EHR Latviešu Hiti, SIA

Basic data
Name SIA "EHR Latviešu Hiti" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003347006, 13.06.1997
Register, Included in The Register Commercial register, 28.07.2003
SEPA identifier LV68ZZZ40003347006
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003347006 Is active 16.11.2009
Legal address Legal address: Rīga, Krasta iela 44, LV-1003 Previous addresses
Other registered in this address
Postal address Krasta iela 44, Rīga, LV-1003
Reorganizations
Registration certificate number, date Nr. K079876. 12.11.2009
Fixed capital Paid capital - 184 700.00 EUR (Registered in State Enterprise register 23.05.2023)
Activity code (NACE)
  • Media representation (73.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2024
The State support The State support history  (Actual record: 25.01.2022)
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 11.11.2024
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 (27)
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

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 23.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2023 60951 1.00 EUR 60 951.00 EUR 33.00 % 23.05.2023
Document country on the date of registration: Latvia
SIA "Guntars Traubergs Investment"(40103966329)Mārupes nov., Mārupe, Kabiles iela 38
From 14.01.2023 60951 1.00 EUR 60 951.00 EUR 33.00 % 23.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2023 62798 1.00 EUR 62 798.00 EUR 34.00 % 23.05.2023
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 10.07.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2022 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 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)
23.02.2022

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
23.02.2022

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 38834 - 38845
 38834 - 38845
Net turnover
  21513 , Major
 21513
Major
Profit or loss
  8756
 8756
Equity capital
  12769
 12769
Fixed assets
  11224
 11224
Balance
  18731
 18731
Tangible assets
  47336
 47336
Liquidity
  62883 , Companies
 62883
Companies
Profitability
  36540 , Companies
 36540
Companies

About the company's comparative indices

Legal address on the map
EHR Latviešu Hiti Legal address on the map
Publications (0)