Heidelberg Materials Latvija SSC, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Heidelberg Materials Latvija SSC SIA
Registration number, date	40203200172, 11.03.2019
VAT number	LV40203200172 from 25.04.2019 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 11.03.2019
Legal address	Zeltiņu iela 130, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital	102 800 EUR, registered payment 06.05.2021
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No 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
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

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, €)	379.99	319.51	296.14
Personal income tax (thousands, €)	79.95	72.24	67.81
Statutory social insurance contributions (thousands, €)	144.01	132.34	125.24
Average employees count	11	11	11

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Bez nozares
Field from SRS Redakcija NACE 2.1	Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)
CSP industry Redakcija NACE 2.1	Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)

True beneficiaries

Spēkā no	Status
12.08.2021	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	Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.	11.04.2025
Natural person	Executive Board	Member of the Board	Jointly with at least 1		11.03.2019
Natural person	Executive Board	Member of the Board	Jointly with at least 1		11.03.2019
Natural person	Executive Board	Member of the Board	Jointly with at least 1		11.03.2019

* 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 Sweden AB Reg. no. 556000-6057 Box 47055, 100 74 Stokholma, Zviedrija	100 %	102 800	€ 1	€ 102 800	Sweden	14.04.2023	07.07.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Heidelberg Materials Sweden AB

Reg. no. 556000-6057
Box 47055, 100 74 Stokholma, Zviedrija

100 %

102 800

€ 1

€ 102 800

Sweden

14.04.2023

07.07.2023

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