Klasmann-Deilmann Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Klasmann-Deilmann Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003129329, 13.05.1993
Register, Included in The Register Commercial register, 11.12.2003
SEPA identifier LV20ZZZ40003129329
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003129329 Is active 26.05.1995
Check in EU VAT register
Legal address Legal address: Valmieras nov., Zilākalna pag., Zilaiskalns, Kultūras iela 23, LV-4222 *** Previous addresses
Other registered in this address
Postal address Kultūras iela 23, Zilaiskalns, Zilākalna pag., Valmieras nov., LV-4222
Beneficial owners reported Yes
Registration certificate number, date Nr. K116479. 09.11.2011
Fixed capital Paid capital - 5 700 000.00 EUR (Registered in State Enterprise register 12.06.2014)
Activity code (NACE)
  • Extraction of peat (08.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 64234160
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.03.2021 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		 18.03.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Klasmann-Deilmann GmbH(Registration number: HRB120005)Georg-Klasmann Str. 2-10, 49744 Gēste, Vācijas Federatīvā Republika
From 15.07.2020 5700000 1.00 EUR 5 700 000.00 EUR 100.00 % 17.08.2020
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2018 Germany Germany

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
02.08.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Switzerland
To Germany

Natural person(s) (xxxxxx-xxxxx)
02.08.2022

From Switzerland
To Germany

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021. year 
    2018., 2019., 2020., 2021. 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>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 22454 - 22494
 22454 - 22494
Net turnover
  1109 , Major
 1109 		Major
Profit or loss
  458
 458
Equity capital
  614
 614
Fixed assets
  777
 777
Balance
  697
 697
Tangible assets
  563
 563
Liquidity
  48081 , Companies
 48081 		Companies
Profitability
  28713 , Companies
 28713 		Companies

About the company's comparative indices

Klasmann-Deilmann Latvia mentioned in newspapers   Klasmann-Deilmann Latvia zo.lv catalogue
Legal address on the map
Klasmann-Deilmann Latvia Legal address on the map
Publications (3)
“Klasmann-Deilmann Latvia” kūdras ražošanas apjomi auguši par 12% 27.05.2022 06:39

Valmieras novadā reģistrētais kūdras ieguves uzņēmums SIA “Klasmann-Deilmann Latvia” ziņo, ka 2021.gadā uzņēmuma kūdras ražošanas apjomi kubikmetros palielinājās par 12% - frēzkūdras ražošanas apjomi palielinājās par 32%, bet gabalkūdras ieguves apjoms samazinājās par 19%

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“Klasmann-Deilmann Latvia” kūdras ražošanas apjomi samazinājušies par 18,5% 27.05.2021 06:45

Kūdras ieguves uzņēmums SIA “Klasmann-Deilmann Latvia” iesniegtajā gada pārskatā ziņo, ka pērn uzņēmuma kūdras ražošanas apjomi samazinājās par 18,5%

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“Klasmann-Deilmann Latvia” turpmāk vadīs Vācijas pilsonis 05.04.2018 05:44

Kūdras ieguves uzņēmumam SIA “Klasmann-Deilmann Latvia” iecelts jauns vadītājs - par uzņēmuma valdes priekšsēdētāju kļuvis Vācijas pilsonis Bert Von Seggern, ziņo “Lursoft” Klientu portfelis.

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