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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "ITERUM" |
| Registration number, date | 42103029708, 02.01.2003 |
| VAT number | LV42103029708 from 31.01.2003 Europe VAT register |
| Register, date | Commercial Register, 02.01.2003 |
| Legal address | Elejas iela 1, Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 9 137 928 EUR, registered payment 08.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ITERUM, AS
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -474.21 | -983.75 | 1620.85 |
| Personal income tax (thousands, €) | 897.94 | 800.36 | 660.54 |
| Statutory social insurance contributions (thousands, €) | 1750.4 | 1612.61 | 1472.28 |
| Average employees count | 232 | 244 | 237 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atkritumu un lūžņu vairumtirdzniecība (46.87) |
| Field from SRS
Redakcija NACE 2.0 |
Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry
Redakcija NACE 2.0 |
Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2020 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 11.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.09.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.09.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.09.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.09.2021 |
* 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 "Eco Baltia"Reg. no. 40103435432
|
94.90 % | 8 671 900 | € 1 | € 8 671 900 | Latvia | 19.12.2024 | 08.01.2025 |
Previero N SRL,Reg. no. 136409
|
5.10 % | 466 028 | € 1 | € 466 028 | Italy | 19.12.2024 | 08.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.09.2023 |
Right to represent individually |
Natural person
(from 11.09.2023 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| AS "PET Baltija" | Until 06.06.2024 | last year |
|---|---|---|
| Akciju sabiedrība "PET Baltija" | Until 27.09.2022 | 3 years ago |
Historical addresses
| Liepāja, Kapsēdes iela 3 | Until 12.06.2003 | 22 years ago |
|---|---|---|
| Rīga, Brīvības iela 85 | Until 12.11.2008 | 17 years ago |
| Jelgava, Aviācijas iela 18 | Until 12.07.2024 | last year |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
28.12.2024 |
LETA | "Eko osta" pievienota jaunizveidotai kompānijai "Oil Recovery" |
02.11.2024 |
LETA | "Eco Baltia vide" pamatkapitāls palielināts par 73 980 eiro |
08.10.2024 |
LETA | PET pudeļu pārstrādes uzņēmuma "Iterum" valdē iecelts Ābele |
14.08.2024 |
LETA | "Eco Baltia" sākusi uzņēmuma grupas reorganizāciju |
31.07.2024 |
LETA | PET pudeļu pārstrādes uzņēmuma "Iterum" apgrozījums pērn sarucis 44,5% |
04.07.2024 |
LETA | KP atļāvusi "Latvijas zaļajam punktam" iegādāties kompāniju "Eko osta" |
17.06.2024 |
LETA | "Eco Baltia" grupas uzņēmuma "Nordic Plast" attīstībā plānots ieguldīt 1,7 miljonus eiro |
06.06.2024 |
LETA | "PET Baltija" mainījusi nosaukumu uz "Iterum" |
18.04.2024 |
LETA | "Eco Baltia vide" iegādājusies 40,4% "Daugavpils specializētā autotransporta uzņēmuma" akciju |
15.04.2024 |
LETA | Dienvidkurzemes novadā bez maksas varēs atbrīvoties no nolietotajām vieglo automašīnu riepām |
