KRONOSPAN Riga, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KRONOSPAN Riga" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003774690, 12.10.2005
Register, Included in The Register Commercial register, 12.10.2005
SEPA identifier LV62ZZZ40003774690
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003774690 Is active 11.11.2005
Legal address Legal address: Rīga, Daugavgrīvas šoseja 7B, LV-1016 Previous addresses
Other registered in this address
Postal address Daugavgrīvas šoseja 7B, Rīga, LV-1016
Beneficial owners reported Yes
Certificate of registration Nr. K158926. 18.10.2013
Fixed capital Paid capital - 40 999 816.00 EUR (Registered in State Enterprise register 19.08.2015)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 09.04.2024
Find out current information about tax debts
Contact information
Phone +371 67436835
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 (17)
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
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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 14.06.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2019 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 30.07.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with at least 1
30.07.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
KRONOSPAN BALTIC HOLDINGS LTD(Registration number: HE162412)Tagmatarchou Pouliou 9 Grayoak House, Ayios Andreas, 1101, Nicosia, Cyprus The shares are pledged. Commercial pledge act 100189784
From 04.07.2016 286712 143.00 EUR 40 999 816.00 EUR 100.00 % 09.08.2016
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2022 Bulgaria Bulgaria

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2022 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2018 Liechtenstein Liechtenstein

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2018 Liechtenstein Liechtenstein

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2018 Cyprus Cyprus

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.10.2022

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

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2019., 2020., 2021. year 
    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., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 60890 - 60901
 60890 - 60901
Net turnover
  25 , Major
 25
Major
Profit or loss
  6
 6
Equity capital
  4
 4
Fixed assets
  9
 9
Balance
  9
 9
Tangible assets
  7
 7
Liquidity
  23646 - 23647 , Companies
 23646 - 23647
Companies
Profitability
  26295 , Companies
 26295
Companies

About the company's comparative indices

Legal address on the map
KRONOSPAN Riga Legal address on the map
Publications (9)
"KRONOSPAN Riga" apgrozījis 300,77 milj. EUR 17.05.2023 06:58

SIA “KRONOSPAN Riga” laika posmā no 2021. gada 1. oktobra līdz 2022. gada 30. septembrim apgrozījis 300,77 milj. EUR

"KRONOSPAN Riga" sasniedzis līdz šim augstāko apgrozījuma rezultātu 15.06.2022 06:39

Laika periodā no 2020.gada 1. oktobra līdz 2021.gada 30.septembrim koksnes plātņu ražotājam SIA “KRONOSPAN Riga” izdevies ievērojami kāpināt gan apgrozījumu, gan peļņu

Aizvadītajā finanšu gadā “KRONOSPAN Riga” apgrozījis 177,8 milj. EUR 11.06.2021 09:18

Laika periodā no 2019.gada 1.oktobra līdz 2020.gada 30.septembrim SIA “KRONOSPAN Riga” apgrozījis 177,8 milj. EUR un nopelnījis 27,23 milj. EUR

“KRONOSPAN Riga” valdi atstājis Ivars Plaudis 21.04.2021 07:04

Lursoft Klientu portfeļa monitorings ziņo, ka vakar, 20.aprīlī, SIA “KRONOSPAN Riga” valdes locekļa amatu atstājis Ivars Plaudis. Šobrīd, kā rāda Lursoft dati, uzņēmuma valde turpina darbu divu amatpersonu sastāvā – valdes locekļu amatus ieņem Vivita Vāvere-Ozola un Tomasz Maciej Janczak

KRONOSPAN Riga reģistrēta komercķīla par 260 tūkst.EUR 19.02.2020 06:53

Vakar, 18.februārī, 260 tūkst.EUR vērta komercķīla reģistrēta SIA “KRONOSPAN Riga”, liecina Lursoft rīcībā esošie dati.

“Kronospan Riga” peļņa pērn sasniegusi teju 120 miljonus eiro 07.03.2019 07:12

Koksnes skaidu plātņu ražotājam SIA “Kronospan Riga” pagājušais finanšu gads bijis veiksmīgākais uzņēmuma pastāvēšanas vēsturē un tā tīrā peļņa sasniedza 119,859 miljonus eiro, ziņo “Lursoft” Klientu portfelis.

“Kronospan Riga” peļņa pagājušajā pārskata gadā pieauga līdz 89 miljoniem eiro 02.05.2018 09:29

Koksnes skaidu plātņu ražotāja SIA “Kronospan Riga” peļņa pēc nodokļiem pagājušajā finanšu gadā no 2016.gada 1.oktobra līdz 2017.gada 30.septembrim palielinājusies 2,5 reizes, salīdzinot ar iepriekšējo finanšu gadu, un bija 89,332 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

“Kronospan Riga” valdē ieceļ jaunu locekli 25.04.2018 06:04

Koksnes skaidu plātņu ražotāja SIA “Kronospan Riga” valdi atstājis valdes loceklis Jan Rudolf, kurš šo amatu ieņēma kopš 2012.gada, ziņo “Lursoft” Klientu portfelis.

Koksnes skaidu plātņu ražotājs “Kronospan Riga” pērn palielinājis peļņu par 37% 09.05.2017 11:13

Koksnes skaidu plātņu ražotājs SIA “Kronospan Riga” pagājušajā pārskata gadā būtiski uzlabojis savu pelnītspēju - uzņēmums palielinājis tīro peļņu līdz 35,944 miljoniem eiro, kas bija par 37% vairāk nekā gadu iepriekš, ziņo Klientu portfeļa monitorings.