KINGSPAN, SIA
Limited Liability Company, Small company
Place in branch
17 by paid taxes
23 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "KINGSPAN" SIA |
| Registration number, date | 40003979577, 19.12.2007 |
| VAT number | LV40003979577 from 25.01.2008 Europe VAT register |
| Register, date | Commercial Register, 19.12.2007 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 432.72 | 559.8 | 349.17 |
| Personal income tax (thousands, €) | 8.41 | 7.44 | 6.18 |
| Statutory social insurance contributions (thousands, €) | 14.69 | 13.12 | 10.98 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
KINGSPAN GROUP LIMITEDReg. no. 1447372
|
100 % | 101 | € 28 | € 2 828 | United Kingdom | 26.03.2015 | 23.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.07.2019 |
Right to represent individually |
Natural person
(from 04.07.2019 )
|
From 07.02.2023 |
Right to represent individually |
Natural person
(from 07.02.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Kingspan", SIA
Kronvalda bulvāris 3, Rīga, LV-1010 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Volguntes iela 32-201 | Until 21.09.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kingspan 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kingspan 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kingspan SIA Vadibas zinojums 2014 GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 11.07.2013 | TIF (606.17 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (453.3 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (715.61 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (679.31 KB) | ||
2008 |
Annual report | 25.11.2009 | TIF (545.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.81 KB | 21.06.2019 | 11.06.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.38 KB | 27.12.2017 | 01.12.2017 | 5 |
Amendments to the Articles of Association |
TIF | 168.39 KB | 29.04.2015 | 26.03.2015 | 4 |
Articles of Association |
TIF | 353.22 KB | 29.04.2015 | 26.03.2015 | 11 |
Shareholders’ register |
TIF | 122.25 KB | 29.04.2015 | 26.03.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.19 KB | 29.04.2015 | 17.03.2015 | 5 |
Articles of Association |
TIF | 128.19 KB | 22.09.2011 | 24.08.2011 | 5 |
Articles of Association |
TIF | 125.71 KB | 20.12.2007 | 14.12.2007 | 4 |
Memorandum of Association |
TIF | 70.27 KB | 20.12.2007 | 14.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 160.02 KB | 06.02.2023 | 13.01.2023 | 6 |
Application |
TIF | 179.25 KB | 06.02.2023 | 06.01.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 83.51 KB | 01.07.2019 | 01.07.2019 | 3 |
Application |
TIF | 103.94 KB | 01.07.2019 | 01.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 223.41 KB | 21.06.2019 | 21.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 147.63 KB | 01.07.2019 | 18.04.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 89.8 KB | 21.06.2019 | 18.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 145.37 KB | 21.06.2019 | 18.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 54.08 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 272.69 KB | 27.12.2017 | 22.12.2017 | 5 |
Application |
TIF | 189.41 KB | 27.12.2017 | 22.12.2017 | 3 |
Application |
TIF | 195.6 KB | 27.12.2017 | 22.12.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 101.18 KB | 27.12.2017 | 24.11.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 187.96 KB | 27.12.2017 | 24.11.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 164.15 KB | 27.12.2017 | 24.11.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 267.2 KB | 26.09.2016 | 16.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 29.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 181.19 KB | 29.04.2015 | 20.04.2015 | 2 |
Submission/Application |
TIF | 44.8 KB | 29.04.2015 | 20.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 57.68 KB | 29.04.2015 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.64 KB | 29.04.2015 | 26.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 425.87 KB | 24.07.2012 | 24.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 24.07.2012 | 24.07.2012 | 2 |
Application |
163.99 KB | 20.07.2012 | 20.07.2012 | 2 | |
Application |
EDOC | 494.45 KB | 20.07.2012 | 20.07.2012 | 2 |
Power of attorney, act of empowerment |
EDOC | 404.44 KB | 20.07.2012 | 20.07.2012 | 2 |
Power of attorney, act of empowerment |
50.63 KB | 20.07.2012 | 20.07.2012 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 15.11.2011 | 14.11.2011 | 2 |
Application |
TIF | 134.29 KB | 15.11.2011 | 10.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 15.11.2011 | 24.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.78 KB | 15.11.2011 | 19.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 26.68 KB | 15.11.2011 | 14.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 15.11.2011 | 14.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 22.09.2011 | 21.09.2011 | 2 |
Application |
TIF | 153.28 KB | 22.09.2011 | 16.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 17.15 KB | 22.09.2011 | 14.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.74 KB | 22.09.2011 | 24.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.77 KB | 22.09.2011 | 24.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.58 KB | 22.09.2011 | 24.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 29.10.2009 | 28.10.2009 | 2 |
Application |
TIF | 100.76 KB | 29.10.2009 | 26.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 29.10.2009 | 26.10.2009 | 2 |
Sample report |
TIF | 49.34 KB | 29.10.2009 | 22.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 29.10.2009 | 13.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 21.07.2009 | 15.07.2009 | 2 |
Application |
TIF | 89.34 KB | 21.07.2009 | 13.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 49.15 KB | 21.07.2009 | 13.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 26.01 KB | 21.07.2009 | 06.07.2009 | 1 |
Specimen signature without Identity number |
TIF | 25.13 KB | 21.07.2009 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.94 KB | 20.12.2007 | 19.12.2007 | 2 |
Registration certificates |
TIF | 22.45 KB | 20.12.2007 | 19.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.28 KB | 20.12.2007 | 14.12.2007 | 1 |
Application |
TIF | 176.76 KB | 20.12.2007 | 14.12.2007 | 3 |
Application |
TIF | 156.19 KB | 20.12.2007 | 14.12.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.05 KB | 20.12.2007 | 30.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 20.12.2007 | 28.11.2007 | 1 |
Sample report |
TIF | 19.48 KB | 20.12.2007 | 28.11.2007 | 1 |
Sample report |
TIF | 24.38 KB | 20.12.2007 | 28.11.2007 | 1 |
Sample report |
TIF | 21.33 KB | 20.12.2007 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 20.12.2007 | 21.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 42.89 KB | 22.09.2011 | 2 | |
Other documents |
TIF | 398.39 KB | 20.12.2007 | 15 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register