Hestio, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.07.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 Annual report) Extended analysis of the company 11.88 EUR
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
VAT identification number Status Registered Excluded
LV40003972121 Is active 08.01.2008
Check in EU VAT register
Legal address Legal address: Rīga, Kleistu iela 18A - 2, LV-1067 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Other non-specialised retail sale (47.12, version 2.1) (Source: SRS)
  • Check the NACE code of the main activity on the SRS public page
  • Wholesale of other household goods (46.49, version 2.1) (Source: CSB)
  • Intermediation service activities for non-specialised retail sale (47.91, version 2.1) (Source: ZO.LV)
  • Wholesale of household goods (46.4, version 2.1) (Source: ZO.LV)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.1) (Source: ZO.LV)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.1) (Source: ZO.LV)
  • Wholesale of sugar, chocolate and sugar confectionery (46.36, version 2.1) (Source: ZO.LV)
  • Wholesale of beverages (46.34, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.03.2025
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 02.07.2025
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 (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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 06.06.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2022 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered 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 (3)
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
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
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
Awards
  • TOP 500 major companies in Latvia by net turnover; 2022., 2023. year 
    2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024., 2025. year 
    2023., 2024., 2025. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2024 year)
Index Place
Age of the company * 68074 - 68092
 68074 - 68092
Net turnover
  610 , Major
 610 		Major
Profit or loss
  104275
 104275
Equity capital
  4092
 4092
Fixed assets
  2448
 2448
Balance
  2074
 2074
Tangible assets
  2185
 2185
Liquidity
  57835 - 57838 , Companies
 57835 - 57838 		Companies
Profitability
  29915 , Companies
 29915 		Companies

About the company's comparative indices

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