Basic data
Name "KINGSPAN" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003979577, 19.12.2007
Register, Included in The Register Commercial register, 19.12.2007
SEPA identifier LV23ZZZ40003979577
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003979577 Is active 25.01.2008
Legal address Legal address: Rīga, Kronvalda bulvāris 3 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Kronvalda bulvāris 3 - 1, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K067064. 19.12.2007
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 23.04.2015)
Activity code (NACE)
  • Wholesale of motorcycles, motorcycle parts and accessories (46.73, version 2.1) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 07.02.2023
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 04.02.2025
Find out current information about tax debts
Contact information
Phone +371 28393333
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 (16)
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 27.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Czech Republic
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Ireland
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 07.02.2023 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
07.02.2023
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
2. Procuration
From 04.07.2019 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
04.07.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Czech Republic
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
KINGSPAN GROUP LIMITED(Registration number: 1447372)Greenfield business park no.2, Greenfield, Hollywell Flintshire, North Walles CH8 7GJ, UK
From 26.03.2015 101 28.00 EUR 2 828.00 EUR 100.00 % 23.04.2015
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 05.01.2018
Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 69145 - 69158
 69145 - 69158
Net turnover
  4841 , Major
 4841
Major
Profit or loss
  12880 - 12881
 12880 - 12881
Equity capital
  11292
 11292
Fixed assets
  25272
 25272
Balance
  15285
 15285
Tangible assets
  22225
 22225
Liquidity
  30698 , Companies
 30698
Companies
Profitability
  59865 , Companies
 59865
Companies

About the company's comparative indices

Legal address on the map
KINGSPAN Legal address on the map
Publications (0)