BH Galerija Centrs, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.02.2025)
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 BH Galerija Centrs SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003311422, 02.10.1996
Register, Included in The Register Commercial register, 07.07.2004
SEPA identifier LV51ZZZ40003311422
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003311422 Is active 28.02.1997
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 16, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 16, Rīga, LV-1050
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C37716. 07.07.2004
Fixed capital Paid capital - 17 621 047.80 EUR (Registered in State Enterprise register 27.12.2024)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.12.2024
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 09.01.2025
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 (32)
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 15.03.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2019 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.01.2024

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.01.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1		 18.01.2024
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Northern Horizon Capital AS(Registration number: 11025345)Harju maakond, Tallina, Kesklinna linnaosa, Hobujaama tn 5, 10151, Igaunija The shares are pledged. Commercial pledge act 100187547
From 20.12.2024 5438595 3.24 EUR 17 621 047.80 EUR 100.00 % 5438595 27.12.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 17.06.2019
Awards
  • 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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 36633 - 36637
 36633 - 36637
Net turnover
  2026 , Major
 2026 		Major
Profit or loss
  112525
 112525
Equity capital
  1114
 1114
Fixed assets
  108
 108
Balance
  154
 154
Tangible assets
  62
 62
Liquidity
  91398 , Companies
 91398 		Companies
Profitability
  26486 , Companies
 26486 		Companies

About the company's comparative indices

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