Heidelberg Materials Garkalnes Grants, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Heidelberg Materials Garkalnes Grants SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003486521, 21.03.2000
Register, Included in The Register Commercial register, 11.03.2003
SEPA identifier LV61ZZZ40003486521
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003486521 Is active 12.04.2000
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Garkalne, Vidzemes šoseja 1, LV-2137 *** Previous addresses
Other registered in this address
Postal address Vidzemes šoseja 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137
Registration certificate number, date Nr. C11363. 11.03.2003
Fixed capital Paid capital - 7 100.00 EUR (Registered in State Enterprise register 22.10.2014)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.07.2023
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 29122424
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 (21)
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2022 Member of the Board/ Together with CEO
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2010 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Heidelberg Materials Latvija Betons SIA(40003250537)Rīga, Kroņu iela 5
From 14.04.2023 100 71.00 EUR 7 100.00 EUR 100.00 % 12.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 12.08.2021
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. 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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 45396 - 45407
 45396 - 45407
Net turnover
  1512 , Major
 1512 		Major
Profit or loss
  2442
 2442
Equity capital
  684
 684
Fixed assets
  3455
 3455
Balance
  1337
 1337
Tangible assets
  2610
 2610
Liquidity
  10128 , Companies
 10128 		Companies
Profitability
  59134 , Companies
 59134 		Companies

About the company's comparative indices

Heidelberg Materials Garkalnes Grants mentioned in newspapers   Heidelberg Materials Garkalnes Grants zo.lv catalogue
Legal address on the map
Heidelberg Materials Garkalnes Grants Legal address on the map
Publications (0)