Hormann Baltic UAB filiāle Latvijā
Branch of Foreign Company
Place in branch
251 by paid taxes
271 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 | Branch of Foreign Company |
| Registered name | Hormann Baltic UAB filiāle Latvijā |
| Registration number, date | 40006022425, 16.12.2015 |
| VAT number | LV40006022425 from 29.01.2021 Europe VAT register |
| Register, date | Commercial Register, 13.01.2021 |
| Legal address | "Kalniņi", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 213.02 | 154.97 | 105.24 |
| Personal income tax (thousands, €) | 58.5 | 45.95 | 32.83 |
| Statutory social insurance contributions (thousands, €) | 109.51 | 89.58 | 66.5 |
| Average employees count | 9 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 04.12.2023 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 25.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Hormann Baltic UABReg. no. 111743878
|
100 % | 0 | 0 | 0 | Lithuania | 13.01.2021 | 13.01.2021 |
Historical company names
| Ārvalsts komersanta UAB "Hormann Baltic" pārstāvniecība | Until 13.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Bērzaunes iela 11A | Until 13.01.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 2 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 03.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 27.04.2024 | ZIP (0) | €11.00 |
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 |
TIF | 88.12 KB | 28.12.2015 | 18.11.2015 | 3 |
Articles of Association |
TIF | 487.45 KB | 28.12.2015 | 07.05.2015 | 9 |
Articles of association of foreign companies |
TIF | 1.18 MB | 28.12.2015 | 07.05.2014 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
197.3 KB | 04.12.2023 | 29.11.2023 | 1 | |
Application |
304.95 KB | 04.12.2023 | 22.11.2023 | 1 | |
Application |
373.66 KB | 25.10.2023 | 20.10.2023 | 1 | |
Application |
EDOC | 53.52 KB | 31.01.2023 | 31.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 13.01.2021 | 13.01.2021 | 3 |
Application |
EDOC | 384.22 KB | 12.01.2021 | 12.01.2021 | 8 |
Application |
401.98 KB | 12.01.2021 | 12.01.2021 | 8 | |
Confirmation or consent to legal address |
233.19 KB | 12.01.2021 | 12.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 124.04 KB | 12.01.2021 | 12.01.2021 | 1 |
Copy of the personal identification document |
TIF | 81.6 KB | 13.01.2021 | 04.01.2021 | 5 |
Copy of the personal identification document |
TIF | 125.86 KB | 13.01.2021 | 04.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
77.02 KB | 13.01.2021 | 30.12.2020 | 7 | |
Application |
487.99 KB | 28.12.2020 | 28.12.2020 | 2 | |
Application |
EDOC | 479.18 KB | 28.12.2020 | 28.12.2020 | 2 |
Protocols/decisions of a company/organisation |
166.55 KB | 28.12.2020 | 21.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 144.3 KB | 28.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.06 KB | 28.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 112.54 KB | 28.12.2015 | 23.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.92 KB | 28.12.2015 | 20.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 28.12.2015 | 07.10.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.89 KB | 13.01.2021 | 12.08.2008 | 5 |
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