EHR Latviešu Hiti, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
3 by profit
8 by paid taxes
9 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EHR Latviešu Hiti" |
| Registration number, date | 40003347006, 13.06.1997 |
| VAT number | LV40003347006 from 16.11.2009 Europe VAT register |
| Register, date | Commercial Register, 28.07.2003 |
| Legal address | Krasta iela 44, Rīga, LV-1003 Check address owners |
| Fixed capital | 184 700 EUR, registered payment 23.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 85.39 | 88.51 | 38.82 |
| Personal income tax (thousands, €) | 11.27 | 7.94 | 7.13 |
| Statutory social insurance contributions (thousands, €) | 11.66 | 7.77 | 8.13 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Radio |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Radio programmu apraide un audio izplatīšana (60.10) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 23.02.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2022 |
* 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 |
34 % | 62 798 | € 1 | € 62 798 | Latvia | 14.01.2023 | 23.05.2023 |
Natural person |
33 % | 60 951 | € 1 | € 60 951 | Latvia | 14.01.2023 | 23.05.2023 |
SIA "Guntars Traubergs Investment"Reg. no. 40103966329
|
33 % | 60 951 | € 1 | € 60 951 | Latvia | 14.01.2023 | 23.05.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "SUPER FM infrastruktūra" | Until 26.05.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SUPER FM RADIO" | Until 12.11.2009 | 16 years ago |
Historical addresses
| Rīga, Elijas iela 17 | Until 30.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Zinojums latv.hiti | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LH vadibas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SFMI 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SFMI vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SFM zi ojums 19.jpeg | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SFM vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SFM zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibaszinojumsSFMI | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2011 |
Annual report | 11.05.2012 | TIF (566.61 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.17 KB) | |
2010 |
Annual report | 30.03.2011 | TIF (517.16 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (559.33 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (495.55 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (998.03 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (323.72 KB) | ||
2005 |
Annual report | 14.06.2006 | PDF (541.54 KB) | ||
2004 |
Annual report | 08.07.2020 | TIF (1.03 MB) | ||
2003 |
Annual report | 08.07.2020 | TIF (464.73 KB) | ||
2002 |
Annual report | 08.07.2020 | TIF (850.16 KB) | ||
2001 |
Annual report | 08.07.2020 | TIF (885.62 KB) | ||
2000 |
Annual report | 08.07.2020 | TIF (839.53 KB) | ||
1999 |
Annual report | 08.07.2020 | TIF (853.85 KB) | ||
1998 |
Annual report | 08.07.2020 | TIF (875.42 KB) | ||
1997 |
Annual report | 08.07.2020 | TIF (726.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.04 KB | 26.05.2023 | 23.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.66 KB | 23.05.2023 | 22.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.88 KB | 24.04.2023 | 24.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.04 KB | 15.05.2023 | 14.01.2023 | 3 |
Articles of Association |
EDOC | 30.05 KB | 24.04.2023 | 14.01.2023 | 1 |
Shareholders’ register |
EDOC | 25.1 KB | 24.04.2023 | 14.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.39 KB | 08.12.2022 | 05.12.2022 | 3 |
Articles of Association |
DOCX | 15.6 KB | 23.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 15.6 KB | 23.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 23.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 23.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.16 KB | 08.07.2020 | 01.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.01 KB | 08.07.2020 | 27.11.2014 | 1 |
Articles of Association |
TIF | 17.1 KB | 08.07.2020 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 18.94 KB | 08.07.2020 | 27.11.2014 | 1 |
Articles of Association |
TIF | 26.15 KB | 08.07.2020 | 02.11.2009 | 1 |
Shareholders’ register |
TIF | 25.59 KB | 08.07.2020 | 02.11.2009 | 1 |
Articles of Association |
TIF | 59.34 KB | 08.07.2020 | 27.06.2003 | 2 |
Shareholders’ register |
TIF | 21.87 KB | 08.07.2020 | 27.06.2003 | 1 |
Articles of Association |
TIF | 427.35 KB | 08.07.2020 | 02.06.1997 | 10 |
Memorandum of Association |
TIF | 64.6 KB | 08.07.2020 | 02.06.1997 | 2 |
Shareholders’ register |
TIF | 28.14 KB | 08.07.2020 | 02.06.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.1 KB | 30.09.2024 | 25.09.2024 | 4 |
Application |
EDOC | 42.78 KB | 26.05.2023 | 24.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.72 KB | 26.05.2023 | 23.05.2023 | 2 |
Application |
EDOC | 50.5 KB | 23.05.2023 | 22.05.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.51 KB | 23.05.2023 | 22.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.39 KB | 23.05.2023 | 22.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.64 KB | 23.05.2023 | 22.05.2023 | 1 |
Application |
EDOC | 44.37 KB | 15.05.2023 | 12.05.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.09 KB | 15.05.2023 | 14.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.9 KB | 24.04.2023 | 14.01.2023 | 3 |
Appraisal reports |
EDOC | 161.34 KB | 15.05.2023 | 05.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 23.02.2022 | 23.02.2022 | 2 |
Articles of Association |
EDOC | 29.97 KB | 23.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 48.46 KB | 23.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 48.46 KB | 23.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.7 KB | 23.02.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.7 KB | 23.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
EDOC | 41.53 KB | 23.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 08.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 41.38 KB | 08.07.2020 | 03.07.2020 | 3 |
Application |
EDOC | 46.47 KB | 08.07.2020 | 03.07.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.46 KB | 08.07.2020 | 01.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.49 KB | 08.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
EDOC | 48.19 KB | 08.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.1 KB | 08.07.2020 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.57 KB | 08.07.2020 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.28 KB | 08.07.2020 | 12.11.2009 | 2 |
Registration certificates |
TIF | 49.29 KB | 08.07.2020 | 12.11.2009 | 1 |
Sample report |
TIF | 30.17 KB | 08.07.2020 | 04.11.2009 | 1 |
Application |
TIF | 165.11 KB | 08.07.2020 | 02.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.12 KB | 08.07.2020 | 02.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 08.07.2020 | 11.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.95 KB | 08.07.2020 | 05.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 08.07.2020 | 05.06.2009 | 1 |
Application |
TIF | 129.47 KB | 08.07.2020 | 02.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.25 KB | 08.07.2020 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 08.07.2020 | 30.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.6 KB | 08.07.2020 | 22.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 08.07.2020 | 22.06.2006 | 1 |
Application |
TIF | 104.24 KB | 08.07.2020 | 20.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 08.07.2020 | 20.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 08.07.2020 | 20.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 08.07.2020 | 20.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 08.07.2020 | 28.07.2003 | 1 |
Registration certificates |
TIF | 62.46 KB | 08.07.2020 | 28.07.2003 | 1 |
Application |
TIF | 113.95 KB | 08.07.2020 | 27.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 08.07.2020 | 27.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 08.07.2020 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.34 KB | 08.07.2020 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 08.07.2020 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 08.07.2020 | 18.06.2003 | 1 |
Sample report |
TIF | 54.99 KB | 08.07.2020 | 19.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.18 KB | 08.07.2020 | 13.06.1997 | 1 |
Registration certificates |
TIF | 73.34 KB | 08.07.2020 | 13.06.1997 | 1 |
Registration certificates |
TIF | 51.1 KB | 08.07.2020 | 13.06.1997 | 1 |
Sample report |
TIF | 40.53 KB | 08.07.2020 | 12.06.1997 | 1 |
Application |
TIF | 147.99 KB | 08.07.2020 | 06.06.1997 | 4 |
Appraisal reports |
TIF | 26.69 KB | 08.07.2020 | 02.06.1997 | 1 |
Copy of the personal identification document |
TIF | 92.79 KB | 08.07.2020 | 16.08.1993 | 2 |
Copy of the personal identification document |
TIF | 348.48 KB | 08.07.2020 | 16.08.1993 | 2 |
Copy of the personal identification document |
TIF | 171.66 KB | 08.07.2020 | 05.05.1993 | 2 |
Copy of the personal identification document |
TIF | 118.9 KB | 08.07.2020 | 27.04.1993 | 1 |
Application |
TIF | 88.45 KB | 08.07.2020 | 2 |
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