Heisterkamp Transport Latvija, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
25 by profit
10 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Heisterkamp Transport Latvija"
Registration number, date 42103056532, 05.08.2011
VAT number LV42103056532 from 16.08.2011 Europe VAT register
Register, date Commercial Register, 05.08.2011
Legal address Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 1 188 329 EUR, registered payment 18.07.2022
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, €) 1905.87 1855.85 1354.48
Personal income tax (thousands, €) 697.8 646.07 494.28
Statutory social insurance contributions (thousands, €) 1252.43 1142.14 897.98
Average employees count 276 282 264
Received COVID-19 downtime support 06.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2021
Netherlands Netherlands

Control type: on grounds of the property right

Natural person From 26.06.2018
Netherlands Netherlands

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.07.2023
* 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

HOTRAN B.V.

Reg. no. 06065527
Hanzepoort 7, 7575 DB Oldenzaal

100 % 1 188 329 € 1 € 1 188 329 Netherlands 29.06.2022 18.07.2022

Procures

Period Rights Person

From 13.10.2016

 Jointly with at least 1
Natural person (from 13.10.2016 )

Apply information changes

ML

"Heisterkamp Transport Latvija", SIA

Tīraine, Pakalniņu 4, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Kravu pārvadājumi: auto

http://www.heisterkamp.nl

Historical addresses

Liepāja, Jūras iela 12 Until 30.10.2012 12 years ago
Rīga, Katlakalna iela 11 k-1 Until 06.01.2014 10 years ago
Mārupes nov., Tīraine, Pakalniņu iela 4 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 03.05.2024  ZIP €11.00
Annual report 2023 PDF
2023GP HKP LV Vadibas zinojums PDF
Revidentu zinojums HTL FG23 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
2022GP HKP LV Vadibas zinojums PDF
Revidentu zi ojums HTL FY22 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
2021GP HKP LV vadibas zinojums PDF
HTL revidentu zi ojums FY21.signed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
HKP GP LV 2020 vadibas zinojums PDF
HTL revidentu zi ojums FY20 EP e sign PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
20200401 HTL atzinums EP PDF
HKP AR 2019 LV. vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
FY18 HTL t rs atzinums PDF
vadibas zinojums hkp 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
Zi ojums Heisterkamp LV PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
HTL FY16 atzinums PDF
vadibas zinojums hkp 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin HKP 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
HKP vadibas zinojums 2013 PDF

2012

 Annual report 26.04.2013  TIF (593.78 KB)

2011

 Annual report 11.05.2012  TIF (513.51 KB)

2011

 Annual report 05.08.2011 - 31.12.2011 11.05.2012  HTML (120.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 192.22 KB 14.07.2022 29.06.2022 3

Articles of Association

 TIF 530.56 KB 14.07.2022 29.06.2022 22

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 210.98 KB 14.07.2022 29.06.2022 8

Regulations for the increase/reduction of the equity

 TIF 100.35 KB 14.07.2022 29.06.2022 2

Shareholders’ register

TIF 281.03 KB 14.07.2022 29.06.2022 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 46.48 KB 28.09.2021 15.01.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 203.84 KB 28.09.2021 15.01.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 203.84 KB 28.09.2021 15.01.2021 2

Amendments to the Articles of Association

 TIF 18.95 KB 10.10.2016 26.09.2016 1

Articles of Association

 TIF 185.81 KB 10.10.2016 26.09.2016 9

Amendments to the Articles of Association

 DOCX 16.65 KB 23.03.2016 22.03.2016 1

Articles of Association

 DOCX 14.26 KB 23.03.2016 22.03.2016 1

Regulations for the increase/reduction of the equity

 DOCX 24.98 KB 23.03.2016 22.03.2016 3

Shareholders’ register

DOCX 19.3 KB 23.03.2016 22.03.2016 1

Articles of Association

 TIF 630.55 KB 24.03.2015 05.03.2015 23

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 200.44 KB 24.03.2015 03.03.2015 6

Shareholders’ register

TIF 921.04 KB 09.01.2015 16.12.2014 15

Amendments to the Articles of Association

 TIF 50.63 KB 09.01.2015 15.12.2014 1

Articles of Association

 TIF 1 MB 09.01.2015 15.12.2014 15

Regulations for the increase/reduction of the equity

 TIF 196.76 KB 09.01.2015 15.12.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 294.6 KB 09.01.2015 12.12.2014 6

Articles of Association

 TIF 27.53 KB 03.09.2012 10.08.2012 1

Articles of Association

 TIF 366.69 KB 05.08.2011 30.06.2011 14

Memorandum of Association

 TIF 406 KB 05.08.2011 30.06.2011 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.93 KB 01.08.2023 31.07.2023 4

Power of attorney, act of empowerment

 EDOC 31.55 KB 01.08.2023 18.07.2023 2

Statement regarding the beneficial owners

 EDOC 50.41 KB 01.08.2023 18.07.2023 4

Justification supporting beneficial ownership disclosure statement

 TIF 53.38 KB 31.07.2023 18.07.2023 3

Justification supporting beneficial ownership disclosure statement

 TIF 55.04 KB 31.07.2023 18.07.2023 3

Justification supporting beneficial ownership disclosure statement

 EDOC 322.81 KB 01.08.2023 17.07.2023 6

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 18.07.2022 18.07.2022 2

Application

 TIF 129.72 KB 14.07.2022 13.07.2022 4

Application of shareholders or third persons for the acquisition of shares

TIF 29.99 KB 14.07.2022 29.06.2022 1

Power of attorney, act of empowerment

 TIF 56.59 KB 14.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

 TIF 572.96 KB 14.07.2022 29.06.2022 18

Decisions / letters / protocols of public notaries

 EDOC 63.04 KB 05.10.2021 05.10.2021 3

Justification supporting beneficial ownership disclosure statement

 EDOC 38.42 KB 05.10.2021 29.09.2021 3

Justification supporting beneficial ownership disclosure statement

 EDOC 38.42 KB 05.10.2021 29.09.2021 3

Justification supporting beneficial ownership disclosure statement

 DOCX 17.75 KB 05.10.2021 29.09.2021 3

Application

 DOCX 58.11 KB 04.10.2021 29.09.2021 7

Application

 DOCX 58.11 KB 04.10.2021 29.09.2021 7

Justification supporting beneficial ownership disclosure statement

 TIF 272.13 KB 28.09.2021 22.09.2021 6

Power of attorney, act of empowerment

 TIF 156.99 KB 28.09.2021 22.09.2021 4

Justification supporting beneficial ownership disclosure statement

 TIF 62.47 KB 28.09.2021 20.09.2021 3

Justification supporting beneficial ownership disclosure statement

 TIF 55.91 KB 28.09.2021 20.09.2021 3

Consent of a member of the Board / executive director

 TIF 187.27 KB 28.09.2021 20.09.2021 5

Protocols/decisions of a company/organisation

 TIF 256.33 KB 28.09.2021 20.09.2021 6

Justification supporting beneficial ownership disclosure statement

 EDOC 201.49 KB 28.09.2021 17.09.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 201.49 KB 28.09.2021 17.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 96.9 KB 28.09.2021 17.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 97.21 KB 04.10.2021 15.01.2021 6

Justification supporting beneficial ownership disclosure statement

 EDOC 201.55 KB 04.10.2021 15.01.2021 6

Justification supporting beneficial ownership disclosure statement

 EDOC 201.55 KB 04.10.2021 15.01.2021 6

Justification supporting beneficial ownership disclosure statement

 EDOC 203.52 KB 28.09.2021 15.01.2021 2

Justification supporting beneficial ownership disclosure statement

 EDOC 203.52 KB 28.09.2021 15.01.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 46.21 KB 28.09.2021 15.01.2021 2

Justification supporting beneficial ownership disclosure statement

 EDOC 199.41 KB 28.09.2021 15.01.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 46.29 KB 28.09.2021 15.01.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 199.41 KB 28.09.2021 15.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 258.09 KB 28.09.2021 15.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 26.06.2018 26.06.2018 2

Statement regarding the beneficial owners

 TIF 358.89 KB 26.06.2018 07.06.2018 8

Copy of the personal identification document

 TIF 66.59 KB 28.09.2021 10.10.2017 4

Copy of the personal identification document

 TIF 67.11 KB 28.09.2021 18.05.2017 4

Decisions / letters / protocols of public notaries

 EDOC 79.93 KB 13.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

 DOC 95 KB 13.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

 DOC 95.5 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 DOC 95.5 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 80.22 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 DOC 95 KB 13.10.2016 13.10.2016 1

Application

 TIF 103.63 KB 10.10.2016 10.10.2016 4

Application

 TIF 320.46 KB 10.10.2016 27.09.2016 14

Protocols/decisions of a company/organisation

 TIF 261.96 KB 10.10.2016 26.09.2016 10

Power of attorney, act of empowerment

 TIF 39.47 KB 10.10.2016 31.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.07 KB 30.03.2016 30.03.2016 2

Amendments to the Articles of Association

 EDOC 29.21 KB 23.03.2016 22.03.2016 1

Articles of Association

 EDOC 26.94 KB 23.03.2016 22.03.2016 1

Application

 DOCX 21.67 KB 23.03.2016 22.03.2016 2

Application

 EDOC 34.3 KB 23.03.2016 22.03.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 30.93 KB 23.03.2016 22.03.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.32 KB 23.03.2016 22.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 27.18 KB 23.03.2016 22.03.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 14.55 KB 23.03.2016 22.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 37.27 KB 23.03.2016 22.03.2016 2

Protocols/decisions of a company/organisation

 DOCX 24.81 KB 23.03.2016 22.03.2016 2

Regulations for the increase/reduction of the equity

 EDOC 36.96 KB 23.03.2016 22.03.2016 3

Shareholders’ register

EDOC 31.8 KB 23.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 18.03.2015 18.03.2015 1

Application

 TIF 213.06 KB 24.03.2015 12.03.2015 1

Power of attorney, act of empowerment

 TIF 60.51 KB 24.03.2015 05.03.2015 1

Protocols/decisions of a company/organisation

 TIF 667.92 KB 24.03.2015 05.03.2015 21

Decisions / letters / protocols of public notaries

 TIF 161.51 KB 09.01.2015 08.01.2015 2

Application

 TIF 187.65 KB 09.01.2015 30.12.2014 2

Statement of the Board regarding the payment of the equity

 TIF 401.15 KB 09.01.2015 16.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 53.77 KB 09.01.2015 15.12.2014 1

Power of attorney, act of empowerment

 TIF 86.55 KB 09.01.2015 15.12.2014 1

Protocols/decisions of a company/organisation

 TIF 1.09 MB 09.01.2015 15.12.2014 17

Decisions / letters / protocols of public notaries

 TIF 51.46 KB 04.11.2014 30.10.2014 1

Application

 TIF 163.1 KB 04.11.2014 28.10.2014 2

Notice of a member of the Board regarding the resignation

 TIF 30.12 KB 04.11.2014 28.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 65.79 KB 15.01.2014 06.01.2014 1

Application

 TIF 335.97 KB 15.01.2014 27.12.2013 2

Confirmation or consent to legal address

 TIF 29.11 KB 15.01.2014 26.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 27.09 KB 30.10.2012 30.10.2012 1

Announcement regarding the legal address

 TIF 8.39 KB 30.10.2012 25.10.2012 1

Application

 TIF 72.52 KB 30.10.2012 25.10.2012 3

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 03.09.2012 31.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 44.01 KB 05.08.2011 05.08.2011 2

Registration certificates

 TIF 63.35 KB 05.08.2011 05.08.2011 1

Confirmation or consent to legal address

 TIF 21.12 KB 05.08.2011 02.08.2011 1

Application

 TIF 240.62 KB 05.08.2011 21.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 11.51 KB 05.08.2011 19.07.2011 1

Announcement regarding the legal address

 TIF 349.85 KB 05.08.2011 30.06.2011 14

Consent of a member of the Board / executive director

 TIF 336.33 KB 05.08.2011 30.06.2011 14

Power of attorney, act of empowerment

 TIF 426.65 KB 05.08.2011 30.06.2011 15

Set of documents

 TIF 292.11 KB 28.09.2021 13

Set of documents

 TIF 352.51 KB 28.09.2021 14
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