Heidelberg Materials Latvija Cements, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
7 by paid taxes
13 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Heidelberg Materials Latvija Cements SIA |
| Registration number, date | 40003661229, 19.01.2004 |
| VAT number | LV40003661229 from 04.02.2004 Europe VAT register |
| Register, date | Commercial Register, 19.01.2004 |
| Legal address | Kroņu iela 5, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 2039.91 | 2197.53 | 1681.17 |
| Personal income tax (thousands, €) | 90.45 | 96.04 | 94.72 |
| Statutory social insurance contributions (thousands, €) | 154.45 | 162.87 | 162.01 |
| Average employees count | 12 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.05.2019 | 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 | Right to represent individually | 12.08.2021 | |
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. | 26.05.2010 |
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. | 26.05.2010 |
* 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 Northern Europe ABReg. no. 556567-9601
|
100 % | 21 | € 142 | € 2 982 | Sweden | 14.04.2023 | 05.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltik saule", SIA
Kroņu 17, Rīga, LV-1084 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIK SAULE" | Until 05.07.2023 | last year |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 74/76-4 | Until 12.09.2006 | 18 years ago |
|---|---|---|
| Rīga, Kroņu iela 15A | Until 03.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report Heidelberg Materials Latvija Cements 2023 | |||||
| SLVAPRRIG0024051311390 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SLVAPRRIG0023050311560 | |||||
| SLVAPRRIG0023050312000 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SLVAPRRIG0022071908390 | |||||
| SLVAPRRIG0022071908391 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SLVAPRRIG0021070713500 | |||||
| SLVAPRRIG0021070713510 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu zinojums | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta sledziens | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi okums | |||||
2015 |
Annual report | 13.05.2016 | TIF (2.1 MB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (2.05 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (966 KB) | ||
2012 |
Annual report | 18.03.2013 | TIF (890.18 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (810.01 KB) | ||
2010 |
Annual report | 06.04.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 11.02.2010 | TIF (905.62 KB) | ||
2008 |
Annual report | 16.02.2009 | TIFF (525.91 KB) | ||
2007 |
Annual report | 01.02.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 16.02.2007 | PDF (624.19 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (711.29 KB) | ||
2004 |
Annual report | 18.04.2023 | TIF (589.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 660.29 KB | 04.07.2023 | 14.04.2023 | 10 |
Shareholders’ register |
ASICE | 3.11 MB | 04.07.2023 | 14.04.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 35.2 KB | 08.05.2023 | 14.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.96 MB | 08.05.2023 | 06.04.2023 | 20 | |
Shareholders’ register |
EDOC | 3.06 MB | 09.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
DOC | 3.1 MB | 09.06.2021 | 02.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.33 KB | 18.04.2023 | 30.05.2014 | 1 |
Articles of Association |
TIF | 117.09 KB | 18.04.2023 | 30.05.2014 | 7 |
Shareholders’ register |
TIF | 97.84 KB | 18.04.2023 | 30.05.2014 | 5 |
Amendments to the Articles of Association |
TIF | 9.98 KB | 18.04.2023 | 20.05.2010 | 1 |
Articles of Association |
TIF | 38.73 KB | 18.04.2023 | 20.05.2010 | 3 |
Shareholders’ register |
TIF | 80.61 KB | 18.04.2023 | 22.12.2009 | 4 |
Articles of Association |
TIF | 217.34 KB | 18.04.2023 | 09.07.2007 | 8 |
Shareholders’ register |
TIF | 88.78 KB | 18.04.2023 | 09.07.2007 | 4 |
Shareholders’ register |
TIF | 17.31 KB | 18.04.2023 | 19.01.2007 | 1 |
Articles of Association |
TIF | 259.22 KB | 18.04.2023 | 22.12.2003 | 7 |
Memorandum of association |
TIF | 137.59 KB | 18.04.2023 | 22.12.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.43 KB | 04.07.2023 | 04.07.2023 | 3 |
Power of attorney, act of empowerment |
ASICE | 31.19 KB | 04.07.2023 | 14.04.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 619.95 KB | 04.07.2023 | 14.04.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
PNG | 268.41 KB | 12.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
TIF | 195.72 KB | 10.08.2021 | 09.08.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 311.74 KB | 10.08.2021 | 14.07.2021 | 13 |
Power of attorney, act of empowerment |
EDOC | 39.67 KB | 10.08.2021 | 06.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 379.84 KB | 10.08.2021 | 02.07.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.2 KB | 10.08.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 3.06 MB | 09.06.2021 | 02.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 278.32 KB | 10.08.2021 | 01.06.2021 | 12 |
Protocols/decisions of a company/organisation |
TIF | 55.01 KB | 08.06.2021 | 27.05.2021 | 2 |
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 |
Protocols/decisions of a company/organisation |
TIF | 193.34 KB | 08.06.2021 | 14.04.2021 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 02.05.2019 | 02.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 47.42 KB | 26.04.2019 | 26.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 60.14 KB | 26.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 18.04.2023 | 16.03.2015 | 2 |
Application |
TIF | 110.93 KB | 18.04.2023 | 30.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 18.04.2023 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 18.04.2023 | 28.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 27.6 KB | 18.04.2023 | 15.05.2012 | 1 |
Application |
TIF | 224.95 KB | 18.04.2023 | 09.05.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 18.04.2023 | 29.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.01 KB | 18.04.2023 | 26.05.2010 | 2 |
Application |
TIF | 287.01 KB | 18.04.2023 | 20.05.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 45.75 KB | 18.04.2023 | 20.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 136.59 KB | 18.04.2023 | 06.05.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 18.04.2023 | 28.12.2009 | 1 |
Application |
TIF | 107.11 KB | 18.04.2023 | 23.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 50.86 KB | 18.04.2023 | 22.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 185.52 KB | 18.04.2023 | 17.12.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 80.96 KB | 18.04.2023 | 19.05.2008 | 2 |
Application |
TIF | 134.42 KB | 18.04.2023 | 14.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 18.04.2023 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 18.04.2023 | 14.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.5 KB | 18.04.2023 | 15.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.44 KB | 18.04.2023 | 18.07.2007 | 2 |
Application |
TIF | 288.45 KB | 18.04.2023 | 17.07.2007 | 7 |
Receipts on the publication and state fees |
TIF | 25.59 KB | 18.04.2023 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 18.04.2023 | 17.07.2007 | 1 |
Application |
TIF | 152.08 KB | 18.04.2023 | 11.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 18.04.2023 | 11.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.55 KB | 18.04.2023 | 09.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.77 KB | 18.04.2023 | 09.07.2007 | 1 |
Consent of members of the supervisory board |
TIF | 22.22 KB | 18.04.2023 | 09.07.2007 | 1 |
Consent of members of the supervisory board |
TIF | 22.08 KB | 18.04.2023 | 09.07.2007 | 1 |
Consent of members of the supervisory board |
TIF | 21.8 KB | 18.04.2023 | 09.07.2007 | 1 |
Other documents |
TIF | 52.46 KB | 18.04.2023 | 09.07.2007 | 1 |
Other documents |
TIF | 39.92 KB | 18.04.2023 | 09.07.2007 | 1 |
Other documents |
TIF | 40.06 KB | 18.04.2023 | 09.07.2007 | 1 |
Other documents |
TIF | 38.67 KB | 18.04.2023 | 09.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 49.45 KB | 18.04.2023 | 09.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 27.1 KB | 18.04.2023 | 09.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.82 KB | 18.04.2023 | 09.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.81 KB | 18.04.2023 | 09.07.2007 | 5 |
Consent of members of the supervisory board |
TIF | 21.57 KB | 18.04.2023 | 28.06.2007 | 1 |
Sample report |
TIF | 28.49 KB | 18.04.2023 | 28.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 89.07 KB | 18.04.2023 | 22.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.8 KB | 18.04.2023 | 24.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.01 KB | 18.04.2023 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 18.04.2023 | 22.01.2007 | 1 |
Application |
TIF | 100.36 KB | 18.04.2023 | 19.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.81 KB | 18.04.2023 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 18.04.2023 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 18.04.2023 | 07.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 18.04.2023 | 06.09.2006 | 1 |
Application |
TIF | 70.55 KB | 18.04.2023 | 06.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 18.04.2023 | 19.01.2004 | 1 |
Registration certificates |
TIF | 37.69 KB | 18.04.2023 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 18.04.2023 | 30.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 18.04.2023 | 30.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 18.04.2023 | 23.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.1 KB | 18.04.2023 | 22.12.2003 | 1 |
Application |
TIF | 406.93 KB | 18.04.2023 | 22.12.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 18.04.2023 | 22.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 18.04.2023 | 22.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 18.04.2023 | 22.12.2003 | 1 |
Sample report |
TIF | 58.28 KB | 18.04.2023 | 03.12.2003 | 1 |
Sample report |
73.14 KB | 21.08.2007 | 03.12.2003 | 1 | |
Sample report |
73.14 KB | 21.08.2007 | 03.12.2003 | 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