Heidelberg Materials Latvija SSC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 SSC SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203200172, 11.03.2019
Register, Included in The Register Commercial register, 11.03.2019
SEPA identifier LV90ZZZ40203200172
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203200172 Is active 25.04.2019
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
Fixed capital Paid capital - 102 800.00 EUR (Registered in State Enterprise register 06.05.2021)
Activity code (NACE)
  • Combined office administrative service activities (82.11, version 2.0) (Source: SRS, ZO.LV)
  • Office administrative and support activities (82.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 07.07.2023
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 27.01.2025
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 (5)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
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 11.03.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2019 Member of the Board/ Together with at least 1
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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Heidelberg Materials Sweden AB(Registration number: 556000-6057)Box 47055, 100 74 Stokholma, Zviedrija
From 14.04.2023 102800 1.00 EUR 102 800.00 EUR 100.00 % 07.07.2023
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 12.08.2021
Comparative indices (2023 year)
Index Place
Age of the company * 135145 - 135174
 135145 - 135174
Net turnover
  11549 , Major
 11549 		Major
Profit or loss
  88201 - 88208
 88201 - 88208
Equity capital
  52732 - 52736
 52732 - 52736
Fixed assets
  37791 - 37792
 37791 - 37792
Balance
  23148
 23148
Tangible assets
  34364 - 34365
 34364 - 34365
Liquidity
  64697 - 64699 , Companies
 64697 - 64699 		Companies
Profitability
  66214 , Companies
 66214 		Companies

About the company's comparative indices

Heidelberg Materials Latvija SSC mentioned in newspapers   Heidelberg Materials Latvija SSC zo.lv catalogue
Legal address on the map
Heidelberg Materials Latvija SSC Legal address on the map
Publications (1)
Farmaceitisko izstrādājumu vairumtirgotājs “Tamro” reģistrējis uzņēmuma patieso labuma guvēju 09.06.2020 07:48

Klientu Portfeļa monitorings ziņo, ka vakar, 8. jūnijā, reģistrēts farmaceitisko izstrādājumu vairumtirgotāja SIA “Tamro” patiesais labuma guvējs.

 

Read more