Heidelberg Materials Garkalnes Grants, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Heidelberg Materials Garkalnes Grants SIA
Registration number, date 40003486521, 21.03.2000
VAT number LV40003486521 from 12.04.2000 Europe VAT register
Register, date Commercial Register, 11.03.2003
Legal address Vidzemes šoseja 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 7 100 EUR, registered payment 22.10.2014
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 2022 2021
Total payments to state budget (thousands, €) 1539.51 1238.59 1260.1
Personal income tax (thousands, €) 77.69 69.74 65.17
Statutory social insurance contributions (thousands, €) 133.47 119.6 109.71
Average employees count 16 17 17

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

Spēkā no Status
12.08.2021 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

Executive Board Chairperson of the Board Jointly with at least 1   12.08.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   22.08.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.03.2010
* 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 Materials Latvija Betons SIA

Reg. no. 40003250537
Rīga, Kroņu iela 5

100 % 100 € 71 € 7 100 Latvia 14.04.2023 12.07.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "GARKALNES GRANTS" Until 12.07.2023 last year

Historical addresses

Rīgas rajons, Garkalnes pagasts, Garkalne, Vidzemes šoseja 1 Until 03.07.2009 15 years ago
Garkalnes nov., Garkalne, Vidzemes šoseja 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  ZIP €11.00
Annual report 2023 PDF
HML GG Neatkariga revidenta zinojums 2023 PDF
HML GG Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report LAT GG 2022 PDF
HM GG Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report GG 2021 PDF
GG Parskats 2021 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.11.2021  ZIP €11.00
Annual report 2020 PDF
Garkalnes Grants 2020 revidenta zinojums PDF
Garkalnes Grants 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.10.2020  ZIP €11.00
Annual report 2019 PDF
Annual report 2019 PDF
GG Revidentu zinojums 2019 PDF
GG Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Annual report 2018 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2015

Annual report 25.05.2016  TIF (2.21 MB) €8.00

2014

Annual report 08.07.2015  TIF (2.2 MB) €7.00

2013

Annual report 17.06.2014  TIF (809.89 KB)

2012

Annual report 29.05.2013  TIF (793.85 KB)

2011

Annual report 13.06.2012  TIF (775.31 KB)

2010

Annual report 17.05.2011  TIF (943.03 KB)

2009

Annual report 03.06.2010  TIF (753.82 KB)

2008

Annual report 09.04.2009  TIF (831.81 KB)

2006

Annual report 10.08.2007  TIF (470.1 KB)

2003

Annual report 18.04.2023  TIF (1.04 MB)

2002

Annual report 18.04.2023  TIF (600.86 KB)

2001

Annual report 18.04.2023  TIF (404.11 KB)

2000

Annual report 18.04.2023  TIF (794.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 146.75 KB 12.07.2023 14.04.2023 1

Articles of Association

EDOC 138.33 KB 12.07.2023 14.04.2023 1

Shareholders’ register

ASICE 137.09 KB 12.07.2023 14.04.2023 1

Amendments to the Articles of Association

TIF 28.83 KB 18.04.2023 15.10.2014 1

Shareholders’ register

TIF 91.31 KB 18.04.2023 15.10.2014 3

Articles of Association

TIF 89.75 KB 17.10.2017 15.10.2014 3

Shareholders’ register

TIF 23.7 KB 18.04.2023 09.02.2004 1

Articles of Association

TIF 51.08 KB 18.04.2023 28.02.2003 1

Shareholders’ register

TIF 17.01 KB 18.04.2023 28.02.2003 1

Articles of Association

TIF 669.04 KB 18.04.2023 14.03.2000 12

Memorandum of association

TIF 253.06 KB 18.04.2023 02.03.2000 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.08 KB 06.07.2023 06.07.2023 4

Protocols/decisions of a company/organisation

PDF 194.73 KB 12.07.2023 14.04.2023 1

Power of attorney, act of empowerment

EDOC 31.27 KB 06.07.2023 14.04.2023 4

Justification supporting beneficial ownership disclosure statement

PDF 1.96 MB 12.07.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 22.08.2022 22.08.2022 2

Application

PDF 254 KB 17.08.2022 17.08.2022 3

Application

PDF 254 KB 17.08.2022 17.08.2022 3

Power of attorney, act of empowerment

DOCX 29.96 KB 17.08.2022 03.08.2022 2

Power of attorney, act of empowerment

DOCX 29.96 KB 17.08.2022 03.08.2022 2

Consent of a member of the Board / executive director

ASICE 34.44 KB 17.08.2022 25.07.2022 1

Consent of a member of the Board / executive director

DOCX 16.98 KB 17.08.2022 25.07.2022 1

Consent of a member of the Board / executive director

DOCX 28.74 KB 17.08.2022 25.07.2022 1

Consent of a member of the Board / executive director

ASIC 34.44 KB 17.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

ASICE 36.68 KB 17.08.2022 12.07.2022 2

Justification supporting beneficial ownership disclosure statement

PNG 268.41 KB 12.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 12.08.2021 12.08.2021 2

Application

TIF 186.12 KB 09.08.2021 09.08.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 311.74 KB 12.08.2021 14.07.2021 13

Justification supporting beneficial ownership disclosure statement

TIF 379.84 KB 12.08.2021 12.07.2021 14

Power of attorney, act of empowerment

TIF 139.45 KB 09.08.2021 06.07.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 18.2 KB 12.08.2021 01.07.2021 1

Protocols/decisions of a company/organisation

DOC 1.87 MB 09.06.2021 08.06.2021 2

Protocols/decisions of a company/organisation

DOC 1.87 MB 09.06.2021 08.06.2021 2

Protocols/decisions of a company/organisation

TIF 57 KB 08.06.2021 08.06.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 278.32 KB 12.08.2021 07.06.2021 12

Consent of a member of the Board / executive director

DOC 1.21 MB 09.06.2021 24.05.2021 1

Consent of a member of the Board / executive director

DOC 1.21 MB 09.06.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

TIF 70.98 KB 18.04.2023 22.10.2014 2

Application

TIF 117.52 KB 18.04.2023 15.10.2014 2

Protocols/decisions of a company/organisation

TIF 94.03 KB 18.04.2023 15.10.2014 3

Power of attorney, act of empowerment

TIF 85.76 KB 18.04.2023 06.10.2014 3

Decisions / letters / protocols of public notaries

TIF 64.31 KB 18.04.2023 12.03.2010 2

Application

TIF 188.93 KB 18.04.2023 01.03.2010 5

Protocols/decisions of a company/organisation

TIF 57.69 KB 18.04.2023 01.03.2010 3

Decisions / letters / protocols of public notaries

TIF 88.22 KB 18.04.2023 08.03.2007 2

Application

TIF 192.1 KB 18.04.2023 05.03.2007 5

Receipts on the publication and state fees

TIF 18.86 KB 18.04.2023 05.03.2007 1

Receipts on the publication and state fees

TIF 21.12 KB 18.04.2023 05.03.2007 1

Consent of a member of the Board / executive director

TIF 37.72 KB 18.04.2023 02.03.2007 1

Consent of a member of the Board / executive director

TIF 37.48 KB 18.04.2023 02.03.2007 1

Consent of a member of the Board / executive director

TIF 36.47 KB 18.04.2023 02.03.2007 1

Power of attorney, act of empowerment

TIF 49.87 KB 18.04.2023 02.03.2007 1

Protocols/decisions of a company/organisation

TIF 62.51 KB 18.04.2023 02.03.2007 3

Protocols/decisions of a company/organisation

TIF 52.91 KB 18.04.2023 02.03.2007 3

Decisions / letters / protocols of public notaries

TIF 53.01 KB 18.04.2023 08.09.2005 2

Receipts on the publication and state fees

TIF 29.19 KB 18.04.2023 02.09.2005 1

Receipts on the publication and state fees

TIF 24.18 KB 18.04.2023 02.09.2005 1

Application

TIF 293.83 KB 18.04.2023 26.08.2005 4

Protocols/decisions of a company/organisation

TIF 34.77 KB 18.04.2023 26.08.2005 1

Consent of the auditor

TIF 17.82 KB 18.04.2023 23.08.2005 1

Decisions / letters / protocols of public notaries

TIF 51.6 KB 18.04.2023 25.04.2005 2

Receipts on the publication and state fees

TIF 21.05 KB 18.04.2023 20.04.2005 1

Receipts on the publication and state fees

TIF 18.56 KB 18.04.2023 20.04.2005 1

Consent of the auditor

TIF 14.75 KB 18.04.2023 19.04.2005 1

Application

TIF 206.21 KB 18.04.2023 18.04.2005 4

Protocols/decisions of a company/organisation

TIF 34.43 KB 18.04.2023 18.04.2005 1

Application

TIF 104.06 KB 18.04.2023 09.02.2004 4

Power of attorney, act of empowerment

TIF 25.38 KB 18.04.2023 09.02.2004 1

Decisions / letters / protocols of public notaries

TIF 36.73 KB 18.04.2023 25.11.2003 1

Application

TIF 134.84 KB 18.04.2023 24.11.2003 4

Receipts on the publication and state fees

TIF 14.1 KB 18.04.2023 24.11.2003 1

Receipts on the publication and state fees

TIF 17.54 KB 18.04.2023 24.11.2003 1

Protocols/decisions of a company/organisation

TIF 34.22 KB 18.04.2023 15.11.2003 1

Protocols/decisions of a company/organisation

TIF 37.76 KB 18.04.2023 14.11.2003 1

Sample report

TIF 105.05 KB 18.04.2023 07.07.2003 5

Decisions / letters / protocols of public notaries

TIF 57.25 KB 18.04.2023 11.03.2003 1

Registration certificates

TIF 51.47 KB 18.04.2023 11.03.2003 1

Application

TIF 257.89 KB 18.04.2023 07.03.2003 10

Receipts on the publication and state fees

TIF 13.68 KB 18.04.2023 03.03.2003 1

Receipts on the publication and state fees

TIF 14.14 KB 18.04.2023 03.03.2003 1

Receipts on the publication and state fees

TIF 15.65 KB 18.04.2023 03.03.2003 1

Protocols/decisions of a company/organisation

TIF 26.31 KB 18.04.2023 28.02.2003 1

Protocols/decisions of a company/organisation

TIF 87.93 KB 18.04.2023 28.02.2003 4

Power of attorney, act of empowerment

TIF 28.62 KB 18.04.2023 27.02.2003 1

Sample report

TIF 22.5 KB 18.04.2023 15.11.2002 1

Decisions / letters / protocols of public notaries

TIF 39.84 KB 18.04.2023 31.05.2002 1

Orders/request/cover notes of court bailiffs

TIF 37.45 KB 18.04.2023 31.05.2002 1

Decisions / letters / protocols of public notaries

TIF 51.13 KB 18.04.2023 23.05.2002 1

Cover letter

TIF 24.81 KB 18.04.2023 22.05.2002 1

Power of attorney, act of empowerment

TIF 26.77 KB 18.04.2023 22.05.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 121.48 KB 18.04.2023 20.05.2002 2

Decisions / letters / protocols of public notaries

TIF 39.03 KB 18.04.2023 26.03.2002 1

Other documents

TIF 18.87 KB 18.04.2023 22.03.2002 1

Submission/Application

TIF 25.24 KB 18.04.2023 22.03.2002 1

Receipts on the publication and state fees

TIF 16.88 KB 18.04.2023 12.03.2002 1

Receipts on the publication and state fees

TIF 18.07 KB 18.04.2023 12.03.2002 1

Sample report

TIF 22.5 KB 18.04.2023 08.03.2002 1

Power of attorney, act of empowerment

TIF 19.79 KB 18.04.2023 06.03.2002 1

Protocols/decisions of a company/organisation

TIF 138.22 KB 18.04.2023 06.03.2002 4

Decisions / letters / protocols of public notaries

TIF 40.78 KB 18.04.2023 01.02.2001 1

Receipts on the publication and state fees

TIF 15.76 KB 18.04.2023 29.01.2001 1

Protocols/decisions of a company/organisation

TIF 79.15 KB 18.04.2023 15.01.2001 3

Protocols/decisions of a company/organisation

TIF 29.42 KB 18.04.2023 15.01.2001 1

Submission/Application

TIF 51.46 KB 18.04.2023 15.01.2001 1

Power of attorney, act of empowerment

TIF 16.06 KB 18.04.2023 02.01.2001 1

Sample report

TIF 31.49 KB 18.04.2023 20.12.2000 1

Sample report

TIF 34.37 KB 18.04.2023 29.10.2000 1

Decisions / letters / protocols of public notaries

TIF 42.19 KB 18.04.2023 07.09.2000 1

Decisions / letters / protocols of public notaries

TIF 37.59 KB 18.04.2023 07.09.2000 1

Receipts on the publication and state fees

TIF 13.96 KB 18.04.2023 23.08.2000 1

Submission/Application

TIF 44.77 KB 18.04.2023 23.08.2000 1

Sample report

TIF 32.62 KB 18.04.2023 08.08.2000 1

Sample report

TIF 29.37 KB 18.04.2023 21.07.2000 1

List of members of the Board / Supervisory Board

TIF 33.5 KB 18.04.2023 22.05.2000 1

Receipts on the publication and state fees

TIF 12.88 KB 18.04.2023 18.04.2000 1

Submission/Application

TIF 41.78 KB 18.04.2023 18.04.2000 1

Protocols/decisions of a company/organisation

TIF 83.29 KB 18.04.2023 07.04.2000 2

Protocols/decisions of a company/organisation

TIF 74.33 KB 18.04.2023 05.04.2000 3

Decisions / letters / protocols of public notaries

TIF 35.44 KB 18.04.2023 21.03.2000 1

Registration certificates

TIF 53.1 KB 18.04.2023 21.03.2000 1

Application

TIF 157.28 KB 18.04.2023 16.03.2000 4

Receipts on the publication and state fees

TIF 30.42 KB 18.04.2023 15.03.2000 1

Power of attorney, act of empowerment

TIF 11.6 KB 18.04.2023 14.03.2000 1

Protocols/decisions of a company/organisation

TIF 170.83 KB 18.04.2023 14.03.2000 3

Bank statements or other document regarding the payment of the equity

TIF 19.19 KB 18.04.2023 13.03.2000 1

Other documents

TIF 22.1 KB 18.04.2023 09.03.2000 1

Protocols/decisions of a company/organisation

TIF 53.51 KB 18.04.2023 29.02.2000 1

Sample report

TIF 29.04 KB 18.04.2023 09.02.2000 2

Power of attorney, act of empowerment

TIF 41.33 KB 18.04.2023 08.02.2000 1

Protocols/decisions of a company/organisation

TIF 30.86 KB 18.04.2023 15.12.1999 1

Protocols/decisions of a company/organisation

TIF 47.48 KB 18.04.2023 14.12.1999 2

Protocols/decisions of a company/organisation

TIF 29.38 KB 18.04.2023 27.10.1999 1

Protocols/decisions of a company/organisation

TIF 19.59 KB 18.04.2023 17.09.1999 1

Registration certificates

TIF 65.58 KB 18.04.2023 20.04.1999 1

Copy of the personal identification document

TIF 58.2 KB 18.04.2023 08.12.1998 2

Other documents

TIF 51.77 KB 18.04.2023 12.05.1998 1

Copy of the personal identification document

TIF 26.32 KB 18.04.2023 03.11.1997 1

Registration certificates

TIF 137.17 KB 18.04.2023 27.03.1995 1

Copy of the personal identification document

TIF 81.28 KB 18.04.2023 22.02.1994 1

Copy of the personal identification document

TIF 64.29 KB 18.04.2023 17.06.1993 1

Copy of the personal identification document

TIF 36.7 KB 18.04.2023 22.02.1993 1

Registration certificates

TIF 57.23 KB 18.04.2023 20.02.1992 1

Registration certificates

TIF 48.18 KB 18.04.2023 23.04.1991 1

Other documents

TIF 16.26 KB 18.04.2023 2
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

Connected articles

Date Source Title

08.10.2013

Sigulda24.lv "Garkalnes grants" turpina kāpināt apgrozījumu