Heidelberg Materials Latvija Cements, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
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 Latvija Cements SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003661229, 19.01.2004
Register, Included in The Register Commercial register, 19.01.2004
SEPA identifier LV55ZZZ40003661229
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003661229 Is active 04.02.2004
Check in EU VAT register
Legal address Legal address: Rīga, Kroņu iela 5, LV-1035 *** Previous addresses
Other registered in this address
Postal address Kroņu iela 5, Rīga, LV-1035
Beneficial owners reported Yes
Registration certificate number, date Nr. C25776. 19.01.2004
Fixed capital Paid capital - 2 982.00 EUR (Registered in State Enterprise register 16.03.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.07.2023
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 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
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 21 142.00 EUR 2 982.00 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 02.05.2019
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2022. year 
    2018., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2019. year 
    2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 53749 - 53761
 53749 - 53761
Net turnover
  1143 , Major
 1143 		Major
Profit or loss
  110451
 110451
Equity capital
  3364
 3364
Fixed assets
  3716
 3716
Balance
  2632
 2632
Tangible assets
  3313
 3313
Liquidity
  61633 - 61634 , Companies
 61633 - 61634 		Companies
Profitability
  65682 , Companies
 65682 		Companies

About the company's comparative indices

Heidelberg Materials Latvija Cements mentioned in newspapers   Heidelberg Materials Latvija Cements zo.lv catalogue
Legal address on the map
Heidelberg Materials Latvija Cements Legal address on the map
Publications (0)