EHR Mediju Grupa, SIA

Basic data
Name SIA "EHR Mediju Grupa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103265914, 22.12.2009
Register, Included in The Register Commercial register, 22.12.2009
SEPA identifier LV15ZZZ40103265914
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103265914 Is active 06.01.2011
Legal address Legal address: Rīga, Krasta iela 44, LV-1003 Previous addresses
Other registered in this address
Postal address Krasta iela 44, Rīga, LV-1003
Registration certificate number, date Nr. K079901. 22.12.2009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.04.2015)
Activity code (NACE)
  • Media representation (73.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2024
The State support The State support history  (Actual record: 21.01.2022)
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
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 67204404
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 (14)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.11.2022

From Member of the Board
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
15.11.2022

From Head of the board
To Member of the Board

Natural person(s) (xxxxxx-xxxxx)
08.09.2021

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Guntars Traubergs Investment"(40103966329)Mārupes nov., Mārupe, Kabiles iela 38
From 09.11.2022 33 28.00 EUR 924.00 EUR 33.00 % 15.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2022 33 28.00 EUR 924.00 EUR 33.00 % 08.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2022 34 28.00 EUR 952.00 EUR 34.00 % 08.02.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

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

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2022 Latvia Latvia

Type of control: on the basis of ownership

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

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
08.09.2021

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
08.09.2021

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 77435 - 77455
 77435 - 77455
Net turnover
  7352 , Major
 7352
Major
Profit or loss
  22977
 22977
Equity capital
  13721 - 13722
 13721 - 13722
Fixed assets
  27754 - 27755
 27754 - 27755
Balance
  14254
 14254
Tangible assets
  50328 - 50332
 50328 - 50332
Liquidity
  46520 - 46522 , Companies
 46520 - 46522
Companies
Profitability
  59911 , Companies
 59911
Companies

About the company's comparative indices

Legal address on the map
EHR Mediju Grupa Legal address on the map
Publications (0)