Hestio, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Hestio AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40003972121, 22.11.2007
Register, Included in The Register Commercial register, 22.11.2007
SEPA identifier LV60ZZZ40003972121
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003972121 Is active 08.01.2008
Check in EU VAT register
Legal address Legal address: Rīga, Kleistu iela 18A - 2, LV-1067 Previous addresses
Other registered in this address
Postal address Kleistu iela 18A - 2, Rīga, LV-1067
Reorganizations
Registration certificate number, date Nr. K065274. 22.11.2007
Fixed capital Paid capital - 1 380 000.00 EUR (Registered in State Enterprise register 11.07.2022)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other household goods (46.49, version 2.0) (Source: CSB)
  • Wholesale of household goods (46.4, version 2.0) (Source: ZO.LV)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: ZO.LV)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: ZO.LV)
  • Wholesale of sugar and chocolate and sugar confectionery (46.36, version 2.0) (Source: ZO.LV)
  • Wholesale of beverages (46.34, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.06.2024
The State support The State support history  (Actual record: 08.05.2021)
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 63331122
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 (17)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.07.2022

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
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
Akciju sabiedrība "BASTIONS ZS"(40003218044)Rīga, Kleistu iela 18A - 2
From 17.10.2023 920322 1.00 EUR 920 322.00 EUR 66.69 % 920322 25.10.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Uzņēmumu vadība"(50103799391)Rīga, Vienības gatve 186A - 19
From 17.10.2023 459678 1.00 EUR 459 678.00 EUR 33.31 % 459678 25.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2024 Latvia Latvia

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2022 Latvia Latvia

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Latvia Latvia

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2022 Latvia Latvia

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

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • 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. year 
    2020., 2021. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 69354 - 69372
 69354 - 69372
Net turnover
  913 , Major
 913 		Major
Profit or loss
  108933
 108933
Equity capital
  4127
 4127
Fixed assets
  2712
 2712
Balance
  2523
 2523
Tangible assets
  2354
 2354
Liquidity
  60219 , Companies
 60219 		Companies
Profitability
  32197 , Companies
 32197 		Companies

About the company's comparative indices

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