EHR SuperHits, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
9 by profit
18 by paid taxes
12 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 SuperHits" |
| Registration number, date | 40003952021, 03.09.2007 |
| VAT number | LV40003952021 from 09.11.2007 Europe VAT register |
| Register, date | Commercial Register, 03.09.2007 |
| Legal address | Krasta iela 44, Rīga, LV-1003 Check address owners |
| Fixed capital | 8 400 EUR, registered payment 05.12.2014 |
| 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, €) | 18.14 | 13.94 | 13.65 |
| Personal income tax (thousands, €) | 2.01 | 2.35 | 3.03 |
| Statutory social insurance contributions (thousands, €) | 2.87 | 2.25 | 2.38 |
| Average employees count | 3 | 3 | 3 |
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 06.03.2018 | 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 06.03.2018 | 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 23.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2022 |
* 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 |
33.33 % | 100 | € 28 | € 2 800 | Latvia | 17.03.2022 | 23.03.2022 |
SIA "Guntars Traubergs Investment"Reg. no. 40103966329
|
33.33 % | 100 | € 28 | € 2 800 | Latvia | 17.03.2022 | 23.03.2022 |
Natural person |
33.33 % | 100 | € 28 | € 2 800 | Latvia | 17.03.2022 | 23.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latviešu radio" | Until 23.03.2022 | 2 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Līči, Juglas iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Līči, Juglas iela 3 | Until 31.07.2020 | 4 years ago |
| Rīga, Elijas iela 17 - 4 | Until 30.09.2024 | 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 | |||||
| SuperH Vadibas | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 Superhits | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums Superhits 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LR zi ojums 19.jpeg | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LR zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LR zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibaszinojumsLR | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibaszinojumsLR | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | 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 (597.32 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 14.03.2011 | TIF (647.81 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (993.69 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (630.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.2 KB | 22.03.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.2 KB | 22.03.2022 | 17.03.2022 | 1 |
Articles of Association |
DOCX | 15.95 KB | 22.03.2022 | 03.02.2022 | 1 |
Articles of Association |
DOCX | 15.95 KB | 22.03.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.5 KB | 22.03.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 20.5 KB | 22.03.2022 | 03.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 22.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 22.07.2020 | 01.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.3 KB | 19.06.2020 | 14.06.2020 | 1 |
Articles of Association |
DOCX | 15.6 KB | 19.06.2020 | 14.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 06.06.2017 | 26.05.2017 | 1 |
Shareholders’ register |
EDOC | 68.74 KB | 16.04.2015 | 25.03.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.41 KB | 05.12.2014 | 26.11.2014 | 1 |
Articles of Association |
DOCX | 16.4 KB | 05.12.2014 | 26.11.2014 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 05.12.2014 | 26.11.2014 | 1 |
Shareholders’ register |
TIF | 11.36 KB | 11.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 18.66 KB | 01.03.2011 | 11.02.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.82 KB | 01.03.2011 | 11.02.2011 | 2 |
Shareholders’ register |
TIF | 18.16 KB | 01.03.2011 | 11.02.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 104.42 KB | 23.04.2010 | 23.03.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 32.7 KB | 11.09.2007 | 03.09.2007 | 1 |
Memorandum of Association |
TIF | 39.85 KB | 11.09.2007 | 29.08.2007 | 1 |
Articles of Association |
TIF | 24.48 KB | 11.09.2007 | 28.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.68 KB | 01.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.15 KB | 30.09.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 23.03.2022 | 23.03.2022 | 2 |
Shareholders’ register |
EDOC | 25.54 KB | 22.03.2022 | 17.03.2022 | 1 |
Other documents |
EDOC | 104.74 KB | 21.11.2023 | 14.03.2022 | 1 |
Other documents |
EDOC | 118.99 KB | 21.11.2023 | 14.03.2022 | 1 |
Other documents |
DOCX | 88.82 KB | 23.03.2022 | 14.03.2022 | 1 |
Other documents |
DOCX | 88.82 KB | 23.03.2022 | 14.03.2022 | 1 |
Articles of Association |
EDOC | 30.3 KB | 22.03.2022 | 03.02.2022 | 1 |
Application |
DOCX | 45.78 KB | 22.03.2022 | 03.02.2022 | 1 |
Application |
DOCX | 45.78 KB | 22.03.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.66 KB | 22.03.2022 | 03.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.66 KB | 22.03.2022 | 03.02.2022 | 1 |
Shareholders’ register |
EDOC | 42.32 KB | 22.03.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.8 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 31.07.2020 | 31.07.2020 | 2 |
Confirmation or consent to legal address |
1.06 MB | 31.07.2020 | 27.07.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.11 KB | 31.07.2020 | 27.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 1.07 MB | 31.07.2020 | 27.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.11 KB | 31.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 39.98 KB | 31.07.2020 | 16.07.2020 | 2 |
Application |
EDOC | 44.99 KB | 31.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 39.98 KB | 31.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 41.44 KB | 22.07.2020 | 10.07.2020 | 3 |
Application |
EDOC | 46.53 KB | 22.07.2020 | 10.07.2020 | 3 |
Application |
DOCX | 41.44 KB | 22.07.2020 | 10.07.2020 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.3 KB | 22.07.2020 | 01.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.27 KB | 22.07.2020 | 01.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.27 KB | 22.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
EDOC | 48.55 KB | 22.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
DOCX | 50.71 KB | 19.06.2020 | 15.06.2020 | 8 |
Application |
EDOC | 79.73 KB | 19.06.2020 | 15.06.2020 | 8 |
Amendments to the Articles of Association |
EDOC | 21.48 KB | 19.06.2020 | 14.06.2020 | 1 |
Articles of Association |
EDOC | 33.75 KB | 19.06.2020 | 14.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.56 KB | 19.06.2020 | 14.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.63 KB | 19.06.2020 | 14.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.39 KB | 06.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.39 KB | 06.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 61.56 KB | 06.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 06.06.2017 | 06.06.2017 | 2 |
Shareholders’ register |
EDOC | 34.45 KB | 06.06.2017 | 26.05.2017 | 1 |
Application |
EDOC | 6.22 MB | 26.05.2017 | 26.05.2017 | 24 |
Application |
6.6 MB | 26.05.2017 | 26.05.2017 | 24 | |
Other documents |
DOCX | 56.81 KB | 26.05.2017 | 26.05.2017 | 1 |
Other documents |
EDOC | 65.61 KB | 26.05.2017 | 26.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 16.04.2015 | 16.04.2015 | 2 |
Application |
EDOC | 690.29 KB | 16.04.2015 | 25.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.57 KB | 05.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 05.12.2014 | 05.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 34.24 KB | 05.12.2014 | 26.11.2014 | 1 |
Articles of Association |
EDOC | 34.19 KB | 05.12.2014 | 26.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.41 KB | 05.12.2014 | 26.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.19 KB | 05.12.2014 | 26.11.2014 | 1 |
Shareholders’ register |
EDOC | 37.22 KB | 05.12.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 11.03.2011 | 10.03.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 17.47 KB | 11.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 81.27 KB | 11.03.2011 | 03.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 11.03.2011 | 03.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 01.03.2011 | 01.03.2011 | 2 |
Other documents |
TIF | 17.38 KB | 01.03.2011 | 23.02.2011 | 1 |
Application |
TIF | 58.45 KB | 01.03.2011 | 11.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.53 KB | 01.03.2011 | 11.02.2011 | 2 |
Auditor’s opinion |
TIF | 37.3 KB | 01.03.2011 | 11.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.22 KB | 23.04.2010 | 19.04.2010 | 2 |
Cover letter |
TIF | 30.04 KB | 23.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 11.09.2007 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 109.33 KB | 11.09.2007 | 29.08.2007 | 2 |
Submission/Application |
TIF | 21.67 KB | 11.09.2007 | 29.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.31 KB | 11.09.2007 | 28.08.2007 | 1 |
Application |
TIF | 255.85 KB | 11.09.2007 | 28.08.2007 | 3 |
Application |
752.98 KB | 05.12.2014 | 2 | ||
Application |
EDOC | 691.99 KB | 05.12.2014 | 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