KNAUF, SIA
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 |
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Legal address |
Legal address:
Ropažu nov., Stopiņu pag., Saurieši, Institūta iela 108, LV-2118
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 28.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 28.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 19.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 19.07.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 19.07.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 19.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.07.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 19.07.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 19.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.07.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 30.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.07.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 28.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 28.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 28.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 28.07.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 03.08.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 03.08.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 13.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 13.08.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 05.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.07.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.07.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 26.07.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 26.07.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.07.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.07.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 27.07.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 27.07.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 04.08.2005 | 01.01.2004 - 31.12.2004 | Annual report | 04.08.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 04.08.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 04.08.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 21.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 21.07.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 20.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 20.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 19.08.2002 | 01.01.2001 - 31.12.2001 | Annual report | 19.08.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.07.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.07.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 09.08.2000 | 01.01.1999 - 31.12.1999 | Annual report | 09.08.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 10.09.1999 | 01.01.1998 - 31.12.1998 | Annual report | 10.09.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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Document country on the date of registration: Poland |
Actual data. List of procurations (0) | ||||
No data |
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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 27.05.2022 | Germany | Germany | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 27.05.2022 | Austria | Austria | |
Type of control: other Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 29561 - 29590 | 29561 - 29590 | ||
Net turnover
75 , Major
|
75 |
Major | |
Profit or loss
19
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19 |
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Equity capital
144
|
144 |
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Fixed assets
308
|
308 |
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Balance
250
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250 |
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Tangible assets
188
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188 |
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Liquidity
40057 - 40058 , Companies
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40057 - 40058 |
Companies | |
Profitability
28246 , Companies
|
28246 |
Companies | |
About the company's comparative indices |
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. |
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"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. |
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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. |
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“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. |