Heidelberg Materials Latvija Betons, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
20 by profit
19 by paid taxes
31 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Heidelberg Materials Latvija Betons SIA |
| Registration number, date | 40003250537, 27.03.1995 |
| VAT number | LV40003250537 from 25.06.1997 Europe VAT register |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Kroņu iela 5, Rīga, LV-1035 Check address owners |
| Fixed capital | 11 789 703 EUR, registered payment 06.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kroņu 5, Rīga LV-1035 |
|---|---|
| Phone | +371 65588888 |
| sales@hcb.lv | |
| hcb@hcb.lv | |
| Homepage | www.betons.heidelbergmaterials.lv |
| Google My Business | Show in Google search results |
| Sales manager | +371 26427271 |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Būvmateriālu, būvkonstrukciju ražošana, Dzelzsbetona konstrukcijas, betona piegāde, Būvmateriālu, būvkonstrukciju tirdzniecība, Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
| Description | SIA “HC Betons” ir HeidelbergCement Northern Europe grupas uzņēmums. HeidelbergCement Northern Europe ir labi zināms preču betona ražošanā ar vairāk kā 40 filiālēm dažādās pasaules valstīs. AUGSTĀKĀS KVALITĀTES BETONS! |
Concrete, manufacture of mortar, concrete production, ready-mixed concrete, production of concrete mortar. Concrete delivery, pumping, concrete pumping, concrete transportation. All kinds of ready-mixed concrete and mortar. Concrete trade and transportation. Concrete delivery to construction site. Concrete, ready-mixed concrete.
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Par mums
Betona pasūtīšana
Kontakti
Gallery
celtniecības materiālu ražotājs
Betona pasūtīšana
transportbetons
Garkalnes grants
Garkalnes grants
Garkalnes grants
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.02.2018 | 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 | 02.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2022 |
* 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 Northern Europe ABReg. no. 556567-9601
|
100 % | 11 789 703 | € 1 | € 11 789 703 | Sweden | 14.04.2023 | 05.07.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 704.31 | 709.46 | 575.33 |
| Personal income tax (thousands, €) | 146.67 | 168.11 | 166.6 |
| Statutory social insurance contributions (thousands, €) | 280.82 | 290.61 | 292.26 |
| Average employees count | 29 | 32 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Gatavo betona maisījumu ražošana (23.63) |
| CSP industry | Gatavo betona maisījumu ražošana (23.63) |
Historical company names
| "HC Betons" SIA | Until 05.07.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NCC Industry Latvija" | Until 29.09.2003 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību "NCC INDUSTRI LATVIA" | Until 24.12.1999 | 25 years ago |
| Sabiedrība ar ierobežotu atbildību "NCC NORDIC CONSTRUCTION COMPANY" | Until 17.06.1997 | 27 years ago |
Historical addresses
| Rīga, Raiņa bulvāris 25 | Until 17.06.1997 | 27 years ago |
|---|---|---|
| Rīga, Mazā Bukultu iela 10 | Until 24.12.1999 | 25 years ago |
| Rīga, Skanstes iela 4 | Until 01.07.2013 | 11 years ago |
| Rīga, Kroņu iela 15A | Until 13.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HML Betons Revidenta zinojums 2023 | |||||
| HML Betons Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HM Latvija Betons vadibas zi ojums 2022 | |||||
| HM Latvija Betons zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report HCB 2021 | |||||
| HCB Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HCB Vadibas zinojums | |||||
| HCB revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HCB Revidentu zinojums 2019 | |||||
| HCB Vadibas zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 28.08.2019 | ZIP | |
| Annual report 2018 | |||||
| HCB Vadibas zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HCB Revidentu zinojums 2018 | |||||
| HCB Vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 30.08.2018 | ZIP | |
| Annual report 2017 | |||||
| HCB Vadibas zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HCB Revidentu zinojums 2017 | |||||
| HCB Vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 08.11.2017 | ZIP | |
| Annual report 2016 | |||||
| HCB Vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HCB Revidentu zinojums 2016 | |||||
| HCB Vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums HCB 2013 I | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums HCB 2013 I | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 21.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 07.08.2010 | ZIP (196.39 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.08.2010 | ZIP (196.39 KB) | |
2008 |
Consolidated financial statement | 19.06.2009 | TIF (1.19 MB) | ||
2008 |
Annual report | 19.06.2009 | TIF (1.19 MB) | ||
2006 |
Consolidated financial statement | 28.06.2007 | TIF (725.39 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (725.39 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 |
1.96 MB | 08.05.2023 | 27.04.2023 | 20 | |
Articles of Association |
TIF | 2.43 MB | 04.07.2023 | 14.04.2023 | 22 |
Amendments to the Articles of Association |
315.49 KB | 08.05.2023 | 14.04.2023 | 1 | |
Shareholders’ register |
ASICE | 3.11 MB | 04.07.2023 | 11.04.2023 | 1 |
Articles of Association |
TIF | 870.25 KB | 02.09.2022 | 05.07.2022 | 22 |
Amendments to the Articles of Association |
EDOC | 2.64 MB | 01.09.2022 | 05.07.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 136.48 KB | 01.09.2022 | 05.07.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.82 KB | 01.09.2022 | 05.07.2022 | 9 |
Shareholders’ register |
DOC | 3.1 MB | 09.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
DOC | 3.1 MB | 09.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
TIF | 139.73 KB | 05.05.2021 | 13.04.2021 | 6 |
Amendments to the Articles of Association |
TIF | 39.09 KB | 05.05.2021 | 17.03.2021 | 1 |
Articles of Association |
TIF | 896.97 KB | 05.05.2021 | 17.03.2021 | 24 |
Regulations for the increase/reduction of the equity |
TIF | 105.54 KB | 05.05.2021 | 17.03.2021 | 2 |
Shareholders’ register |
TIF | 95.83 KB | 05.03.2020 | 30.01.2020 | 6 |
Amendments to the Articles of Association |
TIF | 40.64 KB | 05.03.2020 | 17.12.2019 | 1 |
Articles of Association |
TIF | 946.67 KB | 05.03.2020 | 17.12.2019 | 28 |
Regulations for the increase/reduction of the equity |
TIF | 114.11 KB | 05.03.2020 | 17.12.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.26 KB | 08.01.2019 | 16.10.2018 | 8 |
Articles of Association |
TIF | 872.2 KB | 29.01.2019 | 23.03.2015 | 25 |
Shareholders’ register |
TIF | 22.33 KB | 04.01.2011 | 28.12.2010 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
25.06.2024 |
LETA | Transportbetona ražotājas "Heidelberg Materials Latvija betons" apgrozījums pērn samazinājies par 12,1% |
23.10.2020 |
LETA | Transportbetona ražotāja "HC Betons" apgrozījums pērn samazinājies par 27% |
20.06.2013 |
Riga24.lv | "HC Betons" samazina zaudējumu apmēru |