PRO KAPITAL LATVIA, Akciju sabiedrība

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 Akciju sabiedrība "PRO KAPITAL LATVIA" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003433007, 26.02.1999
Register, Included in The Register Commercial register, 08.11.2004
SEPA identifier LV27ZZZ40003433007
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003433007 Is active 10.03.1999
Check in EU VAT register
Legal address Legal address: Rīga, Strēlnieku iela 1 - 8, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 1 - 8, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. C45775. 08.11.2004
Fixed capital Paid capital - 12 948 132.60 EUR (Registered in State Enterprise register 22.12.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Activities of head offices (70.10, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.06.2024
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 05.11.2024
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 (33)
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 26.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2023 Deputy chairperson of the Council
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2023 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2023 Chairperson of the Council
Document country on the date of registration: France
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS Pro Kapital Grupp(Registration number: 10278802)Harju maakond, Tallinn, Kristiine linnaosa, Sojakooli tn 11, 11316, Igaunija
From 27.03.2024 9960102 1.30 EUR 12 948 132.60 EUR 100.00 % 9960102 03.06.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2021 Switzerland Italy

Type of control: other

Type of control: other

Type of control: other

Type of control: other

 Sign in
2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 09.07.2019
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.05.2022

From I Type of control: other, II Type of control: other, III Type of control: other
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other

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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 42880 - 42892
 42880 - 42892
Net turnover
  19061 , Major
 19061 		Major
Profit or loss
  110371
 110371
Equity capital
  3452
 3452
Fixed assets
  488
 488
Balance
  771
 771
Tangible assets
  17408
 17408
Liquidity
  95225 - 95259 , Companies
 95225 - 95259 		Companies
Profitability
  54465 , Companies
 54465 		Companies

About the company's comparative indices

PRO KAPITAL LATVIA mentioned in newspapers   PRO KAPITAL LATVIA zo.lv catalogue
Legal address on the map
PRO KAPITAL LATVIA Legal address on the map
Publications (0)