Kesko Senukai Latvia, AS
Basic data | |||||||||||||
Name | AS Kesko Senukai Latvia Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003311719, 03.10.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 20.05.2004 | ||||||||||||
SEPA identifier | LV83ZZZ40003311719 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Mazā Rencēnu iela 1, LV-1073
Previous addresses Other registered in this address |
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Postal address | Mazā Rencēnu iela 1, Rīga, LV-1073 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C33508. 20.05.2004 | ||||||||||||
Fixed capital |
Paid capital - 6 749 484.00 EUR (Registered in State Enterprise register 27.12.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 09.07.2024 | ||||||||||||
The State support | The State support history (Actual record: 30.04.2021) |
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 01.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67810090 |
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 (47) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 27.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 27.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.12.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.12.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 24.08.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 24.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 12.08.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 12.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.08.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 06.08.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 06.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.08.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.08.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 01.08.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 01.08.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.08.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 01.08.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.08.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 03.08.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 03.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 05.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 05.08.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 05.08.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 05.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 04.09.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 04.09.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 14.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 14.07.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 18.07.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 18.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.07.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 29.07.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 29.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 03.08.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 03.08.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 05.08.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 31.07.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 31.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 31.07.2007 | 01.01.2006 - 31.12.2006 | Annual report | 31.07.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 31.07.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 31.07.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 10.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 10.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 10.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 10.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 30.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 30.06.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 30.06.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 30.06.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 18.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 18.05.2004 |
2003 , Dependency Statement , , 18.06.2004 | Dependency Statement | 18.06.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2002 , Dependency Statement , , 02.05.2003 | Dependency Statement | 02.05.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.04.2002 |
2001 , Dependency Statement , , 26.04.2002 | Dependency Statement | 26.04.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 26.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 26.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 18.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 18.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 29.02.2000 | 01.01.1998 - 31.12.1998 | Annual report | 29.02.2000 |
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
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.01.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania |
Actual data. Council (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.02.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.02.2023 |
Chairperson of the Council |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.02.2023 |
Member of the Council |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.02.2023 |
Member of the Council |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.02.2023 |
Member of the Council |
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Document country on the date of registration: Lithuania |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
16.01.2023 |
From personal ID number |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Uždaroji akcine bendrove "Kesko Senukai Lithuania"(Registration number: 234376520)Islandijos pl. 32B, Kauņa, LT-47446, Lietuva | ||||||
From 13.06.2024 | 482106 | 14.00 EUR | 6 749 484.00 EUR | 100.00 % | 482106 | 09.07.2024 |
Document country on the date of registration: Lithuania |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.05.2020 | Lithuania | Lithuania | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
16.09.2022 |
From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 36835 - 36849 | 36835 - 36849 | ||
Net turnover
37 , Major
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37 |
Major | |
Profit or loss
65
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65 |
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Equity capital
194
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194 |
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Fixed assets
1229
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1229 |
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Balance
151
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151 |
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Tangible assets
861
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861 |
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Liquidity
51465 - 51467 , Companies
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51465 - 51467 |
Companies | |
Profitability
44239 , Companies
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44239 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (13) | |
“Kesko Senukai Latvia” savu peļņu novirzīs iepriekšējo gadu zaudējumu segšanai | 28.06.2024 08:16 |
Būvniecības, mājas un dārza preču tirgotājs AS “Kesko Senukai Latvia” savā gada pārskatā atzinis, ka pērn notikusī sortimenta maiņa un aktīvās mārketinga aktivitātes pozitīvi ietekmēja 2023. gada pārdošanas rezultātus |
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“Kesko Senukai Latvia” 2022. gadā nopelnījis 8,07 milj. EUR | 24.07.2023 06:52 |
Būvniecības, mājas un dārza preču tirgotāja AS “Kesko Senukai Latvia” apgrozījums 2022. gadā palielinājies līdz 192,26 milj. EUR |
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"Kesko Senukai Latvia" apgrozījums audzis līdz 148,93 milj. EUR | 28.10.2022 10:21 |
Būvniecības, mājas un dārza preču tirgotājs AS “KESKO SENUKAI LATVIA”, kuram Latvijā pieder vienpadsmit K-Senukai veikali, 2021.gadā veicis lielus ieguldījumus attīstībā |
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“Kesko Senukai Latvia” pērn kāpinājis apgrozījumu līdz 135,5 milj. EUR | 22.12.2021 06:28 |
Aizvadītajā gadā AS “Kesko Senukai Latvia” palielinājis apgrozījumu līdz 135,5 milj. EUR, gadu noslēdzot ar 857,33 tūkst. EUR peļņu |
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“Kesko Senukai Latvia” apgrozījums pērn audzis par 30% | 25.08.2020 07:34 |
Būvniecības, mājas un dārza preču tirgotājs AS “Kesko Senukai Latvia” aizvadītajā gadā veicis lielus ieguldījumus uzņēmuma attīstībā, rekonstruējot Rīgā, Maskavas ielas rajonā esošo veikalu, kā arī gada nogalē atverot lielāko K-Senukai veikalu Latvijā “Ozols”. |
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“Kesko Senukai Latvia” pērn palielinājis apgrozījumu līdz 90 miljoniem eiro | 27.08.2019 12:51 |
Celtniecības, remontdarbu un sadzīves preču tirgotājs AS “Kesko Senukai Latvia" 2018. gadā strādāja ar apgrozījumu 90,623 miljonu eiro apmērā, kas bija par 64,3% jeb 35,465 miljoniem eiro vairāk nekā gadu iepriekš, ziņo “Lursoft” Klientu portfelis. |
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Pagājušajā gadā pieauguši “Kesko Senukai Latvia” zaudējumi | 07.08.2018 07:11 |
Celtniecības, remontdarbu un sadzīves preču tirgotājam AS “Kesko Senukai Latvia" 2017.gadā izdevies palielināt apgrozījumu par 13,8% jeb 6,704 miljoniem eiro salīdzinājumā ar 2016.gadu, taču uzņēmuma zaudējumi pērn turpināja pieaugt, ziņo “Lursoft” Klientu portfelis. |
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“Kesko Senukai Latvia" atcelts iepriekš piemērotais nodrošinājums | 24.05.2018 12:14 |
Celtniecības, remontdarbu un sadzīves preču tirgotājam AS “Kesko Senukai Latvia" trešdien, 23.maijā, atcelts iepriekš piemērotais nodrošinājums, ziņo “Lursoft” Klientu portfelis. |
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“Kesko Senukai Latvia" piemēro nodrošinājumu | 22.05.2018 14:53 |
Celtniecības, remontdarbu un sadzīves preču tirgotājam AS “Kesko Senukai Latvia" 21.maijā reģistrēts nodrošinājuma līdzeklis, ziņo “Lursoft” Klientu portfelis. |
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“Kesko Senukai Latvia” padomē izmaiņas | 28.03.2018 10:37 |
Celtniecības, remontdarbu un sadzīves preču tirgotāja AS “Kesko Senukai Latvia" padomē 27.martā reģistrētas vairākas izmaiņas, tostarp uzņēmumam iecelts jauns padomes priekšsēdētājs, ziņo “Lursoft” Klientu portfelis. |
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“Kesko Senukai Latvia” palielina pamatkapitālu līdz 6,749 miljoniem eiro | 28.12.2017 05:06 |
Celtniecības, remontdarbu un sadzīves preču tirgotājs AS “Kesko Senukai Latvia" palielinājis kompānijas pamatkapitālu par 1 015 560 eiro, un tagad tas ir 6 749 484 eiro, ziņo “Lursoft” Klientu Portfelis. |
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Veikalu tīkls "Kesko Senukai Latvia" palielina pamatkapitālu par 345 tūkstošiem eiro | 13.03.2017 16:42 |
Celtniecības, remontdarbu un sadzīves preču tirgotājs AS “Kesko Senukai Latvia" palielinājis kompānijas pamatkapitālu par 345 tūkstošiem eiro, ziņo Klientu portfeļa monitorings. |
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RAUTAKESKO pārsaukta par Kesko Senukai Latvia | 10.11.2016 06:55 |
Ievērojamas izmaiņas vakar, 9.novembrī, reģistrētas tirdzniecības nozarē strādājošajai AS RAUTAKESKO. Klientu Portfeļa monitorings ziņo, ka uzņēmums ieguvis jaunu nosaukumu, kā arī mainīts tā valdes un padomes sastāvs. |