Hellmann worldwide logistics, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Hellmann worldwide logistics"
Legal form Limited liability company (SIA)
Registration number, date 40103183374, 31.07.2008
Register, Included in The Register Commercial register, 31.07.2008
SEPA identifier LV20ZZZ40103183374
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103183374 Is active 22.09.2008
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 2 k-1 - 5, LV-1004 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 2 k-1 - 5, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. K058120. 31.07.2008
Fixed capital Paid capital - 18 097.00 EUR (Registered in State Enterprise register 03.03.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, ZO.LV)
  • Logistics service activities (52.25, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 28.06.2023
The State support The State support history  (Actual record: 01.07.2020)
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67409944
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 (16)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2023 Head of the board/ Together with all the rest of
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 28.06.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Germany
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.06.2023

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
HEE Trans European Management West GmbH(Registration number: HRB 212007)Elbestrasse 1-40, 49090, Osnabruka
From 13.06.2023 18097 1.00 EUR 18 097.00 EUR 100.00 % 14.06.2023
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2023 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2023 Germany Germany

Type of control: other

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE 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., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 71953 - 71968
 71953 - 71968
Net turnover
  365 , Major
 365
Major
Profit or loss
  1536
 1536
Equity capital
  1443
 1443
Fixed assets
  27923
 27923
Balance
  1173
 1173
Tangible assets
  24836
 24836
Liquidity
  32516 , Companies
 32516
Companies
Profitability
  59756 , Companies
 59756
Companies

About the company's comparative indices

Legal address on the map
Hellmann worldwide logistics Legal address on the map
Publications (1)
“Hellmann worldwide logistics” strādājis ar 41,4% apgrozījuma kritumu 29.11.2024 06:37

Vietējo un starptautisko kravu pārvadātājs SIA “Hellmann worldwide logistics” 2023. gadā strādājis ar ievērojamu apgrozījuma samazinājumu