Basic data
Name "KNAUF" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003219730, 04.10.1994
Register, Included in The Register Commercial register, 16.08.2004
SEPA identifier LV04ZZZ40003219730
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003219730 Is active 02.06.1995
Legal address Legal address: Ropažu nov., Stopiņu pag., Saurieši, Institūta iela 108, LV-2118 Previous addresses
Other registered in this address
Postal address Institūta iela 108, Saurieši, Stopiņu pag., Ropažu nov., LV-2118
Beneficial owners reported Yes
Registration certificate number, date Nr. C40214. 16.08.2004
Fixed capital Paid capital - 7 117 506.00 EUR (Registered in State Enterprise register 09.06.2014)
Activity code (NACE)
  • Manufacture of concrete products for construction purposes (23.61, version 2.0) (Source: SRS)
  • Manufacture of plaster products for construction purposes (23.62, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67032999
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (38)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Knauf International GmbH(Registration number: HRB 5956)Iphofen, Bundesrepublik Deutschland
From 06.05.2014 11517 618.00 EUR 7 117 506.00 EUR 100.00 % 09.06.2014
Document country on the date of registration: Germany
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2022 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2022 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2022 Austria Austria

Type of control: other

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2023. year 
    2019., 2020., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 29561 - 29590
 29561 - 29590
Net turnover
  75 , Major
 75
Major
Profit or loss
  19
 19
Equity capital
  144
 144
Fixed assets
  308
 308
Balance
  250
 250
Tangible assets
  188
 188
Liquidity
  40057 - 40058 , Companies
 40057 - 40058
Companies
Profitability
  28246 , Companies
 28246
Companies

About the company's comparative indices

Legal address on the map
KNAUF Legal address on the map
Publications (4)
“Knauf” pērn sasniedzis rekordpeļņu 02.10.2019 07:49

Celtniecības materiālu ražotājs un vairumtirgotājs SIA “Knauf” 2018. gadā palielinājis apgrozījumu līdz 65,782 miljoniem eiro, un uzņēmuma peļņa pieaugusi līdz 11,901 miljonam eiro, ziņo “Lursoft” Klientu portfelis.

"Knauf" apgrozījums pērn pārsniedzis 58 miljonus eiro 28.08.2018 16:44

2017.gadā celtniecības materiālu ražotāja un vairumtirgotāja SIA “Knauf” apgrozījums, salīdzinot ar 2016.gadu, pieaudzis par 8,2% jeb 4,443 miljoniem eiro un bija 58,451 miljons eiro, ziņo “Lursoft” Klientu portfelis.

Par "Knauf" valdes priekšsēdētāju iecelts Jānis Kraulis 16.08.2018 08:04

Par celtniecības materiālu ražotāja un vairumtirgotāja SIA “Knauf” valdes priekšsēdētāju iecelts Jānis Kraulis, kurš iepriekš bijis uzņēmuma valdes loceklis, ziņo “Lursoft” Klientu portfelis.

“Knauf” iecelts jauns valdes priekšsēdētājs 15.01.2018 05:17

Celtniecības materiālu ražotāja un vairumtirgotāja SIA “Knauf” valdē reģistrētas izmaiņas - iecelts jauns valdes priekšsēdētājs, ziņo “Lursoft” Klientu portfelis.