Hellmann worldwide logistics, SIA
Limited Liability Company, Average company
Place in branch
19 by paid taxes
42 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Hellmann worldwide logistics" |
| Registration number, date | 40103183374, 31.07.2008 |
| VAT number | LV40103183374 from 22.09.2008 Europe VAT register |
| Register, date | Commercial Register, 31.07.2008 |
| Legal address | Kārļa Ulmaņa gatve 2 k-1 – 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 18 097 EUR, registered payment 03.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Hellmann worldwide logistics, SIA
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
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, €) | 1211.46 | 1016.99 | 1045.73 |
| Personal income tax (thousands, €) | 340.19 | 283.7 | 227.25 |
| Statutory social insurance contributions (thousands, €) | 611.71 | 524.86 | 439.04 |
| Average employees count | 58 | 55 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2023 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 24.05.2023 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 14.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
HEE Trans European Management West GmbHReg. no. HRB 212007
|
100 % | 18 097 | € 1 | € 18 097 | Germany | 13.06.2023 | 14.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Hellmann Worldwide Logistics", SIA
Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Bauskas iela 58 | Until 13.02.2012 | 12 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Stūnīši, "Lapegles" | Until 20.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Hellmann 2022 | EDOC | ||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums LV | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Hellmann 2020 LV | EDOC | ||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Hellmann atz.2019 LV | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu atzinums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas apliecinajuma vestule 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (28.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (28.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.23 KB | 14.06.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 37.41 KB | 14.06.2023 | 13.06.2023 | 1 |
Shareholders’ register |
EDOC | 44.43 KB | 14.06.2023 | 13.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.4 MB | 14.06.2023 | 01.06.2023 | 8 |
Shareholders’ register |
EDOC | 31 KB | 23.03.2023 | 20.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 565.82 KB | 04.01.2023 | 24.11.2022 | 9 |
Shareholders’ register |
TIF | 163.02 KB | 03.01.2023 | 22.11.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 484.44 KB | 04.01.2023 | 08.09.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 520.29 KB | 04.01.2023 | 28.03.2022 | 12 |
Shareholders’ register |
TIF | 51.77 KB | 09.02.2018 | 08.02.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.98 KB | 26.03.2018 | 23.11.2017 | 8 |
Amendments to the Articles of Association |
TIF | 31.4 KB | 07.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 124.37 KB | 07.03.2015 | 20.02.2015 | 3 |
Shareholders’ register |
TIF | 85.36 KB | 07.03.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 50.93 KB | 23.11.2011 | 21.10.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 436.5 KB | 23.11.2011 | 28.09.2011 | 9 |
Amendments to the Articles of Association |
TIF | 25.56 KB | 12.04.2010 | 19.02.2010 | 1 |
Articles of Association |
TIF | 70.98 KB | 12.04.2010 | 19.02.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.48 KB | 12.04.2010 | 19.02.2010 | 1 |
Shareholders’ register |
TIF | 30.93 KB | 12.04.2010 | 19.02.2010 | 1 |
Shareholders’ register |
TIF | 26.92 KB | 17.03.2010 | 12.02.2010 | 1 |
Articles of Association |
TIF | 100.33 KB | 01.04.2009 | 14.11.2008 | 2 |
Shareholders’ register |
TIF | 43.19 KB | 01.04.2009 | 14.11.2008 | 1 |
Articles of Association |
TIF | 35.49 KB | 01.04.2009 | 28.07.2008 | 1 |
Memorandum of Association |
TIF | 53.1 KB | 01.04.2009 | 28.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.33 MB | 27.06.2023 | 20.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.15 KB | 28.06.2023 | 15.06.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 2.05 MB | 27.06.2023 | 15.06.2023 | 9 |
Application |
EDOC | 50.92 KB | 14.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 41.61 KB | 14.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.24 KB | 14.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 61.08 KB | 24.05.2023 | 23.05.2023 | 7 |
Power of attorney, act of empowerment |
TIF | 4.24 MB | 14.06.2023 | 11.05.2023 | 7 |
Application |
EDOC | 61.01 KB | 23.03.2023 | 20.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 6.67 MB | 19.05.2023 | 22.02.2023 | 38 |
Application |
EDOC | 43.16 KB | 09.02.2023 | 02.02.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.56 KB | 09.02.2023 | 31.01.2023 | 1 |
Application |
EDOC | 53.68 KB | 03.01.2023 | 03.01.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 334.29 KB | 24.05.2023 | 13.12.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 545.7 KB | 04.01.2023 | 13.12.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 307.88 KB | 24.05.2023 | 29.11.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 543.52 KB | 24.05.2023 | 24.11.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 565.82 KB | 24.05.2023 | 24.11.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 543.52 KB | 04.01.2023 | 24.11.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 545.7 KB | 24.05.2023 | 14.11.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 462.68 KB | 24.05.2023 | 14.11.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 462.68 KB | 04.01.2023 | 14.11.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 334.29 KB | 04.01.2023 | 03.11.2022 | 9 |
Copy of the personal identification document |
EDOC | 525.03 KB | 24.05.2023 | 27.09.2022 | 1 |
Copy of the personal identification document |
EDOC | 631.14 KB | 24.05.2023 | 27.09.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 466.99 KB | 24.05.2023 | 08.09.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 486.97 KB | 04.01.2023 | 08.09.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 27.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201.42 KB | 27.03.2018 | 27.03.2018 | 3 |
Application |
TIF | 699.16 KB | 09.02.2018 | 08.02.2018 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 105.08 KB | 07.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 347 KB | 07.03.2015 | 26.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 133.75 KB | 07.03.2015 | 20.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 143.34 KB | 07.03.2015 | 29.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 13.11.2013 | 13.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.35 KB | 08.11.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 05.11.2013 | 05.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.08 KB | 06.11.2013 | 28.10.2013 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.93 KB | 24.05.2023 | 24.05.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 21.02.2013 | 20.02.2013 | 2 |
Application |
TIF | 62.18 KB | 21.02.2013 | 15.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 21.02.2013 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 14.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 85.32 KB | 14.02.2012 | 30.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 14.02.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.24 KB | 23.11.2011 | 21.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 169.97 KB | 23.11.2011 | 08.11.2011 | 6 |
Application |
TIF | 409.73 KB | 23.11.2011 | 21.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 131.84 KB | 23.11.2011 | 20.10.2011 | 2 |
Other documents |
TIF | 261.84 KB | 23.11.2011 | 13.09.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 12.04.2010 | 06.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.82 KB | 12.04.2010 | 17.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 17.03.2010 | 12.03.2010 | 1 |
Submission/Application |
TIF | 11.77 KB | 17.03.2010 | 09.03.2010 | 1 |
Application |
TIF | 84.55 KB | 12.04.2010 | 19.02.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.09 KB | 12.04.2010 | 19.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 12.04.2010 | 19.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 23.02.2010 | 18.02.2010 | 2 |
Application |
TIF | 130.75 KB | 23.02.2010 | 12.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.72 KB | 23.02.2010 | 12.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 22.12.2009 | 21.12.2009 | 2 |
Application |
TIF | 73.69 KB | 22.12.2009 | 02.12.2009 | 3 |
Sample report |
TIF | 23.64 KB | 22.12.2009 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.28 KB | 01.04.2009 | 04.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 66.34 KB | 01.04.2009 | 01.12.2008 | 2 |
Application |
TIF | 450.61 KB | 01.04.2009 | 26.11.2008 | 5 |
Sample report |
TIF | 45.66 KB | 01.04.2009 | 25.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.14 KB | 01.04.2009 | 14.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.63 KB | 01.04.2009 | 31.07.2008 | 2 |
Registration certificates |
TIF | 35 KB | 01.04.2009 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 184.55 KB | 01.04.2009 | 30.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.29 KB | 01.04.2009 | 29.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.19 KB | 01.04.2009 | 28.07.2008 | 1 |
Application |
TIF | 376.95 KB | 01.04.2009 | 28.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 118.52 KB | 21.02.2013 | 08.11.2006 | 3 |
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.
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