Hegelmann Multimodal, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
456 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Hegelmann Multimodal
Registration number, date 40203517114, 24.10.2023
VAT number LV40203517114 from 15.11.2023 Europe VAT register
Register, date Commercial Register, 24.10.2023
Legal address Lambertu iela 33B, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 24.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 3.88
Personal income tax (thousands, €) 1.37
Statutory social insurance contributions (thousands, €) 2.5
Average employees count 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2024
Lithuania Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Germany 10.01.2024 16.01.2024

Apply information changes

ML

"Hegelmann Multimodal", SIA

Lambertu 33B, Mārupe, Mārupes nov., LV-2167 Check address owners

Kravu pārvadājumi: auto

https://www.hegelmann.com

Historical addresses

Rīga, Rītausmas iela 23 Until 14.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 24.10.2023 - 31.12.2023 29.05.2024  PDF (82.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 225.57 KB 16.01.2024 10.01.2024 1

Shareholders’ register

EDOC 21.69 KB 24.10.2023 18.10.2023 1

Articles of Association

EDOC 26.38 KB 24.10.2023 10.10.2023 1

Memorandum of Association

EDOC 21.16 KB 24.10.2023 10.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 351.9 KB 16.01.2024 10.01.2024 4

Application

PDF 571.7 KB 13.11.2023 13.11.2023 23

Protocols/decisions of a company/organisation

ASICE 25.15 KB 14.11.2023 01.11.2023 1

Application

EDOC 56.95 KB 24.10.2023 18.10.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 86.3 KB 24.10.2023 16.10.2023 1

Copy of the personal identification document

EDOC 270.11 KB 16.01.2024 15.09.2023 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register