Basic data
Name KU "Herz Baltija" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003352238, 29.07.1997
Register, Included in The Register Commercial register, 22.01.2004
SEPA identifier LV36ZZZ40003352238
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003352238 Is active 26.08.1997
Legal address Legal address: Rīga, Hipokrāta iela 2D, LV-1079 Previous addresses
Other registered in this address
Postal address Hipokrāta iela 2D, Rīga, LV-1079
Registration certificate number, date Nr. C26514. 22.01.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 16.04.2015)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 64497755 Gulbene
+371 67501080 Rīga
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 (27)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
HERZ Armaturen Ges.m.b.H.(Registration number: FN 101622w)Richard Strauss Str. 22, 1232 Vīne, Austrija
From 13.04.2015 9 284.00 EUR 2 556.00 EUR 90.00 % 16.04.2015
Document country on the date of registration: Austria
Rubate, SIA(40003291605)Rīga, Hipokrāta iela 2D
From 13.04.2015 1 284.00 EUR 284.00 EUR 10.00 % 16.04.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2018 Austria Austria

Type of control: on the basis of ownership

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Awards
  • 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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 39091 - 39097
 39091 - 39097
Net turnover
  2467 , Major
 2467
Major
Profit or loss
  3779
 3779
Equity capital
  7792
 7792
Fixed assets
  22619
 22619
Balance
  6478
 6478
Tangible assets
  19767
 19767
Liquidity
  51979 - 51981 , Companies
 51979 - 51981
Companies
Profitability
  48912 , Companies
 48912
Companies

About the company's comparative indices

Legal address on the map
Herz Baltija Legal address on the map
Publications (0)