KONECRANES LATVIJA, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
97 by profit
77 by paid taxes
62 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KONECRANES LATVIJA" |
| Registration number, date | 40003100658, 11.11.1992 |
| VAT number | LV40003100658 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Mazā Krasta iela 83, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 123 EUR, registered payment 09.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Mazā Krasta 83, Rīga, LV-1003 |
|---|---|
| Office | +371 67394491 |
| Mobile phone | +371 29287310 |
| sergejs.veselovs@konecranes.com | |
| info.latvia@konecranes.com | |
| Homepage | www.konecranes.com |
| www.facebook.com/konecraneslatvija | |
| www.instagram.com/konecranes | |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Iekraušanas un izkraušanas tehnika, Celtniecības tehnika un iekārtas; tirdzniecība, serviss, Celtniecības tehnika un iekārtas; noma |
| Description | Nozarē vadošā pacelšanas iekārtu uzņēmumu grupa, kas piedāvā pilnīgāku un modernāku pacelšanas risinājumu spektru visdažādākajām nozarēm. Nodrošina arī pacelšanas iekārtu apkalpošanu un servisu. Kravas celtņu, telferu, vinču tirdzniecība, modernizācija un tehniskā apkalpošana. |
Celtņu ražošana, celtņu serviss, telferu ražošana, telferu serviss, Cēlējmehānismi: telferi, tilta celtņi, buka celtņi, portālceltņi, konteineru pārkrāvēji, Pacelšanas mehānismi, mehānisms, Pacelšanas iekārtas, iekārta, Cēlējmehānismu izgatavošana pēc pasūtījuma, visu ražotāju celtņu modernizācija, tehniskā apkope, remonts, rezerves daļas, Radio vadība, Demag, Demag rezerves daļas, Kolonnas celtnis, CXT Explorer, Konsoles celtnis, Celtnis, celtņi,...
see all
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
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
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.04.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
KONECRANES FINLAND OYReg. no. 0950895-1
|
100 % | 1 | € 3 123 | € 3 123 | Finland | 28.05.2014 | 09.06.2014 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 162.96 | 152.91 | 198.35 |
| Personal income tax (thousands, €) | 24.08 | 21.21 | 20.17 |
| Statutory social insurance contributions (thousands, €) | 46.12 | 42.97 | 40.13 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
Historical addresses
| Rīga, Elizabetes iela 2-510 | Until 17.02.1994 | 30 years ago |
|---|---|---|
| Rīga, Brīvības iela 148a-708 | Until 16.12.1999 | 25 years ago |
| Rīga, Mazā Pils iela 5 | Until 08.03.2005 | 19 years ago |
| Rīga, Ganību dambis 36-315.kab. | Until 08.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (414.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Board meeting minutes 14.02.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (826.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Konecranes vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (1.85 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.43 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2010 | RAR | ||||
2009 |
Annual report | 20.04.2010 | TIF (753.33 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (794.77 KB) | ||
2007 |
Annual report | 14.07.2011 | TIF (1.15 MB) | ||
2006 |
Annual report | 12.05.2011 | TIF (555.18 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (389.26 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 | 549 KB | 28.02.2024 | 14.02.2024 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 447.62 KB | 11.09.2020 | 13.08.2020 | 14 |
Articles of Association |
TIF | 46.75 KB | 04.03.2024 | 28.05.2014 | 3 |
Shareholders’ register |
TIF | 180.43 KB | 04.03.2024 | 28.05.2014 | 9 |