Heidelberg Materials Latvija Betons, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Heidelberg Materials Latvija Betons SIA |
| Registration number, date | 40003250537, 27.03.1995 |
| VAT number | LV40003250537 from 25.06.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.09.2003 |
| Legal address | Kroņu iela 5, Rīga, LV-1035 Check address owners |
| Fixed capital | 11 789 703 EUR, registered payment 06.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Rāmuļu 37, Rīga, LV-1005 |
|---|---|
| Customer support | +371 28666777 |
| Mobile phone | +371 26464913 |
| sales.lva@heidelbergmaterials.com | |
| betons.lva@heidelbergmaterials.com | |
| Homepage | www.betons.heidelbergmaterials.lv |
| www.facebook.com/profile.php?id=100091668558112 | |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Būvmateriālu, būvkonstrukciju ražošana, Dzelzsbetona konstrukcijas, betona piegāde, Būvmateriālu, būvkonstrukciju tirdzniecība, Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
| Experienced concrete delivery and pumping specialists | LTD "Heidelberg Materials Latvija Betons" supplies ready-mixed concrete for the buildings and infrastructure that form the foundation of a modern, sustainable society. We are experienced specialists in the field of concrete transportation and pumping. |
| LTD "" Heidelberg Materials Latvija Betons SIA offers its customers the following ready-mix concrete: | Normal concrete C5/6, C8/10, C12/15, C16/20, C20/25, C25/30, C30/37, C35/45, C35/45, C40/50, C45/55,... show more |
| Computerized control and certified quality at each production site | The concrete production process is computerized in all Heidelberg Materials Latvija Betons SIA production... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Gallery
Informational products
Full company profile
Annual report 2024
One day access
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.02.2018 | 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 | Jointly with at least 1 | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā | 10.04.2025 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā | 10.04.2025 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Heidelberg Materials Northern Europe ABReg. no. 556567-9601
|
100 % | 11 789 703 | € 1 | € 11 789 703 | Sweden | 14.04.2023 | 05.07.2023 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 585.80 | 704.31 | 709.46 |
| Personal income tax (thousands, €) | 167.37 | 146.67 | 168.11 |
| Statutory social insurance contributions (thousands, €) | 271.91 | 280.82 | 290.61 |
| Average employees count | 32 | 29 | 32 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavu betona maisījumu ražošana (23.63) |
| CSP industry
Redakcija NACE 2.1 |
Gatavu betona maisījumu ražošana (23.63) |
Historical company names
| "HC Betons" SIA | Until 05.07.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NCC Industry Latvija" | Until 29.09.2003 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību "NCC INDUSTRI LATVIA" | Until 24.12.1999 | 26 years ago |
| Sabiedrība ar ierobežotu atbildību "NCC NORDIC CONSTRUCTION COMPANY" | Until 17.06.1997 | 28 years ago |
Historical addresses
| Rīga, Raiņa bulvāris 25 | Until 17.06.1997 | 28 years ago |
|---|---|---|
| Rīga, Mazā Bukultu iela 10 | Until 24.12.1999 | 26 years ago |
| Rīga, Skanstes iela 4 | Until 01.07.2013 | 12 years ago |
| Rīga, Kroņu iela 15A | Until 13.02.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 HML betons p rskats 2024 | EDOC | ||||
| HML Betons vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HML Betons Revidenta zinojums 2023 | |||||
| HML Betons Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HM Latvija Betons vadibas zi ojums 2022 | |||||
| HM Latvija Betons zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report HCB 2021 | |||||
| HCB Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HCB Vadibas zinojums | |||||
| HCB revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HCB Revidentu zinojums 2019 | |||||
| HCB Vadibas zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 28.08.2019 | ZIP | |
| Annual report 2018 | |||||
| HCB Vadibas zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HCB Revidentu zinojums 2018 | |||||
| HCB Vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 30.08.2018 | ZIP | |
| Annual report 2017 | |||||
| HCB Vadibas zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HCB Revidentu zinojums 2017 | |||||
| HCB Vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 08.11.2017 | ZIP | |
| Annual report 2016 | |||||
| HCB Vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HCB Revidentu zinojums 2016 | |||||
| HCB Vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums HCB 2013 I | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums HCB 2013 I | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 21.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | ZIP | ||||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 07.08.2010 | ZIP (196.39 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.08.2010 | ZIP (196.39 KB) | |
2008 |
Consolidated financial statement | 19.06.2009 | TIF (1.19 MB) | ||
2008 |
Annual report | 19.06.2009 | TIF (1.19 MB) | ||
2006 |
Consolidated financial statement | 28.06.2007 | TIF (725.39 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (725.39 KB) |
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 |
1.96 MB | 08.05.2023 | 27.04.2023 | 20 | |
Articles of Association |
TIF | 2.43 MB | 04.07.2023 | 14.04.2023 | 22 |
Amendments to the Articles of Association |
315.49 KB | 08.05.2023 | 14.04.2023 | 1 | |
Shareholders’ register |
ASICE | 3.11 MB | 04.07.2023 | 11.04.2023 | 1 |
Articles of Association |
TIF | 870.25 KB | 02.09.2022 | 05.07.2022 | 22 |
Amendments to the Articles of Association |
EDOC | 2.64 MB | 01.09.2022 | 05.07.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 136.48 KB | 01.09.2022 | 05.07.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.82 KB | 01.09.2022 | 05.07.2022 | 9 |
Shareholders’ register |
DOC | 3.1 MB | 09.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
DOC | 3.1 MB | 09.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
TIF | 139.73 KB | 05.05.2021 | 13.04.2021 | 6 |
Amendments to the Articles of Association |
TIF | 39.09 KB | 05.05.2021 | 17.03.2021 | 1 |
Articles of Association |
TIF | 896.97 KB | 05.05.2021 | 17.03.2021 | 24 |
Regulations for the increase/reduction of the equity |
TIF | 105.54 KB | 05.05.2021 | 17.03.2021 | 2 |
Shareholders’ register |
TIF | 95.83 KB | 05.03.2020 | 30.01.2020 | 6 |
Amendments to the Articles of Association |
TIF | 40.64 KB | 05.03.2020 | 17.12.2019 | 1 |
Articles of Association |
TIF | 946.67 KB | 05.03.2020 | 17.12.2019 | 28 |
Regulations for the increase/reduction of the equity |
TIF | 114.11 KB | 05.03.2020 | 17.12.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.26 KB | 08.01.2019 | 16.10.2018 | 8 |
Articles of Association |
TIF | 872.2 KB | 29.01.2019 | 23.03.2015 | 25 |
Shareholders’ register |
TIF | 22.33 KB | 04.01.2011 | 28.12.2010 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
04.07.2025 |
LETA | Transportbetona ražotājas "Heidelberg Materials Latvija betons" apgrozījums pērn audzis par 5,7% |
03.03.2025 |
LETA | Bauskā atklās "Heidelberg Materials Latvija betons" betona rūpnīcu |
26.02.2025 |
LETA | "Heidelberg Materials Latvija betons" investējis 800 000 eiro betona rūpnīcā Bauskā |
25.06.2024 |
LETA | Transportbetona ražotājas "Heidelberg Materials Latvija betons" apgrozījums pērn samazinājies par 12,1% |
23.10.2020 |
LETA | Transportbetona ražotāja "HC Betons" apgrozījums pērn samazinājies par 27% |
20.06.2013 |
Riga24.lv | "HC Betons" samazina zaudējumu apmēru |