Eiropas Hitu Radio, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 AS "Eiropas Hitu Radio" Previous names
Legal form Joint stock company (AS)
Special status Important for national security commercial society, registered: 25.05.2017
Registration number, date 40103130536, 03.08.1994
Register, Included in The Register Commercial register, 28.07.2003
SEPA identifier LV67ZZZ40103130536
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103130536 Is active 23.02.2012
Check in EU VAT register
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. C16742. 28.07.2003
Fixed capital Paid capital - 229 292.00 EUR (Registered in State Enterprise register 20.03.2015)
Activity code (NACE)
  • Radio broadcasting (60.10, version 2.0) (Source: SRS, ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.09.2024
The State support The State support history  (Actual record: 27.07.2021)
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 04.11.2024
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 (28)
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 22.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 13648 5.60 EUR 76 428.80 EUR 33.33252 % 13648 06.10.2023
Document country on the date of registration: Latvia
SIA "Guntars Traubergs Investment"(40103966329)Mārupes nov., Mārupe, Kabiles iela 38
From 02.10.2023 13648 5.60 EUR 76 428.80 EUR 33.33252 % 13648 06.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2023 13649 5.60 EUR 76 434.40 EUR 33.33496 % 13649 06.10.2023
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 28.02.2018 Latvia Latvia

Type of control: as a shareholder

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

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2022 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 28.02.2018 Latvia Latvia

Type of control: as a shareholder

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

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 28739 - 28754
 28739 - 28754
Net turnover
  10199 , Major
 10199 		Major
Profit or loss
  17339
 17339
Equity capital
  14549
 14549
Fixed assets
  13191
 13191
Balance
  21993
 21993
Tangible assets
  59084 - 59093
 59084 - 59093
Liquidity
  33933 , Companies
 33933 		Companies
Profitability
  63316 , Companies
 63316 		Companies

About the company's comparative indices

Eiropas Hitu Radio mentioned in newspapers   Eiropas Hitu Radio zo.lv catalogue
Legal address on the map
Eiropas Hitu Radio Legal address on the map
Publications (0)