LT Holding, SIA
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 |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 23.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 23.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 07.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 07.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 24.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 24.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 15.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 15.03.2012 |
2010 , Annual report , 11.02.2010 - 31.12.2010 , 30.04.2011 | 11.02.2010 - 31.12.2010 | Annual report | 30.04.2011 |
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
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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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
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84177 - 108683 |
Major | |
Profit or loss
19442
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19442 |
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Equity capital
3257
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3257 |
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Fixed assets
3920
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3920 |
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Balance
5696
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5696 |
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Tangible assets
63933 - 108682
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63933 - 108682 |
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Liquidity
1680 , Companies
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1680 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |