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 |
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Legal address |
Legal address:
Aizkraukles nov., Aizkraukle, Rūpniecības iela 13, LV-5101 ***
Previous addresses Other registered in this address |
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Postal address | Rūpniecības iela 13, Aizkraukle, Aizkraukles nov., LV-5101 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 13.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 13.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.11.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 20.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 20.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 04.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 04.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 28.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 17.08.2010 | 01.01.2009 - 31.12.2009 | Annual report | 17.08.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.07.2009 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 08.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 08.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 15.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 15.06.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 14.07.2004 | 01.01.2003 - 31.12.2003 | Annual report | 14.07.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 14.07.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 14.07.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 07.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 07.05.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 07.05.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 07.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 01.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 01.07.2002 |
2001 , Dependency Statement , , 01.07.2002 | Dependency Statement | 01.07.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 11.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 11.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 29.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 29.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 01.12.1999 | 01.01.1998 - 31.12.1998 | Annual report | 01.12.1999 |
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 03.09.2024 |
Head of the board/ Together with at least 1 |
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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 |
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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 |
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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 beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 15.10.2018 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 25819 - 25856 | 25819 - 25856 | ||
Net turnover
138 , Major
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138 |
Major | |
Profit or loss
317
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317 |
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Equity capital
203
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203 |
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Fixed assets
320
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320 |
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Balance
351
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351 |
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Tangible assets
283
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283 |
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Liquidity
54199 - 54200 , Companies
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54199 - 54200 |
Companies | |
Profitability
62846 , Companies
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62846 |
Companies | |
About the company's comparative indices |
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 |
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"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 |
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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. |
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“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. |
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“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. |
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“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. |
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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. |