Heisterkamp Transport Latvija, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Heisterkamp Transport Latvija" |
| Registration number, date | 42103056532, 05.08.2011 |
| VAT number | LV42103056532 from 16.08.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2011 |
| Legal address | Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 188 329 EUR, registered payment 18.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Heisterkamp Transport Latvija, SIA
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, €) | 1 633.39 | 1 905.87 | 1 855.85 |
| Personal income tax (thousands, €) | 579.11 | 697.80 | 646.07 |
| Statutory social insurance contributions (thousands, €) | 1 087.02 | 1 252.43 | 1 142.14 |
| Average employees count | 226 | 276 | 282 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.06.2018 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
HOTRAN B.V.Reg. no. 06065527
|
100 % | 1 188 329 | € 1 | € 1 188 329 | Netherlands | 29.06.2022 | 18.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.10.2016 |
Jointly with at least 1 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 13.10.2016 )
|
Contacts in cooperation with
Apply information changes
"Heisterkamp Transport Latvija", SIA
Tīraine, Pakalniņu 4, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Liepāja, Jūras iela 12 | Until 30.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11 k-1 | Until 06.01.2014 | 11 years ago |
| Mārupes nov., Tīraine, Pakalniņu iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024GP HKP LV Vadibas zinojums | |||||
| HTL FG24 GP un revidentu zi ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023GP HKP LV Vadibas zinojums | |||||
| Revidentu zinojums HTL FG23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022GP HKP LV Vadibas zinojums | |||||
| Revidentu zi ojums HTL FY22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| 2021GP HKP LV vadibas zinojums | |||||
| HTL revidentu zi ojums FY21.signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HKP GP LV 2020 vadibas zinojums | |||||
| HTL revidentu zi ojums FY20 EP e sign | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200401 HTL atzinums EP | |||||
| HKP AR 2019 LV. vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FY18 HTL t rs atzinums | |||||
| vadibas zinojums hkp 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| Zi ojums Heisterkamp LV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HTL FY16 atzinums | |||||
| vadibas zinojums hkp 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin HKP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HKP vadibas zinojums 2013 | |||||
2012 |
Annual report | 26.04.2013 | TIF (593.78 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (513.51 KB) | ||
2011 |
Annual report | 05.08.2011 - 31.12.2011 | 11.05.2012 | HTML (120.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 192.22 KB | 14.07.2022 | 29.06.2022 | 3 |
Articles of Association |
TIF | 530.56 KB | 14.07.2022 | 29.06.2022 | 22 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.98 KB | 14.07.2022 | 29.06.2022 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 100.35 KB | 14.07.2022 | 29.06.2022 | 2 |
Shareholders’ register |
TIF | 281.03 KB | 14.07.2022 | 29.06.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 203.84 KB | 28.09.2021 | 15.01.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
46.48 KB | 28.09.2021 | 15.01.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 203.84 KB | 28.09.2021 | 15.01.2021 | 2 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 10.10.2016 | 26.09.2016 | 1 |
Articles of Association |
TIF | 185.81 KB | 10.10.2016 | 26.09.2016 | 9 |
Amendments to the Articles of Association |
DOCX | 16.65 KB | 23.03.2016 | 22.03.2016 | 1 |
Articles of Association |
DOCX | 14.26 KB | 23.03.2016 | 22.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.98 KB | 23.03.2016 | 22.03.2016 | 3 |
Shareholders’ register |
DOCX | 19.3 KB | 23.03.2016 | 22.03.2016 | 1 |
Articles of Association |
TIF | 630.55 KB | 24.03.2015 | 05.03.2015 | 23 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.44 KB | 24.03.2015 | 03.03.2015 | 6 |
Shareholders’ register |
TIF | 921.04 KB | 09.01.2015 | 16.12.2014 | 15 |
Amendments to the Articles of Association |
TIF | 50.63 KB | 09.01.2015 | 15.12.2014 | 1 |
Articles of Association |
TIF | 1 MB | 09.01.2015 | 15.12.2014 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 196.76 KB | 09.01.2015 | 15.12.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 294.6 KB | 09.01.2015 | 12.12.2014 | 6 |
Amendments to the Articles of Association |
TIF | 21.67 KB | 14.01.2025 | 10.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 70.96 KB | 14.01.2025 | 10.08.2012 | 3 |
Shareholders’ register |
TIF | 31.4 KB | 14.01.2025 | 10.08.2012 | 1 |
Articles of Association |
TIF | 27.53 KB | 03.09.2012 | 10.08.2012 | 1 |
Articles of Association |
TIF | 366.69 KB | 05.08.2011 | 30.06.2011 | 14 |
Memorandum of Association |
TIF | 406 KB | 05.08.2011 | 30.06.2011 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.93 KB | 01.08.2023 | 31.07.2023 | 4 |
Power of attorney, act of empowerment |
EDOC | 31.55 KB | 01.08.2023 | 18.07.2023 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.41 KB | 01.08.2023 | 18.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.04 KB | 31.07.2023 | 18.07.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.38 KB | 31.07.2023 | 18.07.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 322.81 KB | 01.08.2023 | 17.07.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
TIF | 129.72 KB | 14.07.2022 | 13.07.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.99 KB | 14.07.2022 | 29.06.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 56.59 KB | 14.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 572.96 KB | 14.07.2022 | 29.06.2022 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 05.10.2021 | 05.10.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.75 KB | 05.10.2021 | 29.09.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.42 KB | 05.10.2021 | 29.09.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.42 KB | 05.10.2021 | 29.09.2021 | 3 |
Application |
DOCX | 58.11 KB | 04.10.2021 | 29.09.2021 | 7 |
Application |
DOCX | 58.11 KB | 04.10.2021 | 29.09.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 272.13 KB | 28.09.2021 | 22.09.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 156.99 KB | 28.09.2021 | 22.09.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.47 KB | 28.09.2021 | 20.09.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.91 KB | 28.09.2021 | 20.09.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 187.27 KB | 28.09.2021 | 20.09.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 256.33 KB | 28.09.2021 | 20.09.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 201.49 KB | 28.09.2021 | 17.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 201.49 KB | 28.09.2021 | 17.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
96.9 KB | 28.09.2021 | 17.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 201.55 KB | 04.10.2021 | 15.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 201.55 KB | 04.10.2021 | 15.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
97.21 KB | 04.10.2021 | 15.01.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 203.52 KB | 28.09.2021 | 15.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 203.52 KB | 28.09.2021 | 15.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
46.29 KB | 28.09.2021 | 15.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
46.21 KB | 28.09.2021 | 15.01.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 199.41 KB | 28.09.2021 | 15.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 199.41 KB | 28.09.2021 | 15.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 258.09 KB | 28.09.2021 | 15.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.06.2018 | 26.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 358.89 KB | 26.06.2018 | 07.06.2018 | 8 |
Copy of the personal identification document |
TIF | 66.59 KB | 28.09.2021 | 10.10.2017 | 4 |
Copy of the personal identification document |
TIF | 67.11 KB | 28.09.2021 | 18.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 79.93 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 95.5 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 95.5 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 95 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 95 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.22 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
TIF | 103.63 KB | 10.10.2016 | 10.10.2016 | 4 |
Application |
TIF | 320.46 KB | 10.10.2016 | 27.09.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 261.96 KB | 10.10.2016 | 26.09.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 39.47 KB | 10.10.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 30.03.2016 | 30.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 29.21 KB | 23.03.2016 | 22.03.2016 | 1 |
Articles of Association |
EDOC | 26.94 KB | 23.03.2016 | 22.03.2016 | 1 |
Application |
EDOC | 34.3 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
DOCX | 21.67 KB | 23.03.2016 | 22.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.93 KB | 23.03.2016 | 22.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.32 KB | 23.03.2016 | 22.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.55 KB | 23.03.2016 | 22.03.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.18 KB | 23.03.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.27 KB | 23.03.2016 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.81 KB | 23.03.2016 | 22.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.96 KB | 23.03.2016 | 22.03.2016 | 3 |
Shareholders’ register |
EDOC | 31.8 KB | 23.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 18.03.2015 | 18.03.2015 | 1 |
Application |
TIF | 213.06 KB | 24.03.2015 | 12.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 60.51 KB | 24.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 667.92 KB | 24.03.2015 | 05.03.2015 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 161.51 KB | 09.01.2015 | 08.01.2015 | 2 |
Application |
TIF | 187.65 KB | 09.01.2015 | 30.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 14.01.2025 | 17.12.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.03 KB | 14.01.2025 | 16.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.77 KB | 09.01.2015 | 15.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 86.55 KB | 09.01.2015 | 15.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.09 MB | 09.01.2015 | 15.12.2014 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 04.11.2014 | 30.10.2014 | 1 |
Application |
TIF | 163.1 KB | 04.11.2014 | 28.10.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 30.12 KB | 04.11.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 15.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 335.97 KB | 15.01.2014 | 27.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 29.11 KB | 15.01.2014 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.09 KB | 30.10.2012 | 30.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 30.10.2012 | 25.10.2012 | 1 |
Application |
TIF | 72.52 KB | 30.10.2012 | 25.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 03.09.2012 | 31.08.2012 | 1 |
Application |
TIF | 71.02 KB | 14.01.2025 | 27.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.74 KB | 14.01.2025 | 24.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.65 KB | 14.01.2025 | 10.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.58 KB | 14.01.2025 | 10.08.2012 | 3 |
Other documents |
TIF | 67.15 KB | 14.01.2025 | 03.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 05.08.2011 | 05.08.2011 | 2 |
Registration certificates |
TIF | 63.35 KB | 05.08.2011 | 05.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.12 KB | 05.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 240.62 KB | 05.08.2011 | 21.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.51 KB | 05.08.2011 | 19.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 349.85 KB | 05.08.2011 | 30.06.2011 | 14 |
Consent of a member of the Board / executive director |
TIF | 336.33 KB | 05.08.2011 | 30.06.2011 | 14 |
Power of attorney, act of empowerment |
TIF | 426.65 KB | 05.08.2011 | 30.06.2011 | 15 |
Set of documents |
TIF | 352.51 KB | 28.09.2021 | 14 | |
Set of documents |
TIF | 292.11 KB | 28.09.2021 | 13 |
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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