Heidelberg Materials Latvija Betons, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
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 Latvija Betons SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003250537, 27.03.1995
Register, Included in The Register Commercial register, 29.09.2003
SEPA identifier LV87ZZZ40003250537
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003250537 Is active 25.06.1997
Check in EU VAT register
Legal address Legal address: Rīga, Kroņu iela 5, LV-1084 Previous addresses
Other registered in this address
Postal address Kroņu iela 5, Rīga, LV-1084
Beneficial owners reported Yes
Registration certificate number, date Nr. C21012. 29.09.2003
Fixed capital Paid capital - 11 789 703.00 EUR (Registered in State Enterprise register 06.05.2021)
Activity code (NACE)
  • Manufacture of ready-mixed concrete (23.63, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of ready-mixed concrete (23.63, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.08.2023
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 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67374662
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 (42)
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
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Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.09.2022

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Heidelberg Materials Northern Europe AB(Registration number: 556567-9601)Box 47055, 100 74 Stockholm, Zviedrija
From 14.04.2023 11789703 1.00 EUR 11 789 703.00 EUR 100.00 % 05.07.2023
Document country on the date of registration: Sweden
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 21.02.2018
Comparative indices (2023 year)
Index Place
Age of the company * 32209 - 32227
 32209 - 32227
Net turnover
  1731 , Major
 1731 		Major
Profit or loss
  4309
 4309
Equity capital
  4599
 4599
Fixed assets
  7553
 7553
Balance
  4724
 4724
Tangible assets
  6208
 6208
Liquidity
  52226 , Companies
 52226 		Companies
Profitability
  62773 , Companies
 62773 		Companies

About the company's comparative indices

Heidelberg Materials Latvija Betons mentioned in newspapers   Heidelberg Materials Latvija Betons zo.lv catalogue
Legal address on the map
Heidelberg Materials Latvija Betons Legal address on the map
Publications (4)
"Heidelberg Materials Latvija Betons" plāno nodarbināt divas ražotnes 26.09.2023 09:33

Transporta betona ražotājs SIA “Heidelberg Materials Latvija Betons” iesniegtajā vadības ziņojumā norāda, ka 2022. gadā tam nav izdevies izpildīt budžetu un sasniegt iecerētās prognozes

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"HC Betons" turpinājis strādāt ar zaudējumiem 10.11.2021 06:22

Aizvadītajā gadā SIA “HC Betons” apgrozījis 4,28 milj. EUR, gadu noslēdzot ar 1 milj. EUR zaudējumiem

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"HC Betons" arī pagājušajā gadā turpinājis strādāt ar zaudējumiem 22.10.2020 09:46

Transporta betona ražotājs SIA “HC Betons” pērn turpinājis strādāt ar zaudējumiem, pērn tiem sasniedzot jau 1,2 milj. EUR.

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Betona ražotājam “HC Betons” iecelts jauns priekšsēdētājs 30.01.2019 09:26

No betona ražotāja SIA “HC Betons” valdes priekšsēdētāja amata atbrīvots Norvēģijas pilsonis Hans Fredrik Myklestu un viņa vietā par uzņēmuma valdes priekšsēdētāju iecelts Zviedrijas pilsonis Per Magnus Berglund, ziņo “Lursoft” Klientu portfelis.

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