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" SIA |
| Registration number, date | 40003219730, 04.10.1994 |
| VAT number | LV40003219730 from 02.06.1995 Europe VAT register |
| Register, date | Commercial Register, 16.08.2004 |
| Legal address | Institūta iela 108, Saurieši, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 7 117 506 EUR, registered payment 09.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
122.9
2%2022
120.9
-8%2021
132
49%The calculation uses results from the previous accounting period
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, €) | 11054.85 | 3734.24 | 7577.42 |
| Personal income tax (thousands, €) | 1671.24 | 1415.53 | 821.14 |
| Statutory social insurance contributions (thousands, €) | 2864.84 | 2601.95 | 1506.87 |
| Average employees count | 214 | 218 | 205 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto ģipša izstrādājumu ražošana (23.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2022 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 27.05.2022 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 27.05.2022 | Austria | Austria |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 27.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Knauf International GmbHReg. no. HRB 5956
|
100 % | 11 517 | € 618 | € 7 117 506 | Germany | 06.05.2014 | 09.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Knauf", SIA
Saurieši, Daugavas 4, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "KNAUF" | Until 16.08.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KNAUF MARKETING RIGA" | Until 06.06.2003 | 21 year ago |
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Saurieši | Until 01.11.1996 | 28 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Saurieši, Daugavas iela 4 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Saurieši, Daugavas iela 4 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Saurieši, Daugavas iela 4 | Until 18.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Knauf 2023 Revidenta zinojums | |||||
| Knauf 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Knauf GP2022 Revidentu zinojums | |||||
| Knauf GP2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Knauf Revidenta zinojums 2021 | |||||
| Knauf Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Knauf FP 2020 Revidenta zinojums | |||||
| Knauf FP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Knauf SIA Revidentu zinojums 2019 | |||||
| Knauf SIA Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Annual report 2018 | |||||
| 4.Vadibas Zinojums 2018 | |||||
| 7.Revidenta Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums GP 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EDS Revidenta noraksts 2016 | |||||
| EDS Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KON GP Vadibas zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums konsol 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Knauf 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Koncerna zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kon zinojums | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | JPEG | ||||
2009 |
Consolidated financial statement | 29.07.2010 | TIF (687.92 KB) | ||
2009 |
Annual report | 29.07.2010 | TIF (741.98 KB) | ||
2008 |
Consolidated financial statement | 05.08.2009 | TIF (613.62 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (680.13 KB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (397.93 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (454.34 KB) | ||
2006 |
Consolidated financial statement | 27.07.2007 | TIF (432.14 KB) | ||
2006 |
Annual report | 12.01.2012 | TIF (442.62 KB) | ||
2005 |
Consolidated financial statement | 21.08.2006 | PDF (571.76 KB) | ||
2005 |
Annual report | 21.08.2006 | PDF (646.08 KB) | ||
2004 |
Consolidated financial statement | 23.08.2006 | PDF (663.25 KB) | ||
2004 |
Annual report | 23.08.2006 | PDF (730.25 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 | 312.43 KB | 06.04.2023 | 01.03.2023 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.3 KB | 23.05.2022 | 12.01.2022 | 8 |
Articles of Association |
TIF | 303.69 KB | 10.10.2014 | 29.05.2014 | 11 |
Amendments to the Articles of Association |
TIF | 62.37 KB | 10.10.2014 | 07.05.2014 | 2 |
Shareholders’ register |
TIF | 85.71 KB | 10.10.2014 | 06.05.2014 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.68 KB | 18.07.2024 | 15.07.2024 | 1 |
Other documents |
EDOC | 46.61 KB | 18.07.2024 | 05.03.2024 | 1 |
Application |
EDOC | 61.71 KB | 06.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.07 KB | 06.04.2023 | 23.03.2023 | 5 |
Application |
DOCX | 70.89 KB | 27.05.2022 | 27.05.2022 | 13 |
Application |
DOCX | 70.89 KB | 27.05.2022 | 27.05.2022 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 64.25 KB | 27.05.2022 | 27.05.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 262.74 KB | 23.05.2022 | 15.03.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 21.03.2022 | 28.02.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 155.31 KB | 21.03.2022 | 24.02.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 179.35 KB | 21.03.2022 | 09.02.2022 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 27.94 KB | 21.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.87 KB | 23.05.2022 | 28.07.2021 | 11 |
Copy of the personal identification document |
TIF | 135.09 KB | 23.05.2022 | 21.12.2020 | 4 |
Copy of the personal identification document |
TIF | 79.48 KB | 23.05.2022 | 17.08.2020 | 4 |
Copy of the personal identification document |
TIF | 106.01 KB | 23.05.2022 | 28.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.26 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 179.17 KB | 13.08.2018 | 09.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 71.96 KB | 13.08.2018 | 10.07.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.21 KB | 13.08.2018 | 10.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 32.32 KB | 13.08.2018 | 10.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.08 KB | 13.08.2018 | 10.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.66 KB | 13.08.2018 | 04.07.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 26.88 KB | 13.08.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 34.97 KB | 17.01.2018 | 10.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 35.78 KB | 11.01.2018 | 10.01.2018 | 1 |
Application |
TIF | 196.03 KB | 11.01.2018 | 04.12.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 118.93 KB | 28.12.2017 | 04.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.36 KB | 28.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.39 KB | 28.12.2017 | 23.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 64.52 KB | 28.12.2017 | 15.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.67 KB | 10.10.2014 | 09.06.2014 | 2 |
Application |
TIF | 157.04 KB | 10.10.2014 | 04.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 50.72 KB | 10.10.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 10.10.2014 | 29.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.77 KB | 10.10.2014 | 07.05.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 156.99 KB | 10.10.2014 | 09.04.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 22.14 KB | 27.07.2011 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.7 KB | 07.02.2013 | 06.06.2003 | 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
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