SAINT-GOBAIN CELTNIECĪBAS PRODUKTI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 Sabiedrība ar ierobežotu atbildību "SAINT-GOBAIN CELTNIECĪBAS PRODUKTI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003350896, 16.07.1997
Register, Included in The Register Commercial register, 20.12.2004
SEPA identifier LV89ZZZ40003350896
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003350896 Is active 08.08.1997
Check in EU VAT register
Legal address Legal address: Rīga, Skandu iela 7, LV-1067 Previous addresses
Other registered in this address
Postal address Skandu iela 7, Rīga, LV-1067
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K031289. 18.05.2006
Fixed capital Paid capital - 29 295 594.00 EUR (Registered in State Enterprise register 25.06.2014)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, 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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Contact information
Phone +371 67323803
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 (33)
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 (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2013 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2014 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2008 Member of the Board/ Together with at least 1
Document country on the date of registration: Finland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 09.04.2009 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		 09.04.2009
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SAINT-GOBAIN PRODUITS POUR LA CONSTRUCTION S.A.S.(Registration number: 5000168448)Les Miroirs, 18 avenue d'Alsace, 92400, Courbevoie, France
From 23.04.2014 68769 426.00 EUR 29 295 594.00 EUR 100.00 % 25.06.2014
Document country on the date of registration: France
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 10.12.2021
Awards
  • TOP 500 major companies in Latvia by net turnover; 2020., 2021., 2022. year 
    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., 2023. year 
    2019., 2020., 2023. 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 (2023 year)
Index Place
Age of the company * 39170 - 39178
 39170 - 39178
Net turnover
  758 , Major
 758 		Major
Profit or loss
  842
 842
Equity capital
  376
 376
Fixed assets
  669
 669
Balance
  710
 710
Tangible assets
  863
 863
Liquidity
  28070 , Companies
 28070 		Companies
Profitability
  46139 , Companies
 46139 		Companies

About the company's comparative indices

SAINT-GOBAIN CELTNIECĪBAS PRODUKTI mentioned in newspapers   SAINT-GOBAIN CELTNIECĪBAS PRODUKTI zo.lv catalogue
Legal address on the map
SAINT-GOBAIN CELTNIECĪBAS PRODUKTI Legal address on the map
Publications (3)
Būvmateriālu vairumtirgotāja “Saint-Gobain Celtniecības Produkti” apgrozījums 2019.gadā palielinājies par 10% 09.02.2021 07:38

Klientu Portfelis ziņo, ka pārskatu par 2019.gadu iesniedzis būvmateriālu vairumtirgotājs SIA “Saint-Gobain Celtniecības Produkti”. Gada pārskatā pieejamā informācija rāda, ka 2019.gadā uzņēmuma apgrozījums palielinājies par 10,3%

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“Saint-Gobain Celtniecības Produkti” iecelts jauns valdes loceklis 23.02.2018 07:28

Par būvmateriālu vairumtirgotāja SIA “Saint-Gobain Celtniecības Produkti” valdes locekli iecelts Normunds Mitko, ziņo “Lursoft” Klientu portfelis.

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“Saint-Gobain Celtniecības Produkti” pērn palielināja peļņu 22.08.2017 08:52

Būvmateriālu vairumtirgotājs SIA “Saint-Gobain Celtniecības Produkti” pagājušajā gadā strādāja ar neto apgrozījumu 9,737 miljonu eiro apjomā, kas bija par 4,6% mazāk nekā 2015.gadā, savukārt kompānijas peļņa pēc nodokļiem gandrīz dubultojās un bija 352 tūkstoši eiro, ziņo “Lursoft” Klientu Portfelis.

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