Basic data
Name SIA "LT Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103273771, 11.02.2010
Register, Included in The Register Commercial register, 11.02.2010
SEPA identifier LV15ZZZ40103273771
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103273771 Is active 14.09.2018
Legal address Legal address: Rīga, Blaumaņa iela 38/40 - 1, LV-1011 Other registered in this address
Postal address Blaumaņa iela 38/40 - 1, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K088246. 11.02.2010
Fixed capital Paid capital - 1 792 028.00 EUR (Registered in State Enterprise register 19.12.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.03.2018
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 16.09.2024
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 (14)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2014 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Heise Media Latvia GmbH & Co. KG(Registration number: HRA 201599)Karl-Wiechert-Allee 10, 30625 Hannover, Vācijas Federatīvā Republika
From 01.12.2014 128002 14.00 EUR 1 792 028.00 EUR 100.00 % 19.12.2014
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 78136 - 78162
 78136 - 78162
Net turnover
  84177 - 108683 , Major
 84177 - 108683
Major
Profit or loss
  19442
 19442
Equity capital
  3257
 3257
Fixed assets
  3920
 3920
Balance
  5696
 5696
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  1680 , Companies
 1680
Companies

About the company's comparative indices

Legal address on the map
LT Holding Legal address on the map
Publications (0)