Latvian Heroes. Food. Drinks. Experiences., SIA

Basic data
Name SIA "Latvian Heroes. Food. Drinks. Experiences." Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103855875, 17.12.2014
Register, Included in The Register Commercial register, 17.12.2014
SEPA identifier LV20ZZZ40103855875
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103855875 Is active 01.10.2015
Legal address Legal address: Rīga, Audēju iela 8 - 2, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 8 - 2, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.08.2017)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, ZO.LV)
  • Beverage serving activities (56.30, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2024
The State support The State support history  (Actual record: 20.01.2022)
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 08.11.2024
Find out current information about tax debts
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 (9)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2024 1232 1.00 EUR 1 232.00 EUR 44.00 % 1232 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2024 308 1.00 EUR 308.00 EUR 11.00 % 308 14.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2024 1260 1.00 EUR 1 260.00 EUR 45.00 % 1260 14.05.2024
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2018 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 26.06.2018 Latvia Russian Federation

Type of control: as a member

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

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 110069 - 110099
 110069 - 110099
Net turnover
  30372 , Major
 30372
Major
Profit or loss
  29161
 29161
Equity capital
  101726
 101726
Fixed assets
  58684 - 58696
 58684 - 58696
Balance
  72710 - 72711
 72710 - 72711
Tangible assets
  54955 - 54969
 54955 - 54969
Liquidity
  68830 - 68831 , Companies
 68830 - 68831
Companies
Profitability
  23517 , Companies
 23517
Companies

About the company's comparative indices

Legal address on the map
Latvian Heroes. Food. Drinks. Experiences. Legal address on the map
Publications (0)