EHR SuperHits, SIA
Basic data | |||||||||||||
Name | SIA "EHR SuperHits" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Special status | See historical data | ||||||||||||
Registration number, date | 40003952021, 03.09.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 03.09.2007 | ||||||||||||
SEPA identifier | LV45ZZZ40003952021 | ||||||||||||
Data from the VAT Register (Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.) |
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Legal address |
Legal address:
Rīga, Krasta iela 44, LV-1003
Previous addresses Other registered in this address |
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Postal address | Krasta iela 44, Rīga, LV-1003 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K071660. 03.09.2007 | ||||||||||||
Fixed capital |
Paid capital - 8 400.00 EUR (Registered in State Enterprise register 05.12.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 30.09.2024 | ||||||||||||
The State support | The State support history (Actual record: 10.01.2022) |
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 04.12.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67559622 |
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 (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 08.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 08.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 11.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 11.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 21.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 21.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 19.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 19.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 24.11.2016 | 01.01.2015 - 31.12.2015 | Annual report | 24.11.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 16.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 16.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 11.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 11.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 14.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 14.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 03.09.2007 - 31.12.2008 , 21.04.2009 | 03.09.2007 - 31.12.2008 | Annual report | 21.04.2009 |
Tax payments to state budget (thous. EUR) |
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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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.03.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.03.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.03.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2018 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 23.03.2022 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2018 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
19.06.2020 |
From Type of control: as a member |
Natural person(s) (xxxxxx-xxxxx) | |
19.06.2020 |
From Type of control: as a member |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 68269 - 68282 | 68269 - 68282 | ||
Net turnover
23653 , Major
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23653 |
Major | |
Profit or loss
16778
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16778 |
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Equity capital
25329
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25329 |
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Fixed assets
69486 - 111412
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69486 - 111412 |
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Balance
34341
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34341 |
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Tangible assets
65186 - 111413
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65186 - 111413 |
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Profitability
40604 , Companies
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40604 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |