EHR Plus, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
11 by profit
21 by paid taxes
11 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.
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 EHR Plus |
| Registration number, date | 40003862211, 03.10.2006 |
| VAT number | LV40003862211 from 29.01.2007 Europe VAT register |
| Register, date | Commercial Register, 03.10.2006 |
| Legal address | Krasta iela 44, Rīga, LV-1003 Check address owners |
| Fixed capital | 8 588 EUR, registered payment 16.06.2021 |
| 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, €) | 12.51 | 28.06 | 15.17 |
| Personal income tax (thousands, €) | 1.59 | 8.45 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 4.6 | 14.51 | 3.62 |
| Average employees count | 4 | 9 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Radio |
|---|---|
| Branch from zl.lv (NACE2) | Radio programmu apraide (60.10) |
| Field from SRS | Radio programmu apraide (60.10) |
| CSP industry | Radio programmu apraide (60.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2022 | 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 | 14.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Guntars Traubergs Investment"Reg. no. 40103966329
|
33.33 % | 2 862 | € 1 | € 2 862 | Latvia | 02.03.2022 | 07.03.2022 |
Natural person |
33.34 % | 2 863 | € 1 | € 2 863 | Latvia | 03.02.2022 | 14.02.2022 |
Natural person |
33.34 % | 2 863 | € 1 | € 2 863 | Latvia | 03.02.2022 | 14.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "EHR Russkie Hiti" | Until 03.10.2024 | 2 months ago |
|---|---|---|
| SIA "Krievu hītu radio" | Until 14.02.2022 | 2 years ago |
Historical addresses
| Rīga, Elijas iela 17 | Until 03.10.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RusskieH vadibas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 KHR | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KHR vad zin 2021 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20 KHR vadibas zin scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KHR GP2019 protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KHR GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KHR vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KHR GP vadibas zin2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums KHR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KHR Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1 | |||||
2011 |
Annual report | 15.05.2012 | TIF (413.09 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (562.62 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (621.65 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (713.25 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (703.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.24 KB | 03.10.2024 | 24.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.86 KB | 28.03.2022 | 28.03.2022 | 2 |
Articles of Association |
DOCX | 16.1 KB | 14.02.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 16.1 KB | 14.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 14.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 14.02.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 22.06.2021 | 16.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.96 KB | 24.05.2021 | 07.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.37 KB | 24.05.2021 | 05.01.2021 | 1 |
Articles of Association |
DOCX | 15.81 KB | 24.05.2021 | 05.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.9 KB | 24.05.2021 | 05.01.2021 | 2 |
Shareholders’ register |
DOCX | 18.38 KB | 24.05.2021 | 05.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.1 KB | 12.11.2020 | 11.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.4 KB | 21.09.2020 | 14.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.4 KB | 21.09.2020 | 14.09.2020 | 2 |
Shareholders’ register |
EDOC | 68.27 KB | 17.04.2015 | 08.04.2015 | 1 |
Shareholders’ register |
EDOC | 52.9 KB | 29.07.2014 | 24.07.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 49.88 KB | 29.07.2014 | 22.07.2014 | 1 |
Articles of Association |
EDOC | 50.52 KB | 29.07.2014 | 22.07.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.61 KB | 03.03.2014 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 42.78 KB | 16.04.2012 | 13.12.2011 | 1 |
Articles of Association |
TIF | 28.64 KB | 16.04.2012 | 12.12.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.63 KB | 16.04.2012 | 12.12.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 241.91 KB | 20.01.2012 | 05.12.2011 | 2 |
Articles of Association |
TIF | 17.53 KB | 18.08.2010 | 27.09.2006 | 1 |
Memorandum of association |
TIF | 52.61 KB | 18.08.2010 | 27.09.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.78 KB | 16.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.96 KB | 03.10.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.45 KB | 03.10.2024 | 24.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
DOCX | 31.23 KB | 29.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 31.23 KB | 29.08.2022 | 26.08.2022 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 16.28 KB | 08.08.2022 | 03.05.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 16.28 KB | 08.08.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.98 KB | 08.08.2022 | 03.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.98 KB | 08.08.2022 | 03.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 31.03.2022 | 31.03.2022 | 1 |
Application |
DOCX | 31.55 KB | 28.03.2022 | 28.03.2022 | 1 |
Application |
DOCX | 31.55 KB | 28.03.2022 | 28.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.64 KB | 28.03.2022 | 28.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 16.03.2022 | 16.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 40.9 KB | 07.03.2022 | 02.03.2022 | 3 |
Application |
DOCX | 40.9 KB | 07.03.2022 | 02.03.2022 | 3 |
Shareholders’ register |
EDOC | 25.06 KB | 07.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.52 KB | 11.03.2022 | 24.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.52 KB | 11.03.2022 | 24.02.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 31.31 KB | 24.02.2022 | 24.02.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 31.31 KB | 24.02.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 14.02.2022 | 14.02.2022 | 2 |
Articles of Association |
EDOC | 30.41 KB | 14.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 45.46 KB | 14.02.2022 | 03.02.2022 | 5 |
Application |
DOCX | 45.46 KB | 14.02.2022 | 03.02.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 24.83 KB | 14.02.2022 | 03.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.83 KB | 14.02.2022 | 03.02.2022 | 2 |
Shareholders’ register |
EDOC | 41.54 KB | 14.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
DOCX | 37.95 KB | 22.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 43.02 KB | 22.06.2021 | 17.06.2021 | 1 |
Shareholders’ register |
EDOC | 32.57 KB | 22.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 37.87 KB | 04.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 43.72 KB | 04.06.2021 | 02.06.2021 | 3 |
Application |
EDOC | 48.84 KB | 04.06.2021 | 02.06.2021 | 3 |
Application |
EDOC | 43.7 KB | 04.06.2021 | 02.06.2021 | 2 |
Auditor’s report |
EDOC | 333.49 KB | 24.05.2021 | 18.05.2021 | 3 |
Auditor’s report |
343.12 KB | 24.05.2021 | 18.05.2021 | 3 | |
Regulations for the increase/reduction of the equity |
EDOC | 24.15 KB | 24.05.2021 | 07.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.54 KB | 24.05.2021 | 05.01.2021 | 1 |
Articles of Association |
EDOC | 33.87 KB | 24.05.2021 | 05.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.18 KB | 24.05.2021 | 05.01.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 28.42 KB | 24.05.2021 | 05.01.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.21 KB | 24.05.2021 | 05.01.2021 | 2 |
Shareholders’ register |
EDOC | 36.38 KB | 24.05.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
EDOC | 36.39 KB | 12.11.2020 | 11.11.2020 | 1 |
Application |
DOCX | 31.23 KB | 12.11.2020 | 11.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.48 KB | 12.11.2020 | 11.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 86.35 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
DOCX | 31.2 KB | 21.09.2020 | 14.09.2020 | 1 |
Application |
EDOC | 36.4 KB | 21.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 31.2 KB | 21.09.2020 | 14.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.72 KB | 21.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.71 KB | 28.02.2018 | 22.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 46.71 KB | 28.02.2018 | 22.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 62.26 KB | 28.02.2018 | 22.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 17.04.2015 | 17.04.2015 | 1 |
Application |
EDOC | 690.07 KB | 17.04.2015 | 13.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.21 KB | 22.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 209.76 KB | 22.08.2014 | 14.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 29.07.2014 | 29.07.2014 | 2 |
Application |
EDOC | 691.65 KB | 29.07.2014 | 24.07.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60 KB | 29.07.2014 | 22.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.85 KB | 22.08.2014 | 17.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.01 KB | 22.08.2014 | 17.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 03.03.2014 | 28.02.2014 | 1 |
Cover letter |
TIF | 34.78 KB | 03.03.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.66 KB | 16.04.2012 | 12.04.2012 | 2 |
Application |
TIF | 141.06 KB | 16.04.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.92 KB | 20.01.2012 | 19.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.11 KB | 16.04.2012 | 12.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 142.89 KB | 16.04.2012 | 12.12.2011 | 2 |
Registration certificates |
TIF | 58.53 KB | 16.04.2012 | 09.12.2011 | 1 |
Other documents |
TIF | 115.63 KB | 20.01.2012 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 18.08.2010 | 30.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.45 KB | 18.08.2010 | 23.09.2009 | 2 |
Application |
TIF | 94.35 KB | 18.08.2010 | 17.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 18.08.2010 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 18.08.2010 | 03.10.2006 | 2 |
Registration certificates |
TIF | 22.53 KB | 18.08.2010 | 03.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 18.08.2010 | 27.09.2006 | 1 |
Application |
TIF | 112.52 KB | 18.08.2010 | 27.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 18.08.2010 | 27.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.68 KB | 18.08.2010 | 27.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 56.51 KB | 18.08.2010 | 27.09.2006 | 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