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 |
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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 | ||||||||||||
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) |
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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: 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 11.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 11.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.11.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.11.2015 |
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 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.05.2011 |
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
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 |
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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 |
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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 |
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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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
15.11.2022 |
From Head of the board |
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Natural person(s) (xxxxxx-xxxxx) | |||
08.09.2021 |
From Head of the board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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 |
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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 |
Natural person(s) (xxxxxx-xxxxx) | |
08.09.2021 |
From Type of control: as a member |
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 |
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Equity capital
13721 - 13722
|
13721 - 13722 |
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Fixed assets
27754 - 27755
|
27754 - 27755 |
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Balance
14254
|
14254 |
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Tangible assets
50328 - 50332
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50328 - 50332 |
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Liquidity
46520 - 46522 , Companies
|
46520 - 46522 |
Companies | |
Profitability
59911 , Companies
|
59911 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |