Entrum, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Entrum |
| Registration number, date | 40203587696, 11.09.2024 |
| VAT number | LV40203587696 from 06.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2024 |
| Legal address | Šķūņu iela 6 – 22, Rīga, LV-1050 Check address owners |
| Fixed capital | 575 000 EUR, registered payment 21.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.09.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.06.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.06.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.06.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS ALPPES CapitalReg. no. 52103097551
|
95.65 % | 5 500 000 | € 0.10 | € 550 000 | Latvia | 12.11.2024 | 21.11.2024 |
AS ALPPES CapitalReg. no. 52103097551
|
2.17 % | 125 000 | € 0.10 | € 12 500 | Latvia | 12.11.2024 | 21.11.2024 |
Sabiedrība ar ierobežotu atbildību "MS Cap"Reg. no. 40103841447
|
2.17 % | 125 000 | € 0.10 | € 12 500 | Latvia | 12.11.2024 | 21.11.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 11.09.2024 - 31.12.2024 | 03.06.2025 | ZIP | |
| Annual report 2024 | |||||
| zinojums | |||||
2024 |
Annual report | 11.09.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| rev.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 95.25 KB | 07.11.2025 | 19.10.2025 | 1 |
Articles of Association |
EDOC | 43.58 KB | 20.11.2024 | 12.11.2024 | 2 |
Articles of Association |
EDOC | 40.21 KB | 11.09.2024 | 22.08.2024 | 2 |
Memorandum of association |
EDOC | 38.19 KB | 11.09.2024 | 22.08.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 164.64 KB | 07.11.2025 | 07.11.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 103.95 KB | 07.11.2025 | 17.10.2025 | 1 |
Application |
EDOC | 60.34 KB | 11.09.2025 | 08.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.72 KB | 11.09.2025 | 05.09.2025 | 1 |
Application |
EDOC | 65.88 KB | 25.06.2025 | 17.06.2025 | 4 |
Consent of members of the supervisory board |
EDOC | 19.24 KB | 25.06.2025 | 17.06.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 19.31 KB | 25.06.2025 | 17.06.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 26.01 KB | 25.06.2025 | 17.06.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.15 KB | 25.06.2025 | 17.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.89 KB | 25.06.2025 | 17.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.82 KB | 25.06.2025 | 17.06.2025 | 1 |
Application |
EDOC | 56.55 KB | 21.11.2024 | 20.11.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.27 KB | 21.11.2024 | 12.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
231.39 KB | 21.11.2024 | 12.11.2024 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 19.7 KB | 21.11.2024 | 12.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.12 KB | 20.11.2024 | 12.11.2024 | 2 |
Application |
EDOC | 79.03 KB | 11.09.2024 | 29.08.2024 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.41 KB | 11.09.2024 | 28.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.52 KB | 11.09.2024 | 26.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.04 KB | 11.09.2024 | 22.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.2 KB | 11.09.2024 | 22.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.41 KB | 11.09.2024 | 22.08.2024 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register