Basic data
Name SIA "EHR SuperHits" Previous names
Legal form Limited liability company (SIA)
Special status See historical data
Registration number, date 40003952021, 03.09.2007
Register, Included in The Register Commercial register, 03.09.2007
SEPA identifier LV45ZZZ40003952021
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003952021 Is active 09.11.2007
Legal address Legal address: Rīga, Elijas iela 17 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Elijas iela 17 - 4, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. K071660. 03.09.2007
Fixed capital Paid capital - 8 400.00 EUR (Registered in State Enterprise register 05.12.2014)
Activity code (NACE)
  • Radio broadcasting (60.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2023
The State support The State support history  (Actual record: 10.01.2022)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
Contact information
Phone +371 67559622
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 (16)
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 23.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2022 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 17.03.2022 100 28.00 EUR 2 800.00 EUR 33.33333 % 23.03.2022
Document country on the date of registration: Latvia
SIA "Guntars Traubergs Investment"(40103966329)Mārupes nov., Mārupes pag., Mārupe, Kabiles iela 38 Actual address: Mārupes nov., Mārupe, Kabiles iela 38
From 17.03.2022 100 28.00 EUR 2 800.00 EUR 33.33333 % 23.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2022 100 28.00 EUR 2 800.00 EUR 33.33333 % 23.03.2022
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 06.03.2018 Latvia Latvia

Type of control: as a member

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

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2022 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 06.03.2018 Latvia Latvia

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

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
19.06.2020

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

Natural person(s) (xxxxxx-xxxxx)
19.06.2020

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

Comparative indices (2023 year)
Index Place
Age of the company * 68741 - 68754
 68741 - 68754
Net turnover
  23093 , Major
 23093
Major
Profit or loss
  16390
 16390
Equity capital
  24725
 24725
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  33485
 33485
Tangible assets
  63911 - 108639
 63911 - 108639
Profitability
  39743 , Companies
 39743
Companies

About the company's comparative indices

Legal address on the map
EHR SuperHits Legal address on the map
Publications (0)