Hormann Baltic UAB filiāle Latvijā
Branch of Foreign 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 | Branch of Foreign Company |
| Registered name | Hormann Baltic UAB filiāle Latvijā |
| Registration number, date | 40006022425, 16.12.2015 |
| VAT number | LV40006022425 from 29.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2021 |
| Legal address | "Kalniņi", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 167.45 | 213.02 | 154.97 |
| Personal income tax (thousands, €) | 48.14 | 58.50 | 45.95 |
| Statutory social insurance contributions (thousands, €) | 89 | 109.51 | 89.58 |
| Average employees count | 8 | 9 | 9 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt komersanta filiāli tiesā, valsts pārvaldes un pašvaldību iestādēs; pārstāvēt komersanta filiāli komercsabiedrībās; slēgt preču un pakalpojumu pārdošanas darījumus līdz 50 000. 00 (piecdesmit tūkstoši eiro, 00 centi) EUR; slēgt preču un pakalpojumu pirkšanas darījumus līdz 5 000. 00 (pieci tūkstoši eiro, 00 centi) EUR; slēgt sadarbības līgumus komersanta filiāles vārdā; slēgt darba attiecību uzsākšanas, izbeigšanas līgumus un vienošanās; veikt citas darbības, kas nav pretrunā ar iepriekš uzskaitītajām, komersanta filiāles saimnieciskās darbības nodrošināšanai | 23.07.2025 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 25.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Hormann Baltic UABReg. no. 111743878
|
100 % | 0 | 0 | 0 | Lithuania | 13.01.2021 | 13.01.2021 |
Historical company names
| Ārvalsts komersanta UAB "Hormann Baltic" pārstāvniecība | Until 13.01.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Bērzaunes iela 11A | Until 13.01.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 2 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 03.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 22.05.2025 | ZIP (3.11 MB) | €7.00 | |
2023 |
Annual report | 27.04.2024 | ZIP (0) | €11.00 |
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 |
TIF | 88.12 KB | 28.12.2015 | 18.11.2015 | 3 |
Articles of Association |
TIF | 487.45 KB | 28.12.2015 | 07.05.2015 | 9 |
Articles of association of foreign companies |
TIF | 1.18 MB | 28.12.2015 | 07.05.2014 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 105.66 KB | 23.07.2025 | 23.07.2025 | 22 |
Power of attorney, act of empowerment |
EDOC | 93.5 KB | 23.07.2025 | 18.07.2025 | 1 |
Application |
EDOC | 64.89 KB | 06.11.2024 | 06.11.2024 | 5 |
Power of attorney, act of empowerment |
197.3 KB | 04.12.2023 | 29.11.2023 | 1 | |
Application |
304.95 KB | 04.12.2023 | 22.11.2023 | 1 | |
Application |
373.66 KB | 25.10.2023 | 20.10.2023 | 1 | |
Application |
EDOC | 53.52 KB | 31.01.2023 | 31.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 13.01.2021 | 13.01.2021 | 3 |
Application |
EDOC | 384.22 KB | 12.01.2021 | 12.01.2021 | 8 |
Application |
401.98 KB | 12.01.2021 | 12.01.2021 | 8 | |
Confirmation or consent to legal address |
233.19 KB | 12.01.2021 | 12.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 124.04 KB | 12.01.2021 | 12.01.2021 | 1 |
Copy of the personal identification document |
TIF | 81.6 KB | 13.01.2021 | 04.01.2021 | 5 |
Copy of the personal identification document |
TIF | 125.86 KB | 13.01.2021 | 04.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
77.02 KB | 13.01.2021 | 30.12.2020 | 7 | |
Application |
487.99 KB | 28.12.2020 | 28.12.2020 | 2 | |
Application |
EDOC | 479.18 KB | 28.12.2020 | 28.12.2020 | 2 |
Protocols/decisions of a company/organisation |
166.55 KB | 28.12.2020 | 21.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 144.3 KB | 28.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.06 KB | 28.12.2015 | 16.12.2015 | 2 |
Application |
TIF | 112.54 KB | 28.12.2015 | 23.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.92 KB | 28.12.2015 | 20.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 28.12.2015 | 07.10.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.89 KB | 13.01.2021 | 12.08.2008 | 5 |
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