LT Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 SIA "LT Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103273771, 11.02.2010
Register, Included in The Register Commercial register, 11.02.2010
SEPA identifier LV15ZZZ40103273771
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103273771 Is active 14.09.2018
Check in EU VAT register
Legal address Legal address: Rīga, Blaumaņa iela 38/40 - 1, LV-1011 Other registered in this address
Postal address Blaumaņa iela 38/40 - 1, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K088246. 11.02.2010
Fixed capital Paid capital - 1 792 028.00 EUR (Registered in State Enterprise register 19.12.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.10.2024
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
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Heise Gruppe GmbH & Co. KG(Registration number: HRA 26650)Karl-Wiechert-Allee 10, D-30625 Hannover, Vācija
From 12.09.2024 128002 14.00 EUR 1 792 028.00 EUR 100.00 % 128002 08.10.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Germany Germany

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.10.2024

From Type of control: on the basis of ownership
To Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 77817 - 77843
 77817 - 77843
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  19746
 19746
Equity capital
  3334
 3334
Fixed assets
  4018
 4018
Balance
  5842
 5842
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  1714 , Companies
 1714 		Companies

About the company's comparative indices

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