Heidelberg Materials Latvija SSC, SIA
Limited Liability Company, Micro company
Place in branch
653 by turnover
181 by paid taxes
270 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 SSC SIA |
| Registration number, date | 40203200172, 11.03.2019 |
| VAT number | LV40203200172 from 25.04.2019 Europe VAT register |
| Register, date | Commercial Register, 11.03.2019 |
| Legal address | Zeltiņu iela 130, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 102 800 EUR, registered payment 06.05.2021 |
| 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, €) | 319.51 | 296.14 | 274.25 |
| Personal income tax (thousands, €) | 72.24 | 67.81 | 61.25 |
| Statutory social insurance contributions (thousands, €) | 132.34 | 125.24 | 115.74 |
| Average employees count | 11 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
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 | Right to represent individually | 12.08.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.03.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.03.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.03.2019 |
* 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 Sweden ABReg. no. 556000-6057
|
100 % | 102 800 | € 1 | € 102 800 | Sweden | 14.04.2023 | 07.07.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| HC SSC Latvia SIA | Until 07.07.2023 | last year |
|---|
Historical addresses
| Rīga, Kroņu iela 5 | Until 29.03.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltiņu iela 130 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 130 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HML SSC GP 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HC SSC LV GP 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report Latvian GAAP non PIE 2021 LAT HC SSC Latvia | |||||
| HS SSC LV Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report Latvian GAAP non PIE 2020 LAT HC SSC | |||||
| HC SSC LV Vadibas zinojums 2020 | |||||
2019 |
Annual report | 11.03.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HC SSC Latvia Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 6.57 MB | 06.07.2023 | 14.04.2023 | 10 |
Amendments to the Articles of Association |
ASICE | 31.79 KB | 08.05.2023 | 14.04.2023 | 1 |
Shareholders’ register |
ASICE | 35.68 KB | 08.05.2023 | 14.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.63 MB | 08.05.2023 | 06.04.2023 | 16 | |
Shareholders’ register |
TIF | 136.46 KB | 06.05.2021 | 14.04.2021 | 8 |
Amendments to the Articles of Association |
TIF | 154.44 KB | 06.05.2021 | 25.03.2021 | 8 |
Articles of Association |
TIF | 169.87 KB | 06.05.2021 | 25.03.2021 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 233.29 KB | 06.05.2021 | 25.03.2021 | 9 |
Articles of Association |
TIF | 140.01 KB | 27.02.2019 | 05.12.2018 | 7 |
Memorandum of Association |
TIF | 276.08 KB | 27.02.2019 | 05.12.2018 | 9 |
Shareholders’ register |
TIF | 141.79 KB | 27.02.2019 | 05.12.2018 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.64 KB | 06.07.2023 | 06.07.2023 | 4 |
Power of attorney, act of empowerment |
ASICE | 31.44 KB | 06.07.2023 | 14.04.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 3.76 MB | 06.07.2023 | 14.04.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
1.96 MB | 08.05.2023 | 06.04.2023 | 20 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 268.41 KB | 12.08.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
TIF | 219.27 KB | 09.08.2021 | 09.08.2021 | 5 |
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 |
EDOC | 5.61 MB | 10.08.2021 | 06.07.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 18.2 KB | 12.08.2021 | 01.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.4 KB | 09.08.2021 | 01.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 278.32 KB | 12.08.2021 | 07.06.2021 | 12 |
Protocols/decisions of a company/organisation |
TIF | 56.86 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 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
TIF | 83.33 KB | 06.05.2021 | 05.05.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 184.45 KB | 08.06.2021 | 14.04.2021 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.25 KB | 06.05.2021 | 07.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 163.65 KB | 06.05.2021 | 25.03.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 179.38 KB | 06.05.2021 | 25.03.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 209.83 KB | 06.05.2021 | 25.03.2021 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 215.13 KB | 03.12.2019 | 03.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 03.12.2019 | 03.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
TIF | 193.53 KB | 27.03.2019 | 26.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 52.68 KB | 27.03.2019 | 26.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 53.51 KB | 27.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 11.03.2019 | 11.03.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 700.49 KB | 08.03.2019 | 06.03.2019 | 23 |
Announcement regarding the legal address |
TIF | 35.57 KB | 27.02.2019 | 21.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 22.39 KB | 27.03.2019 | 12.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.05 KB | 27.02.2019 | 07.02.2019 | 4 |
Application |
TIF | 382.65 KB | 27.02.2019 | 22.01.2019 | 9 |
Confirmation or consent to legal address |
TIF | 22.68 KB | 27.02.2019 | 14.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.69 KB | 27.02.2019 | 11.12.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 109.27 KB | 27.02.2019 | 06.12.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 129.83 KB | 27.02.2019 | 05.12.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 125.36 KB | 27.02.2019 | 05.12.2018 | 6 |
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