo “Lursoft” Klientu portfelis.

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"PET Baltija" un "Eko PET" apvienosies 08.11.2017 08:05

Izlietoto polietilēnteraftalāta (PET) pudeļu pārstrādātājs AS “PET Baltija” uzsācis reorganizācijas procesu, kura rezultātā uzņēmuma meitas sabiedrība SIA “Eko PET” tiks pievienota AS “PET Baltija”, ziņo “Lursoft” Klientu Portfelis.

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“PET Baltija” pērn pārstrādā 33,8 tūkstošus tonnu PET pudeļu 15.05.2017 15:19

Izlietoto polietilēnteraftalāta (PET) pudeļu pārstrādātājs AS “PET Baltija” 2016.gadā pārstrādāja 33,8 tūkstošus tonnu PET pudeļu, kas bija par 19% vairāk nekā 2015.gadā, liecina uzņēmuma iesniegtais gada pārskats.

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