Heidelberg Materials Latvija Cements, SIA

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
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)
Data updated in the Register of Enterprises 11.04.2025
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 07.07.2025
Find out current information about tax debts
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 (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
Sign in

Actual data

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
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.
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2025 Head 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.
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
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.04.2025

From personal ID number
To personal ID number

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 (2024 year)
Index Place
Age of the company * 52895 - 52907
 52895 - 52907
Net turnover
  712 , Major
 712
Major
Profit or loss
  29438 - 29439
 29438 - 29439
Equity capital
  2851
 2851
Fixed assets
  2911
 2911
Balance
  1669
 1669
Tangible assets
  3212
 3212
Liquidity
  60896 - 60897 , Companies
 60896 - 60897
Companies
Profitability
  59373 , Companies
 59373
Companies

About the company's comparative indices

Legal address on the map
Publications (0)