Hedinberg, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Hedinberg"
Legal form Limited liability company (SIA)
Registration number, date 43603052620, 13.03.2012
Register, Included in The Register Commercial register, 13.03.2012
SEPA identifier LV51ZZZ43603052620
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603052620 Is active 30.03.2012
Legal address Legal address: Ķekavas nov., Daugmales pag., Dzintari, "Riekstlejas", LV-2124 Previous addresses
Other registered in this address
Postal address "Riekstlejas", Dzintari, Daugmales pag., Ķekavas nov., LV-2124
Registration certificate number, date Nr. K122541. 13.03.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 30.03.2016)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 10.12.2024
Find out current information about tax debts
Contact information
Phone +371 26136774
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 (12)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2016 1423 1.00 EUR 1 423.00 EUR 50.01757 % 30.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2016 1422 1.00 EUR 1 422.00 EUR 49.98243 % 30.12.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90955 - 90988
 90955 - 90988
Net turnover
  7119 , Major
 7119
Major
Profit or loss
  108594
 108594
Equity capital
  15375
 15375
Fixed assets
  13247
 13247
Balance
  16801
 16801
Tangible assets
  11068
 11068
Liquidity
  63064 - 63066 , Companies
 63064 - 63066
Companies
Profitability
  70987 , Companies
 70987
Companies

About the company's comparative indices

Legal address on the map
Hedinberg Legal address on the map
Publications (0)