BH S27, SIA
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 |
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Legal address |
Legal address:
Rīga, Skanstes iela 27, LV-1013 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 30.09.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.06.2023 |
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 , 18.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 22.07.2014 - 31.12.2015 , 03.05.2016 | 22.07.2014 - 31.12.2015 | Annual report | 03.05.2016 |
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 18.06.2024 |
Member of the Board/ Together with at least 1 |
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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 |
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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 |
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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 |
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) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 107797 - 107833 | 107797 - 107833 | ||
Net turnover
6622 , Major
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6622 |
Major | |
Profit or loss
109415
|
109415 |
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Equity capital
5203
|
5203 |
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Fixed assets
547
|
547 |
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Balance
855
|
855 |
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Tangible assets
348
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348 |
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Liquidity
88549 - 88557 , Companies
|
88549 - 88557 |
Companies | |
Profitability
20538 , Companies
|
20538 |
Companies | |
About the company's comparative indices |
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. |