BH S27, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
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 BH S27 SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103810023, 22.07.2014
Register, Included in The Register Commercial register, 22.07.2014
SEPA identifier LV13ZZZ40103810023
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103810023 Is active 27.08.2014
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 27, LV-1013 *** Previous addresses
Other registered in this address
Postal address Skanstes iela 27, Rīga, LV-1013
Beneficial owners reported Yes
Fixed capital Paid capital - 400 000.00 EUR (Registered in State Enterprise register 18.12.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2024
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 16.12.2024
Find out current information about tax debts
Contact information
Phone +371 26335589
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 (9)
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 18.06.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.02.2024

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 01.02.2024 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		 01.02.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
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
From 15.02.2024 4000 100.00 EUR 400 000.00 EUR 100.00 % 4000 20.02.2024
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 15.08.2018
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>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 106853 - 106887
 106853 - 106887
Net turnover
  6827 , Major
 6827 		Major
Profit or loss
  111603
 111603
Equity capital
  5355
 5355
Fixed assets
  571
 571
Balance
  892
 892
Tangible assets
  354
 354
Liquidity
  90115 - 90123 , Companies
 90115 - 90123 		Companies
Profitability
  20880 , Companies
 20880 		Companies

About the company's comparative indices

BH S27 mentioned in newspapers   BH S27 zo.lv catalogue
Legal address on the map
BH S27 Legal address on the map
Publications (1)
LNK grupa nodibinājusi jaunu meitas uzņēmumu “LNK Transport” 23.03.2017 10:34

Holdingkompānija SIA "LNK (Latvijas Novitātes Komplekss)" nodibinājusi jaunu meitas uzņēmumu - SIA “LNK Transport”, ziņo Klientu portfeļa monitorings.

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