Hestio, AS
Basic data | |||||||||||||
Name | Hestio AS Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003972121, 22.11.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 22.11.2007 | ||||||||||||
SEPA identifier | LV60ZZZ40003972121 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Kleistu iela 18A - 2, LV-1067
Previous addresses Other registered in this address |
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Postal address | Kleistu iela 18A - 2, Rīga, LV-1067 | ||||||||||||
Reorganizations | |||||||||||||
Registration certificate number, date | Nr. K065274. 22.11.2007 | ||||||||||||
Fixed capital |
Paid capital - 1 380 000.00 EUR (Registered in State Enterprise register 11.07.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.06.2024 | ||||||||||||
The State support | The State support history (Actual record: 08.05.2021) |
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 09.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63331122 |
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 (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 13.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 13.08.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 25.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 25.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 15.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 14.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 14.05.2010 |
2008 , Annual report , 22.11.2007 - 31.12.2008 , 13.05.2009 | 22.11.2007 - 31.12.2008 | Annual report | 13.05.2009 |
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 (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.06.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.10.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.10.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.10.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.10.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.10.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.10.2023 |
Member of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
11.07.2022 |
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Akciju sabiedrība "BASTIONS ZS"(40003218044)Rīga, Kleistu iela 18A - 2 | ||||||
From 17.10.2023 | 920322 | 1.00 EUR | 920 322.00 EUR | 66.69 % | 920322 | 25.10.2023 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "Uzņēmumu vadība"(50103799391)Rīga, Vienības gatve 186A - 19 | ||||||
From 17.10.2023 | 459678 | 1.00 EUR | 459 678.00 EUR | 33.31 % | 459678 | 25.10.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (4) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.06.2024 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2022 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 25.10.2023 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 15.02.2022 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 69617 - 69635 | 69617 - 69635 | ||
Net turnover
890 , Major
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890 |
Major | |
Profit or loss
107498
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107498 |
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Equity capital
4049
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4049 |
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Fixed assets
2660
|
2660 |
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Balance
2464
|
2464 |
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Tangible assets
2313
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2313 |
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Liquidity
59573 , Companies
|
59573 |
Companies | |
Profitability
31830 , Companies
|
31830 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |