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
VAT identification number Status Registered Excluded
LV40103265914 Is active 06.01.2011
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
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)
Activity code (NACE)
  • Media representation (73.12, version 2.0) (Source: SRS, ZO.LV)
  • Media representation (73.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 30.09.2024
The State support Yes  (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 06.01.2025
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)
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 08.09.2021 Member of the Board/ Right of sole representation
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
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
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
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
15.11.2022

From Head of the board
To Member of the Board

Natural person(s) (xxxxxx-xxxxx)
08.09.2021

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered 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
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
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
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)
08.09.2021

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 * 76800 - 76820
 76800 - 76820
Net turnover
  7554 , Major
 7554
Major
Profit or loss
  23330
 23330
Equity capital
  13987 - 13988
 13987 - 13988
Fixed assets
  28244 - 28245
 28244 - 28245
Balance
  14587
 14587
Tangible assets
  51116 - 51120
 51116 - 51120
Liquidity
  47211 - 47213 , Companies
 47211 - 47213
Companies
Profitability
  60840 , Companies
 60840
Companies

About the company's comparative indices

Legal address on the map
EHR Mediju Grupa Legal address on the map
Publications (0)