Kuehne+Nagel, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Kuehne+Nagel" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003091853, 18.09.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 29.11.2004 | ||||||||||||
SEPA identifier | LV65ZZZ40003091853 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Salaspils nov., Salaspils pag., "Rudeņi 2", LV-2118
Previous addresses Other registered in this address |
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Postal address | "Rudeņi 2", Salaspils pag., Salaspils nov., LV-2118 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K096891. 19.06.2010 | ||||||||||||
Fixed capital |
Paid capital - 142 287.00 EUR (Registered in State Enterprise register 28.06.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 18.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67505860 +371 67505435 +371 28613358 +371 67505459 Tirdzniecības daļa |
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 (29) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 22.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 22.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 16.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 10.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 10.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 13.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 13.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 20.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 20.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 20.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 20.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 08.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 08.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 01.06.2004 | 01.01.2003 - 31.12.2003 | Annual report | 01.06.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 09.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 09.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 09.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 09.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 29.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 29.04.1999 |
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 |
2022 | Sign in | ||
2021 | |||
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 27.01.2012 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.12.2022 |
Together with at least 1 |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Kuehne & Nagel Investment AB(Registration number: 556647-0646)Box 1145, Kista, 164 22, Sweden | |||||
From 12.05.2016 | 142287 | 1.00 EUR | 142 287.00 EUR | 100.00 % | 28.06.2016 |
Document country on the date of registration: Sweden |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.12.2022 | |||
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 16091 - 16160 | 16091 - 16160 | ||
Net turnover
326 , Major
|
326 |
Major | |
Profit or loss
821
|
821 |
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Equity capital
3707
|
3707 |
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Fixed assets
35135 - 35137
|
35135 - 35137 |
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Balance
2960
|
2960 |
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Tangible assets
31836 - 31837
|
31836 - 31837 |
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Liquidity
51025 , Companies
|
51025 |
Companies | |
Profitability
55826 , Companies
|
55826 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
“Kuehne+Nagel” apgrozījums pērn sasniedz gandrīz 16,5 miljonus eiro | 17.07.2018 09:04 |
Starptautisko un vietējo kravu pārvadājumu veicējs SIA “Kuehne+Nagel” 2017.gadā palielinājis apgrozījumu par 6,3%, salīdzinot ar gadu iepriekš, un tas pērn bija 16,466 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |