Heidelberg Materials SBC Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Heidelberg Materials SBC Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003709915, 10.11.2004
Register, Included in The Register Commercial register, 10.11.2004
SEPA identifier LV77ZZZ40003709915
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003709915 Is active 26.11.2004
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Zeltiņu iela 130, LV-2167 Previous addresses
Other registered in this address
Postal address Zeltiņu iela 130, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C49196. 10.11.2004
Fixed capital Paid capital - 1 138 639.00 EUR (Registered in State Enterprise register 13.06.2016)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67408383
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.03.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
04.10.2018

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.03.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 15.03.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
HEIDELBERG MATERIALS PREFAB CONTIGA HOLDING AS(Registration number: 876 115 182)c/o Contiga AS, Kabelgata 39C, 0581 OSLO, Norvēģija
From 14.04.2023 1138639 1.00 EUR 1 138 639.00 EUR 100.00 % 05.07.2023
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 27.02.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 56678 - 56695
 56678 - 56695
Net turnover
  441 , Major
 441 		Major
Profit or loss
  717
 717
Equity capital
  1677
 1677
Fixed assets
  5543
 5543
Balance
  1903
 1903
Tangible assets
  5064
 5064
Liquidity
  44737 , Companies
 44737 		Companies
Profitability
  54425 , Companies
 54425 		Companies

About the company's comparative indices

Heidelberg Materials SBC Latvia mentioned in newspapers   Heidelberg Materials SBC Latvia zo.lv catalogue
Legal address on the map
Heidelberg Materials SBC Latvia Legal address on the map
Publications (2)
“S.B.C.” strādājis ar zaudējumiem 15.07.2022 09:54

Metāla būvkonstrukciju projektētājs, izgatavotājs un būvprojektu vadītājs SIA “S.B.C.” iesniegtajā gada pārskatā norādījis, ka 2021.gads, līdzīgi kā iepriekšējais gads,  globālajā ekonomikā pagāja ļoti lielā nenoteiktībā

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Metāla konstrukciju ražotāja S.B.C. valdē veiktas izmaiņas 02.11.2015 12:32

Metāla konstrukciju un to sastāvdaļu ražotājs SIA S.B.C. š.g. 30. oktobrī reģistrējis izmaiņas amatpersonu sarakstā. Darbu uzņēmuma valdē atstājis Norvēģijas pilsonis Kristian Holth.

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