Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EHITS" |
| Registration number, date | 40103527879, 27.03.2012 |
| VAT number | LV40103527879 from 05.04.2023 Europe VAT register |
| Register, date | Commercial Register, 27.03.2012 |
| Legal address | Pils iela 27A – 2, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EHITS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -4.5 | 0.5 | 4.21 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.02.2023 | 08.03.2023 |
Contacts in cooperation with
Apply information changes
"Ehits", SIA
Pārogres gatve 15, Ogre, Ogres nov., LV-5001 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ogres nov., Ogre, Pārogres gatve 15 | Until 17.05.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (121.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (165.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (165.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (115.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (264.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (264.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (267.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (630.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (315.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (87.98 KB) | |
2012 |
Annual report | 27.03.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 124.26 KB | 03.03.2023 | 02.03.2023 | 1 |
Articles of Association |
EDOC | 103.34 KB | 24.02.2023 | 22.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 107.52 KB | 24.02.2023 | 22.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.07 KB | 14.04.2023 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 26.44 KB | 14.04.2023 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.64 KB | 14.04.2023 | 30.06.2016 | 1 |
Articles of Association |
TIF | 10.02 KB | 29.03.2012 | 12.03.2012 | 1 |
Memorandum of Association |
TIF | 16.43 KB | 29.03.2012 | 12.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.32 KB | 17.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 237.48 KB | 24.02.2023 | 22.02.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 99.28 KB | 24.02.2023 | 22.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 133.31 KB | 24.02.2023 | 22.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.09.2016 | 20.09.2016 | 2 |
Application |
EDOC | 41.41 KB | 14.04.2023 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.85 KB | 14.04.2023 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 29.03.2012 | 27.03.2012 | 2 |
Registration certificates |
TIF | 26.09 KB | 29.03.2012 | 27.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.73 KB | 29.03.2012 | 13.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 29.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 91.71 KB | 29.03.2012 | 12.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.04 KB | 29.03.2012 | 08.03.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register