Heisterkamp Transport Latvija, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "Heisterkamp Transport Latvija" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 42103056532, 05.08.2011 | ||||||||||||
| Register, Included in The Register | Commercial register, 05.08.2011 | ||||||||||||
| SEPA identifier | LV79ZZZ42103056532 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Mārupes nov., Mārupes pag., Tīraine, Pakalniņu iela 4, LV-2167 ***
Previous addresses Other registered in this address |
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| Postal address | Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Registration certificate number, date | Nr. K109314. 05.08.2011 | ||||||||||||
| Fixed capital |
Paid capital - 1 188 329.00 EUR (Registered in State Enterprise register 18.07.2022) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 01.08.2023 | ||||||||||||
| The State support | The State support history (Actual record: 06.07.2020) | ||||||||||||
| 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 06.11.2024 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 (13) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.05.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.03.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.04.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.01.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.01.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 16.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 19.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 19.04.2013 |
| 2011 , Annual report , 05.08.2011 - 31.12.2011 , 26.04.2012 | 05.08.2011 - 31.12.2011 | Annual report | 26.04.2012 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.07.2023 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Netherlands | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 24.07.2023 |
From personal ID number |
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| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 13.10.2016 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with at least 1 |
13.10.2016 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| Document country on the date of registration: Latvia | ||||
| Actual data. List of shareholders (1) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| HOTRAN B.V.(Registration number: 06065527)Hanzepoort 7, 7575 DB Oldenzaal | |||||
| From 29.06.2022 | 1188329 | 1.00 EUR | 1 188 329.00 EUR | 100.00 % | 18.07.2022 |
| Document country on the date of registration: Netherlands | |||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 05.10.2021 | Netherlands | Netherlands | |
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Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.06.2018 | Netherlands | Netherlands | |
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Type of control: on the basis of ownership Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 01.08.2023 |
From Type of control: through a legal entity as a manager |
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 87157 - 87187 | 87157 - 87187 |
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Net turnover
670 , Major
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670 |
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Major |
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Profit or loss
2127
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2127 |
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Equity capital
3116
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3116 |
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Fixed assets
15065
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15065 |
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Balance
3068
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3068 |
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Tangible assets
12719
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12719 |
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Liquidity
46751 - 46752 , Companies
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46751 - 46752 |
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Companies |
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Profitability
57867 , Companies
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57867 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (6)
- Finance and taxes- Annual reports (13)- Multi reports- Tax (fee) debts and analytics (2)- Tax payments to state budget (10)- SRS list of decisions - The State support (6)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (13)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (83)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events (24)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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