Heidelberg Baltic Finland OU Latvijas filiāle
Branch of Foreign Company
Place in branch
3 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Heidelberg Baltic Finland OU Latvijas filiāle |
| Registration number, date | 40103436334, 12.07.2011 |
| VAT number | LV40103436334 from 25.08.2011 Europe VAT register |
| Register, date | Commercial Register, 12.07.2011 |
| Legal address | Ulbrokas iela 19A, Rīga, LV-1021 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1266.71 | 1805.46 | 1560.42 |
| Personal income tax (thousands, €) | 89.95 | 87.37 | 78.02 |
| Statutory social insurance contributions (thousands, €) | 169.49 | 168.4 | 155.32 |
| Average employees count | 12 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas iekārtas un materiāli |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ar to saistītas palīgdarbības (18.1) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.01.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli, visās darbībās, kas saistītas ar filiāli, bez ierobežojumiem; pilnvarojums ir izdots ar pārpilnvarojuma tiesībām | 12.12.2023 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli, visās darbībās, kas saistītas ar filiāli, bez ierobežojumiem; pilnvarojums ir izdots ar pārpilnvarojuma tiesībām; | 16.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Heidelberg Baltic Finland OUReg. no. 10165357
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 12.07.2011 | 01.09.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.04.2021 |
Jointly with the "prokurist" |
Natural person
(from 07.04.2021 )
Natural person
(from 07.04.2021 )
|
From 12.12.2023 |
Jointly with the "prokurist" |
Natural person
(from 12.12.2023 )
Natural person
(from 12.12.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Heidelberg Baltic Finland OU Latvijas filiāle
Ulbrokas 19A, Rīga, LV-1021 Check address owners
Poligrāfijas iekārtas un materiāli
Historical addresses
| Rīga, Dzelzavas iela 120S | Until 16.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.10.2015 | TIF (36.19 KB) | €7.00 | |
2013 |
Annual report | 01.10.2015 | TIF (37.92 KB) | ||
2012 |
Annual report | 01.10.2015 | TIF (46.2 KB) | ||
2011 |
Annual report | 17.09.2012 | TIF (96.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 118.45 KB | 12.12.2023 | 05.12.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 306.23 KB | 11.05.2023 | 04.05.2023 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 5 MB | 11.05.2023 | 27.04.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.05 MB | 21.02.2020 | 13.02.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 312.82 KB | 18.07.2019 | 17.06.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 787.69 KB | 13.09.2018 | 09.05.2018 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 391.88 KB | 27.10.2016 | 30.05.2016 | 7 |
Articles of association of foreign companies |
TIF | 578.31 KB | 13.07.2011 | 04.07.2011 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 372.99 KB | 13.07.2011 | 04.07.2011 | 3 |
Memorandum of Association |
TIF | 163.71 KB | 13.07.2011 | 22.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 233.35 KB | 30.05.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 121.5 KB | 30.05.2024 | 24.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 177.8 KB | 12.12.2023 | 12.12.2023 | 1 |
Application |
EDOC | 48.94 KB | 12.12.2023 | 07.12.2023 | 3 |
Application |
EDOC | 43.26 KB | 12.12.2023 | 07.12.2023 | 2 |
Application |
EDOC | 47.03 KB | 12.12.2023 | 07.12.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 42.29 KB | 12.12.2023 | 05.12.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 600 KB | 17.05.2023 | 16.05.2023 | 2 |
Application |
TIF | 3.23 MB | 11.05.2023 | 11.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 43.96 KB | 11.05.2023 | 04.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.97 KB | 07.04.2021 | 07.04.2021 | 3 |
Application |
EDOC | 56.66 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
EDOC | 61.01 KB | 31.03.2021 | 31.03.2021 | 3 |
Application |
DOCX | 47.93 KB | 31.03.2021 | 31.03.2021 | 3 |
Application |
DOCX | 42.88 KB | 31.03.2021 | 31.03.2021 | 2 |
Protocols/decisions of a company/organisation |
3.81 MB | 31.03.2021 | 16.02.2021 | 13 | |
Protocols/decisions of a company/organisation |
EDOC | 3.33 MB | 31.03.2021 | 16.02.2021 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
EDOC | 43.83 KB | 28.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 38.57 KB | 28.12.2020 | 23.12.2020 | 2 |
Power of attorney, act of empowerment |
804.67 KB | 28.12.2020 | 17.12.2020 | 3 | |
Power of attorney, act of empowerment |
835.42 KB | 28.12.2020 | 17.12.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 206.23 KB | 20.07.2020 | 20.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 20.07.2020 | 20.07.2020 | 3 |
Application |
DOCX | 47.49 KB | 16.07.2020 | 15.07.2020 | 6 |
Application |
DOCX | 38.78 KB | 16.07.2020 | 15.07.2020 | 2 |
Application |
DOCX | 38.78 KB | 16.07.2020 | 15.07.2020 | 2 |
Application |
DOCX | 47.49 KB | 16.07.2020 | 15.07.2020 | 6 |
Application |
EDOC | 52.66 KB | 16.07.2020 | 15.07.2020 | 2 |
Application |
EDOC | 60.48 KB | 16.07.2020 | 15.07.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 537.66 KB | 16.07.2020 | 14.07.2020 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
DOCX | 42.5 KB | 21.02.2020 | 14.02.2020 | 1 |
Application |
EDOC | 51.16 KB | 21.02.2020 | 14.02.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 980.74 KB | 21.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 599.69 KB | 21.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
623.25 KB | 21.02.2020 | 13.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 194.17 KB | 18.07.2019 | 16.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 134.89 KB | 18.07.2019 | 09.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 105.32 KB | 13.09.2018 | 12.09.2018 | 4 |
Application |
TIF | 72.46 KB | 13.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 162.66 KB | 13.09.2018 | 12.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 290.66 KB | 13.09.2018 | 29.08.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 01.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 27.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 197.08 KB | 27.10.2016 | 15.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 76.42 KB | 27.10.2016 | 28.07.2016 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 746.42 KB | 27.10.2016 | 18.11.2015 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 84.8 KB | 10.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 214.81 KB | 10.06.2014 | 02.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.99 KB | 10.06.2014 | 27.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 24.07.2013 | 23.07.2013 | 1 |
Application |
TIF | 98.02 KB | 24.07.2013 | 18.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.16 KB | 24.07.2013 | 18.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.52 KB | 13.07.2011 | 12.07.2011 | 2 |
Registration certificates |
TIF | 100.92 KB | 13.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 380.41 KB | 13.07.2011 | 05.07.2011 | 2 |
document.Ā1 |
TIF | 244.3 KB | 13.07.2011 | 04.07.2011 | 5 |
document.Ā2 |
TIF | 535.29 KB | 13.07.2011 | 04.07.2011 | 7 |
Confirmation or consent to legal address |
TIF | 52.3 KB | 13.07.2011 | 01.07.2011 | 1 |
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