EHTA, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 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 "EHTA" |
| Registration number, date | 40103331976, 12.10.2010 |
| VAT number | None (excluded 26.08.2013) Europe VAT register |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Palangas iela 7 – 35, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.06 | 0 | 0.49 |
| Personal income tax (thousands, €) | 0 | 0 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.10.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | 11.06.2015 | 21.07.2015 |
Historical company names
| SIA "AP ēkas" | Until 14.09.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (245.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (239.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | PDF (240.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (246.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (507.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (827.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (566.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (736.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 AP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 AP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 AP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 12.10.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.21 KB | 14.09.2023 | 13.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.13 KB | 28.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 36.82 KB | 28.07.2015 | 11.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.82 KB | 28.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 36.91 KB | 28.07.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 11.61 KB | 21.07.2014 | 18.06.2014 | 1 |
Shareholders’ register |
TIF | 36.64 KB | 21.07.2014 | 18.06.2014 | 2 |
Articles of Association |
TIF | 16.22 KB | 25.10.2010 | 05.10.2010 | 1 |
Memorandum of Association |
TIF | 19.24 KB | 25.10.2010 | 05.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.67 KB | 21.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.55 KB | 14.09.2023 | 13.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.84 KB | 14.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.64 KB | 28.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 108.99 KB | 28.07.2015 | 11.06.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.23 KB | 28.07.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.57 KB | 28.07.2015 | 11.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 109.44 KB | 21.07.2014 | 09.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 21.07.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 25.10.2010 | 12.10.2010 | 2 |
Registration certificates |
TIF | 51.17 KB | 25.10.2010 | 12.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 25.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 188.28 KB | 25.10.2010 | 05.10.2010 | 4 |
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
