Valters un Rapa, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 "Valters un Rapa" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003293818, 10.05.1996
Register, Included in The Register Commercial register, 16.11.2004
SEPA identifier LV59ZZZ40003293818
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003293818 Is active 20.11.1998
Check in EU VAT register
Legal address Legal address: Rīga, Aspazijas bulvāris 24, LV-1050 Previous addresses
Other registered in this address
Postal address Aspazijas bulvāris 24, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. K004611. 16.11.2004
Fixed capital Paid capital - 2 136 012.00 EUR (Registered in State Enterprise register 14.06.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.10.2024
The State support The State support history  (Actual record: 10.08.2021)
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67227827
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 (35)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.08.2024

From Member of the Council
To Deputy chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
30.08.2024

From Deputy chairperson of the Council
To Member of the Council

Natural person(s) (xxxxxx-xxxxx)
30.08.2024

From Deputy chairperson of the Council
To Member of the Council

Natural person(s) (xxxxxx-xxxxx)
30.08.2024

From Member of the Council
To Deputy chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
12.09.2022

From Deputy chairperson of the Council
To Member of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders
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
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2018 Latvia Latvia

Type of control: as a shareholder

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

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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 * 35802 - 35815
 35802 - 35815
Net turnover
  14230 , Major
 14230 		Major
Profit or loss
  16840
 16840
Equity capital
  1783
 1783
Fixed assets
  1957
 1957
Balance
  3159
 3159
Tangible assets
  1396
 1396
Liquidity
  48255 , Companies
 48255 		Companies
Profitability
  28586 , Companies
 28586 		Companies

About the company's comparative indices

Valters un Rapa mentioned in newspapers   Valters un Rapa zo.lv catalogue
Legal address on the map
Valters un Rapa Legal address on the map
Publications (2)
“Valters un Rapa” valdē ieceļ jaunu valdes locekli 19.09.2018 08:48

Nekustamā īpašuma pārvaldītāja AS “Valters un Rapa” valdes locekļa amatu atstājusi Elfrīda Balašova, un šajā amatā iecelta Kristīne Kirkila, ziņo “Lursoft” Klientu portfelis.

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Par "Valters un Rapa" padomes locekli iecelts Andris Gobiņš 07.09.2018 06:20

Nekustamā īpašuma pārvaldītāja AS “Valters un Rapa” akcionāri iecēluši jaunu uzņēmuma padomi, kurā atkārtoti amatos apstiprināti pieci padomes locekļi, bet viens padomes loceklis mainīts, ziņo “Lursoft” Klientu portfelis.

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