Heidelberg Materials SBC Latvia, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
8 by profit
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Heidelberg Materials SBC Latvia SIA
Registration number, date 40003709915, 10.11.2004
VAT number LV40003709915 from 26.11.2004 Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Zeltiņu iela 130, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 138 639 EUR, registered payment 13.06.2016
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, €) -185.51 -577.3 81.95
Personal income tax (thousands, €) 848.16 747.18 678.31
Statutory social insurance contributions (thousands, €) 1540.43 1383.7 1383.49
Average employees count 163 164 165
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

Spēkā no Status
27.02.2018 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   15.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   17.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   04.10.2018
* 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 PREFAB CONTIGA HOLDING AS

Reg. no. 876 115 182
c/o Contiga AS, Kabelgata 39C, 0581 OSLO, Norvēģija

100 % 1 138 639 € 1 € 1 138 639 Norway 14.04.2023 05.07.2023

Procures

Period Rights Person

From 15.03.2023

 Right to represent individually
Natural person (from 15.03.2023 )

Apply information changes

"S.B.C.", SIA

Zeltiņu 130, Mārupe, Mārupes nov. LV-2167 Check address owners

Metālizstrādājumi

http://www.sbc.lv

Historical company names

SIA "S.B.C." Until 05.07.2023 last year

Historical addresses

Rīga, Ūnijas iela 25 Until 04.07.2005 19 years ago
Rīga, Mārupes iela 1 Until 06.10.2008 16 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Zeltiņu iela 130 Until 03.07.2009 15 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

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.04.2009. Case number: C33-09
Started 06.04.2009, ended 11.05.2009
Court: Rīgas rajona tiesa (1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums

11.05.2009

 19.05.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas rajona tiesa (1000055247)

09.04.2009

 15.04.2009   Appointment of an administrator in an insolvency case 
Sniedze Katarīna (Certificate nr. 00378)

06.04.2009

 15.04.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Sniedze Katarīna

 Rīga, Duntes 28 - 88 Nr. 00378 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26407345
Phone 67483988

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
SBC vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SBC 2022 1 PDF
SBC vad zinojums 2022 scan PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report 2021 LAT SBC PDF
SBC GP 2021 vad zin scan PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  ZIP €11.00
Annual report 2020 PDF
SBC revidentu zinojums 2020 scan PDF
SBC vadibas zinojums 2020 scan PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
SBC GP 2019 vadibas zinojums PDF
SBC GP revidentu zinojums pdf PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 18.04.2019  ZIP
Annual report 2018 PDF
SBC KGP 2018 vadibas zinojums scan PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
SBC GP 2018 vadibas zinojums scan PDF
SBC revidenta atzinums GP 2018 PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 02.05.2018  ZIP
Annual report 2017 PDF
SBC KGP 2017 vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentes zinojums GP 2017 melnbalts PDF
SBC GP 2017 vadibas zinojums PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 28.04.2017  ZIP
Annual report 2016 PDF
SBC KGP vadibas zinojums skan 2016 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
SBC GP rev zinojums skan 2016 PDF
SBC GP vadibas zinojums skan 2016 PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 11.05.2016  ZIP
1_HTML izdruka HTML
SBC KGP 2015 kons zinojums scan PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
SBC GP 2015 vadibas zinojums scan PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 13.05.2015  ZIP
1_HTML izdruka HTML
SBC KGP 2014 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
SBC GP 2014 vadibas zinojums PDF

2013

 Consolidated financial statement 20.05.2014  TIF (1.1 MB)

2013

 Annual report 20.05.2014  TIF (1.12 MB)

2012

 Annual report 23.05.2013  TIF (1.05 MB)

2011

 Annual report 07.06.2012  TIF (1.08 MB)

2010

 Annual report 30.06.2011  TIF (1.17 MB)

2009

 Annual report 29.06.2010  TIF (1.33 MB)

2008

 Annual report 09.06.2009  TIF (1.12 MB)

2007

 Annual report 26.05.2008  TIF (2.19 MB)

2006

 Annual report 21.05.2007  TIF (769.68 KB)

2005

 Annual report 14.03.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG

2004

 Annual report 17.03.2014  TIF (309.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 2.73 MB 29.06.2023 14.04.2023 7

Shareholders’ register

TIF 2.01 MB 29.06.2023 14.04.2023 6

Articles of Association

 TIF 230.73 KB 03.10.2018 17.09.2018 7

Shareholders’ register

TIF 118.91 KB 03.10.2018 13.09.2018 3

Registration certificates of foreign companies

 TIF 185.27 KB 03.10.2018 07.09.2018 8

Shareholders’ register

TIF 97.01 KB 16.06.2016 25.05.2016 2

Articles of Association

 TIF 444.97 KB 16.06.2016 10.05.2016 7

Regulations for the increase/reduction of the equity

 TIF 65.2 KB 16.06.2016 10.05.2016 1

Amendments to the Articles of Association

 TIF 23.24 KB 20.11.2014 10.11.2014 1

Articles of Association

 TIF 286.94 KB 20.11.2014 10.11.2014 6

Shareholders’ register

TIF 95.09 KB 09.06.2014 20.05.2014 2

Articles of Association

 TIF 429.27 KB 09.06.2014 14.05.2014 6

Regulations for the increase/reduction of the equity

 TIF 78.5 KB 09.06.2014 14.05.2014 1

Shareholders’ register

TIF 72.14 KB 02.10.2013 26.09.2013 2

Articles of Association

 TIF 297.05 KB 02.10.2013 25.09.2013 6

Regulations for the increase/reduction of the equity

 TIF 54.08 KB 02.10.2013 25.09.2013 2

Shareholders’ register

TIF 106.36 KB 02.10.2013 25.09.2013 3

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

TIF 227.5 KB 02.10.2013 20.09.2013 7

Articles of Association

 TIF 70.59 KB 04.09.2013 29.08.2013 2

Shareholders’ register

TIF 59.35 KB 04.09.2013 29.08.2013 2

Amendments to the Articles of Association

 TIF 22.89 KB 20.07.2011 04.07.2011 1

Articles of Association

 TIF 33.86 KB 20.07.2011 04.07.2011 1

Regulations for the increase/reduction of the equity

 TIF 56.05 KB 20.07.2011 04.07.2011 1

Shareholders’ register

TIF 41.86 KB 20.07.2011 04.07.2011 1

Amendments to the Articles of Association

 TIF 10.91 KB 23.04.2010 16.04.2010 1

Articles of Association

 TIF 23.85 KB 23.04.2010 16.04.2010 1

Regulations for the increase/reduction of the equity

 TIF 30.46 KB 23.04.2010 16.04.2010 1

Shareholders’ register

TIF 24.93 KB 23.04.2010 16.04.2010 1

Amendments to the Articles of Association

 TIF 11.76 KB 26.11.2009 10.11.2009 1

Articles of Association

 TIF 23.6 KB 26.11.2009 10.11.2009 1

Regulations for the increase/reduction of the equity

 TIF 32.87 KB 26.11.2009 10.11.2009 1

Shareholders’ register

TIF 24.1 KB 26.11.2009 10.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 3.95 MB 14.11.2023 23.10.2023 5

Power of attorney, act of empowerment

 TIF 2.04 MB 26.10.2023 23.10.2023 4

Protocols/decisions of a company/organisation

 TIF 2.92 MB 14.11.2023 25.09.2023 9

Application

 EDOC 50.56 KB 04.07.2023 04.07.2023 4

Justification supporting beneficial ownership disclosure statement

 PDF 523.35 KB 29.06.2023 29.06.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 176.14 KB 29.06.2023 29.06.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 228.57 KB 29.06.2023 29.06.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.46 MB 29.06.2023 24.04.2023 16

Justification supporting beneficial ownership disclosure statement

 PDF 608.31 KB 29.06.2023 17.04.2023 8

Power of attorney, act of empowerment

 TIF 3.79 MB 29.06.2023 14.04.2023 5

Protocols/decisions of a company/organisation

 TIF 4.14 MB 29.06.2023 14.04.2023 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.96 MB 29.06.2023 06.04.2023 20

Justification supporting beneficial ownership disclosure statement

 PDF 1.63 MB 29.06.2023 06.04.2023 16

Application

 TIF 129.85 KB 10.03.2023 08.03.2023 4

Protocols/decisions of a company/organisation

 TIF 70.27 KB 10.03.2023 08.03.2023 2

Justification supporting beneficial ownership disclosure statement

 TIF 311.74 KB 05.07.2023 14.07.2021 13

Justification supporting beneficial ownership disclosure statement

 TIF 18.2 KB 05.07.2023 01.07.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 278.32 KB 05.07.2023 01.06.2021 12

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 18.02.2019 18.02.2019 2

Application

 TIF 128.73 KB 15.02.2019 13.02.2019 4

Protocols/decisions of a company/organisation

 TIF 109.15 KB 15.02.2019 12.02.2019 3

Justification supporting beneficial ownership disclosure statement

 TIF 6.23 MB 29.06.2023 02.02.2019 12

Power of attorney, act of empowerment

 TIF 215.27 KB 15.02.2019 24.01.2019 5

Registration certificate of a foreign organisation and translation thereof

 TIF 226.04 KB 15.02.2019 23.01.2019 8

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 04.10.2018 04.10.2018 2

Application

 TIF 185.13 KB 03.10.2018 02.10.2018 5

Protocols/decisions of a company/organisation

 TIF 117.28 KB 03.10.2018 13.09.2018 4

Consent of a member of the Board / executive director

 TIF 104.09 KB 03.10.2018 04.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 38.13 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.69 KB 27.02.2018 27.02.2018 2

Application

 TIF 43.3 KB 23.02.2018 22.02.2018 1

Power of attorney, act of empowerment

 TIF 47.89 KB 23.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 51.75 KB 16.06.2016 13.06.2016 2

Application

 TIF 126.04 KB 16.06.2016 07.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 15.13 KB 16.06.2016 25.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.27 KB 16.06.2016 24.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 96.91 KB 16.06.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.49 KB 18.05.2016 16.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 126.86 KB 16.06.2016 10.05.2016 4

Power of attorney, act of empowerment

 TIF 77.87 KB 16.06.2016 10.05.2016 1

Protocols/decisions of a company/organisation

 TIF 203.89 KB 16.06.2016 10.05.2016 4

Application

 TIF 151.18 KB 18.05.2016 10.05.2016 3

Power of attorney, act of empowerment

 TIF 78.44 KB 18.05.2016 10.05.2016 1

Protocols/decisions of a company/organisation

 TIF 151.18 KB 18.05.2016 10.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 51.03 KB 02.11.2015 30.10.2015 2

Application

 TIF 140.1 KB 02.11.2015 27.10.2015 4

Power of attorney, act of empowerment

 TIF 32.43 KB 02.11.2015 27.10.2015 1

Justification supporting beneficial ownership disclosure statement

 TIF 6.28 MB 29.06.2023 25.09.2015 10

Protocols/decisions of a company/organisation

 TIF 105.78 KB 02.11.2015 31.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 56.05 KB 20.11.2014 13.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.07 KB 20.11.2014 13.11.2014 2

Application

 TIF 57.18 KB 20.11.2014 10.11.2014 2

Application

 TIF 73.03 KB 20.11.2014 10.11.2014 2

Protocols/decisions of a company/organisation

 TIF 136.78 KB 20.11.2014 10.11.2014 4

Protocols/decisions of a company/organisation

 TIF 334.18 KB 20.11.2014 07.10.2014 7

Decisions / letters / protocols of public notaries

 TIF 72.87 KB 09.06.2014 02.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 201.52 KB 09.06.2014 28.05.2014 4

Power of attorney, act of empowerment

 TIF 46.78 KB 09.06.2014 28.05.2014 1

Application

 TIF 120.92 KB 09.06.2014 20.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 135 KB 09.06.2014 14.05.2014 4

Protocols/decisions of a company/organisation

 TIF 278.74 KB 09.06.2014 14.05.2014 5

Decisions / letters / protocols of public notaries

 TIF 40.58 KB 17.03.2014 14.03.2014 2

Other documents

 TIF 45.85 KB 17.03.2014 10.03.2014 1

Other documents

 TIF 33.04 KB 17.03.2014 10.03.2014 1

Protocols/decisions of a company/organisation

 TIF 325.2 KB 17.03.2014 10.03.2014 7

Decisions / letters / protocols of public notaries

 TIF 53.24 KB 02.10.2013 01.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 30.93 KB 02.10.2013 01.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 27.57 KB 02.10.2013 01.10.2013 1

Application

 TIF 157.37 KB 02.10.2013 26.09.2013 2

Bank statements or other document regarding the payment of the equity

TIF 25.35 KB 02.10.2013 26.09.2013 1

Application

 TIF 244.28 KB 02.10.2013 25.09.2013 8

Application

 TIF 118.79 KB 02.10.2013 25.09.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 87.6 KB 02.10.2013 25.09.2013 4

Power of attorney, act of empowerment

 TIF 38.14 KB 02.10.2013 25.09.2013 1

Power of attorney, act of empowerment

 TIF 53.27 KB 02.10.2013 25.09.2013 1

Protocols/decisions of a company/organisation

 TIF 180.63 KB 02.10.2013 25.09.2013 5

Registration certificates

 TIF 108.66 KB 02.10.2013 25.09.2013 3

Decisions / letters / protocols of public notaries

 TIF 30.71 KB 04.09.2013 03.09.2013 1

Application

 TIF 76.93 KB 04.09.2013 29.08.2013 2

Protocols/decisions of a company/organisation

 TIF 117.43 KB 04.09.2013 29.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 55.32 KB 20.07.2011 19.07.2011 1

Application

 TIF 291.3 KB 20.07.2011 04.07.2011 3

Protocols/decisions of a company/organisation

 TIF 152.32 KB 20.07.2011 04.07.2011 3

Decisions / letters / protocols of public notaries

 TIF 33.6 KB 23.04.2010 22.04.2010 1

Application

 TIF 94.43 KB 23.04.2010 19.04.2010 3

Protocols/decisions of a company/organisation

 TIF 87.28 KB 23.04.2010 16.04.2010 3

Decisions / letters / protocols of public notaries

 TIF 37.03 KB 26.11.2009 24.11.2009 2

Application

 TIF 98.44 KB 26.11.2009 10.11.2009 3

Protocols/decisions of a company/organisation

 TIF 89.55 KB 26.11.2009 10.11.2009 3

Notary’s decision

 TIF 34.45 KB 20.05.2009 19.05.2009 1

Court cover letter

 TIF 13.7 KB 20.05.2009 13.05.2009 1

Court decision/judgement

 TIF 308.44 KB 20.05.2009 11.05.2009 5

Notary’s decision

 TIF 35.1 KB 16.04.2009 15.04.2009 2

Notary’s decision

 TIF 31.68 KB 16.04.2009 15.04.2009 2

Court cover letter

 TIF 25.21 KB 16.04.2009 09.04.2009 1

Court decision/judgement

 TIF 29.67 KB 16.04.2009 09.04.2009 1

Court cover letter

 TIF 25.98 KB 16.04.2009 07.04.2009 1

Court decision/judgement

 TIF 28.71 KB 16.04.2009 06.04.2009 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