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 |
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Legal address |
Legal address:
Rīga, Dārzciema iela 60, LV-1073
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 17.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 02.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 02.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 09.03.2012 - 31.12.2012 , 29.04.2013 | 09.03.2012 - 31.12.2012 | Annual report | 29.04.2013 |
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 |
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 |
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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 |
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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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Net turnover
86281 - 110422 , Major
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86281 - 110422 |
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Major |
Profit or loss
15216
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15216 |
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Equity capital
26034
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26034 |
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Fixed assets
67716 - 110420
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67716 - 110420 |
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Balance
35689
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35689 |
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Tangible assets
63763 - 110421
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63763 - 110421 |
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Liquidity
26570 , Companies
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26570 |
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Companies |
Registered capital * 1980 | 1980 |
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About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |