Hellmann worldwide logistics, 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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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	Sabiedrība ar ierobežotu atbildību "Hellmann worldwide logistics"
Registration number, date	40103183374, 31.07.2008
VAT number	LV40103183374 from 22.09.2008 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 31.07.2008
Legal address	Dēļu iela 2, Rīga, LV-1004 Check address owners
Fixed capital	18 097 EUR, registered payment 03.03.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Hellmann worldwide logistics, SIA

STRONG WAY, SIA

"Ceļmalnieki", Packules ciems, Tārgales pagasts, Ventspils nov., LV-3621

Kravu pārvadājumi: auto

https://www.varuar.lv

About company

LTD "Strong Way" is a transport company that offers cargo transportation and various transport services in the Baltics and Scandinavia. The company has provided high-quality services to many legal entities and individuals, offering cargo transportation services. We have been operating in the transport sector since 2012. year, earning a reputation as a safe and stable partner. Professional experience, proven cargo transportation routes, as well as beneficial cooperation agreements with Latvian and foreign cargo carriers provide a solid foundation for our work with customers. Cargoes are insured according to the CMR liability framework. The team consists of industry professionals who are able to implement the company's goals and objectives. The successful implementation of these goals and tasks depends on the experience, activity and loyalty of our employees, who solve issues related to transport services in their daily work, thus forming the company's value system, the well-being of employees and cooperation partners.

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
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	1 858.99	1 211.46	1 016.99
Personal income tax (thousands, €)	434.83	340.19	283.70
Statutory social insurance contributions (thousands, €)	758.18	611.71	524.86
Average employees count	69	58	55

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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	Pārējās transporta palīgdarbības (52.29)
CSP industry Redakcija NACE 2.1	Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 24.05.2023	Germany	Germany
Control type: other
Natural person	From 24.05.2023	Germany	Germany
Control type: other

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Jointly with at least 1	02.04.2025
Natural person	Executive Board	Member of the Board	Jointly with at least 1	02.04.2025
Natural person	Executive Board	Member of the Board	Jointly with at least 1	02.04.2025
Natural person	Executive Board	Member of the Board	Jointly with at least 1	02.04.2025

* 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
HEE Trans European Management West GmbH Reg. no. HRB 212007 Elbestrasse 1-40, 49090, Osnabruka	100 %	18 097	€ 1	€ 18 097	Germany	13.06.2023	14.06.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

HEE Trans European Management West GmbH

Reg. no. HRB 212007
Elbestrasse 1-40, 49090, Osnabruka

100 %

18 097

€ 1

€ 18 097

Germany

13.06.2023

14.06.2023

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