HOCHTIEF Solutions Baltics, SIA

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name SIA "HOCHTIEF Solutions Baltics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103521490, 09.03.2012
Register, Included in The Register Commercial register, 09.03.2012
SEPA identifier LV43ZZZ40103521490
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103521490 Isn't active 02.04.201223.02.2022
Legal address Legal address: Rīga, Dārzciema iela 60, LV-1073 Previous addresses
Other registered in this address
Postal address Dārzciema iela 60, Rīga, LV-1073
Beneficial owners reported Yes
Certificate of registration Nr. K154996. 10.09.2013
Fixed capital Paid capital - 1 872 840.00 EUR (Registered in State Enterprise register 28.09.2017)
Registered capital - 1 872 840.00 EUR (Registered in State Enterprise register 28.09.2017)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: CSB)
  • Civil engineering (42, version 2.0) (Source: ZO.LV)
  • Development of building projects (41.1, version 2.0) (Source: ZO.LV)
  • Construction of buildings (41, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.01.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered to 13.01.2023
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 (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2015 Head of the board/ Together with at least 1
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Member of the Board/ Together with at least 1
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)
16.02.2015

From Together with all the rest of
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
HOCHTIEF Infrastructure GmbH(Registration number: HRB 25021)Opernplatz 2, 45128, Esene, Vācija
From 25.09.2017 1872840 1.00 EUR 1 872 840.00 EUR 100.00 % 28.09.2017
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 13.09.2018
Comparative indices (2021 year)
Index Place
Age of the company * 96575 - 96604
 96575 - 96604
Net turnover
  86281 - 110422 , Major
 86281 - 110422
Major
Profit or loss
  15216
 15216
Equity capital
  26034
 26034
Fixed assets
  67716 - 110420
 67716 - 110420
Balance
  35689
 35689
Tangible assets
  63763 - 110421
 63763 - 110421
Liquidity
  26570 , Companies
 26570
Companies
Registered capital * 1980
 1980

About the company's comparative indices

Legal address on the map
HOCHTIEF Solutions Baltics Legal address on the map
Publications (0)