JELD-WEN LATVIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "JELD-WEN LATVIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003174322, 18.01.1994
Register, Included in The Register Commercial register, 13.12.2004
SEPA identifier LV37ZZZ40003174322
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003174322 Is active 11.05.1995
Legal address Legal address: Aizkraukles nov., Aizkraukle, Rūpniecības iela 13, LV-5101 *** Previous addresses
Other registered in this address
Postal address Rūpniecības iela 13, Aizkraukle, Aizkraukles nov., LV-5101
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K006450. 13.12.2004
Fixed capital Paid capital - 71 143.00 EUR (Registered in State Enterprise register 27.10.2014)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.09.2024
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 12.11.2024
Find out current information about tax debts
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 (31)
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 03.09.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Portugal
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.05.2007 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
28.05.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
JELD-WEN Europe.Ltd(Registration number: 3804742)Retford road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9WH, Lielbritānija
From 04.10.2018 71143 1.00 EUR 71 143.00 EUR 100.00 % 15.10.2018
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 15.10.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 25819 - 25856
 25819 - 25856
Net turnover
  138 , Major
 138
Major
Profit or loss
  317
 317
Equity capital
  203
 203
Fixed assets
  320
 320
Balance
  351
 351
Tangible assets
  283
 283
Liquidity
  54199 - 54200 , Companies
 54199 - 54200
Companies
Profitability
  62846 , Companies
 62846
Companies

About the company's comparative indices

Legal address on the map
JELD-WEN LATVIJA Legal address on the map
Publications (7)
“JELD-WEN Latvija” apgrozījums gada laikā audzis par 9,2% 17.11.2022 06:38

SIA “JELD-WEN Latvija”, kas nodarbojas ar durvju plākšņu, durvju un ar tām saistīto komponentu ražošanu un pārdošanu, 2021.gadā kāpināja apgrozījumu līdz 73,6 milj. EUR

"JELD-WEN LATVIJA" nomainītas amatpersonas 13.11.2020 06:30

Vakar, 12. novembrī, reģistrētas izmaiņas Aizkraukles novada otra lielākā uzņēmuma SIA “JELD-WEN LATVIJA” valdē. Lursoft dati liecina, ka uzņēmuma valdi atstājuši abi tās valdes locekļi

2018. gadā sarucis gan “Jeld-Wen Latvija” apgrozījums, gan peļņa 18.09.2019 07:09

Durvju, to plākšņu un koka paneļu ražotāja SIA “Jeld-Wen Latvija” apgrozījums 2018. gadā bijis 62,687 miljoni eiro, savukārt uzņēmuma peļņa bijusi 1,452 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

“Jeld-Wen Latvija” valdē iecelts jauns valdes loceklis 12.12.2018 06:56

Finiera lokšņu un koka paneļu ražotāja SIA “Jeld-Wen Latvija” valdē iecelts jauns valdes loceklis - ASV pilsonis John Raymond Linker, ziņo “Lursoft” Klientu portfelis.

“Jeld-Wen Latvija” 2017.gadā palielina peļņu 2,5 reizes 26.07.2018 07:49

Finiera lokšņu un koka paneļu ražotāja SIA “Jeld-Wen Latvija” peļņa pēc nodokļiem 2017.gadā sasniegusi 3,338 miljonus eiro, kas bija divarpus reizes vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis.

“Jeld-Wen Latvija” pērn ievērojami kāpina apgrozījumu un strādā ar peļņu 26.06.2017 08:52

Finiera lokšņu un koka paneļu ražotāja SIA “Jeld-Wen Latvija” apgrozījums pagājušajā gadā sasniedza 72,233 miljonus eiro, kas bija par 18,4% vairāk nekā gadu iepriekš, ziņo Klientu portfeļa monitorings.

Ražošanas uzņēmums Jeld-Wen Latvija palielinājis apgrozījumu līdz 60,996 milj. EUR 30.08.2016 10:44

SIA Jeld-Wen Latvija nodarbojas ar durvju plākšņu, durvju un ar tām saistīto komponentu ražošanu un pārdošanu. Iesniegtajā gada pārskatā pieejamā informācija liecina, ka rūpnīcas Jeld-Wen Latvija apgrozījums pērn palielinājies līdz 60,996 milj. EUR, kas pieaudzis par 45%, salīdzinot ar 2014. gadu.