Knauf Ceiling Solutions, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
8 by profit
11 by paid taxes
11 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 | Knauf Ceiling Solutions SIA |
| Registration number, date | 50003572191, 06.12.2001 |
| VAT number | LV50003572191 from 17.12.2001 Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 19 920 EUR, registered payment 07.07.2015 |
| 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, €) | 65.09 | 54.36 | 46.88 |
| Personal income tax (thousands, €) | 25.9 | 22.04 | 19.61 |
| Statutory social insurance contributions (thousands, €) | 44.81 | 37.39 | 32.54 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 22.03.2022 | Austria | Austria |
|
Control type: other |
|||
| Natural person | From 22.03.2022 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
KCS Verwaltungs GmbHReg. no. HRB 1023
|
100 % | 166 | € 120 | € 19 920 | Germany | 14.06.2021 | 22.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Knauf AMF", SIA
Dzelzavas 120G, Rīga, LV-1021 Check address owners
Apdares materiāli: vairumtirdzniecība
Historical company names
| SIA "Knauf AMF" | Until 22.03.2022 | 2 years ago |
|---|---|---|
| SIA "AMF-Mineralplatten" | Until 16.09.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvības gatve 224 | Until 14.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Knauf vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Knauf AMF | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Knauf vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KNAUF Vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (617.15 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (405.83 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (440.33 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (453.39 KB) | ||
2006 |
Annual report | 27.08.2007 | PDF (436.89 KB) | ||
2005 |
Annual report | 13.07.2006 | PDF (354.67 KB) | ||
2004 |
Annual report | 10.08.2021 | TIF (300.15 KB) | ||
2003 |
Annual report | 10.08.2021 | TIF (311.06 KB) | ||
2002 |
Annual report | 10.08.2021 | TIF (252.48 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 | 226.94 KB | 06.08.2021 | 07.07.2021 | 7 |
Articles of Association |
TIF | 282 KB | 06.08.2021 | 14.06.2021 | 8 |
Shareholders’ register |
TIF | 125.28 KB | 06.08.2021 | 14.06.2021 | 5 |
Amendments to the Articles of Association |
TIF | 37.74 KB | 06.08.2021 | 03.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 38.4 KB | 10.08.2021 | 19.06.2015 | 1 |
Articles of Association |
TIF | 182.86 KB | 09.08.2021 | 19.06.2015 | 4 |
Shareholders’ register |
TIF | 96.58 KB | 09.08.2021 | 19.06.2015 | 5 |
Amendments to the Articles of Association |
TIF | 483.49 KB | 07.10.2013 | 02.10.2013 | 1 |
Articles of Association |
TIF | 3.78 MB | 07.10.2013 | 02.10.2013 | 8 |
Articles of Association |
TIF | 182.11 KB | 10.08.2021 | 16.09.2004 | 5 |
Shareholders’ register |
TIF | 31.69 KB | 10.08.2021 | 16.09.2004 | 2 |
Articles of Association |
TIF | 1.1 MB | 10.08.2021 | 05.11.2001 | 23 |
Memorandum of Association |
TIF | 42.36 KB | 10.08.2021 | 05.11.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.45 KB | 10.08.2021 | 28.09.2001 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 329.77 KB | 10.08.2021 | 28.09.2001 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 265.33 KB | 22.03.2022 | 22.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 559.64 KB | 22.03.2022 | 22.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 233.7 KB | 22.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 22.03.2022 | 22.03.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.8 KB | 22.03.2022 | 02.02.2022 | 1 |
Application |
TIF | 489.15 KB | 18.03.2022 | 02.02.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.26 KB | 18.03.2022 | 02.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.16 KB | 18.03.2022 | 02.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.58 MB | 21.01.2022 | 11.11.2021 | 47 |
Protocols/decisions of a company/organisation |
TIF | 139.11 KB | 06.08.2021 | 14.06.2021 | 5 |
Copy of the personal identification document |
TIF | 87.17 KB | 21.01.2022 | 17.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 09.04.2019 | 09.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 235.06 KB | 09.04.2019 | 01.04.2019 | 6 |
Copy of the personal identification document |
TIF | 87.05 KB | 21.01.2022 | 14.02.2018 | 4 |
Copy of the personal identification document |
TIF | 113.28 KB | 21.01.2022 | 19.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 67.96 KB | 10.08.2021 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 54.35 KB | 10.08.2021 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.93 KB | 10.08.2021 | 19.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.67 KB | 10.08.2021 | 04.10.2013 | 2 |
Application |
TIF | 94.19 KB | 10.08.2021 | 03.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 88.32 KB | 10.08.2021 | 02.10.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 43.64 KB | 10.08.2021 | 02.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.38 KB | 10.08.2021 | 02.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 10.08.2021 | 14.05.2009 | 1 |
Application |
TIF | 404.04 KB | 10.08.2021 | 11.05.2009 | 12 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 10.08.2021 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.07 KB | 10.08.2021 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.93 KB | 10.08.2021 | 26.02.2008 | 2 |
Submission/Application |
TIF | 11.98 KB | 10.08.2021 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.27 KB | 10.08.2021 | 22.02.2008 | 1 |
Application |
TIF | 133.39 KB | 10.08.2021 | 20.02.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.69 KB | 10.08.2021 | 15.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.19 KB | 10.08.2021 | 15.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 79.8 KB | 10.08.2021 | 30.01.2008 | 1 |
Application |
TIF | 240.35 KB | 10.08.2021 | 16.09.2004 | 7 |
Consent of the auditor |
TIF | 21.5 KB | 10.08.2021 | 16.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 10.08.2021 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.06 KB | 10.08.2021 | 16.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 109.78 KB | 10.08.2021 | 16.09.2004 | 1 |
Registration certificates |
TIF | 169.07 KB | 10.08.2021 | 16.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 47.44 KB | 10.08.2021 | 25.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 10.08.2021 | 06.12.2001 | 1 |
Registration certificates |
TIF | 74.94 KB | 10.08.2021 | 06.12.2001 | 1 |
Submission/Application |
TIF | 23.19 KB | 10.08.2021 | 06.12.2001 | 1 |
Application |
TIF | 131.82 KB | 10.08.2021 | 22.11.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 10.08.2021 | 21.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 10.08.2021 | 21.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.18 KB | 10.08.2021 | 21.11.2001 | 1 |
Sample report |
TIF | 163.67 KB | 10.08.2021 | 12.11.2001 | 9 |
Copy of the personal identification document |
TIF | 30.53 KB | 10.08.2021 | 03.09.1996 | 1 |
Confirmation or consent to legal address |
TIF | 14.75 KB | 10.08.2021 | 1 |
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