Kuehne+Nagel, SIA

Limited Liability Company, Average company
Place in branch
9 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kuehne+Nagel"
Registration number, date 40003091853, 18.09.1992
VAT number LV40003091853 from 06.06.1995 Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Dzelzavas iela 45, Rīga, LV-1084 Check address owners
Fixed capital 142 287 EUR, registered payment 28.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2099.03 4653.93 2678.88
Personal income tax (thousands, €) 236.77 278.18 292.22
Statutory social insurance contributions (thousands, €) 450.98 527.3 555.34
Average employees count 53 57 62
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Autotransports
Branch from zl.lv (NACE2) Sauszemes transports un cauruļvadu transports (49)
Field from SRS Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2022

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.09.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   27.01.2012
* 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

Kuehne & Nagel Investment AB

Reg. no. 556647-0646
Box 1145, Kista, 164 22, Sweden

100 % 142 287 € 1 € 142 287 Sweden 12.05.2016 28.06.2016

Apply information changes

ML

"Kuehne+Nagel", SIA

"Rudeņi 2", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners

Autotransports

https://lv.kuehne-nagel.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "Kuehne+Nagel Latvia" Until 19.06.2010 14 years ago
Firma, SIA "KUEHNE & NAGEL LATVIA" Until 29.11.2004 20 years ago

Historical addresses

Rīga, Republikas laukums 2 Until 23.07.1996 28 years ago
Rīga, Lubānas iela 76 Until 19.06.2010 14 years ago
Salaspils nov., Salaspils pag., "Rudeņi 2" Until 01.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.07.2024  ZIP €11.00
Annual report 2023 PDF
Kuehne Nagel GP un revidentu zinojums 2023 EDOC
vadzin2023 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Kuehne Nagel revidentu zinojums 2022 esigned PDF
Vad2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Kuehne Nagel revidentu zinojums 2020 esigned PDF
Vadibaszin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Kuehne Nagel revidentu zinojums 2020 esigned PDF
Vadibas 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenti PDF
Vadzin2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidents PDF
Vadzin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenti17 PDF
Vadzin17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenti 16 PDF
Vadibaszin 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiba 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.07.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.05.2013  ZIP
1_HTML izdruka HTML
Vadibaszin 2012 PDF

2011

 Annual report 27.04.2012  TIF (920.34 KB)

2010

 Annual report 05.05.2011  TIF (991.2 KB)

2009

 Annual report 05.05.2010  TIF (995.67 KB)

2008

 Annual report 13.05.2009  TIF (901.28 KB)

2007

 Annual report 23.05.2008  TIF (499.02 KB)

2006

 Annual report 15.05.2007  PDF (609.86 KB)

2005

 Annual report 31.08.2006  PDF (670.46 KB)

2003

 Annual report 17.11.2009  TIF (342.93 KB)

2002

 Annual report 17.11.2009  TIF (349.62 KB)

1999

 Annual report 17.11.2009  TIF (1.31 MB)

1998

 Annual report 17.11.2009  TIF (685.52 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 174.67 KB 06.09.2024 06.07.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 197.88 KB 14.12.2022 29.11.2021 8

Amendments to the Articles of Association

 TIF 291.56 KB 10.12.2021 12.05.2016 5

Articles of Association

 TIF 349.36 KB 10.12.2021 12.05.2016 8

Shareholders’ register

TIF 156.91 KB 10.12.2021 12.05.2016 6

Articles of Association

 TIF 424.4 KB 22.11.2021 12.05.2016 9

Articles of Association

 TIF 447.7 KB 22.11.2021 12.05.2016 10

Amendments to the Articles of Association

 TIF 26.26 KB 10.12.2021 12.01.2012 1

Articles of Association

 TIF 347.96 KB 10.12.2021 12.01.2012 8

Articles of Association

 TIF 484.79 KB 28.06.2010 31.05.2010 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 495.12 KB 01.10.2024 26.09.2024 3

Application

 PDF 920.68 KB 06.09.2024 26.08.2024 1

Notice of a member of the Board regarding the resignation

 TIF 23.01 KB 27.06.2024 17.06.2024 1

Protocols/decisions of a company/organisation

 TIF 134.62 KB 06.09.2024 05.06.2024 4

Decisions / letters / protocols of public notaries

 EDOC 31.94 KB 08.12.2021 08.12.2021 2

Application

 TIF 3.11 MB 08.12.2021 06.12.2021 3

Notice of a member of the Board regarding the resignation

 TIF 278.96 KB 08.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 01.07.2019 01.07.2019 2

Statement regarding the beneficial owners

 TIF 309.57 KB 28.06.2019 26.06.2019 7

Decisions / letters / protocols of public notaries

 TIF 53.65 KB 22.11.2021 28.06.2016 2

Application

 TIF 86.98 KB 10.12.2021 03.06.2016 2

Power of attorney, act of empowerment

 TIF 25.12 KB 10.12.2021 03.06.2016 1

Protocols/decisions of a company/organisation

 TIF 113.84 KB 10.12.2021 12.05.2016 3

Set of documents

 TIF 421.39 KB 10.12.2021 12.05.2016 9

Decisions / letters / protocols of public notaries

 TIF 58.12 KB 10.12.2021 27.01.2012 2

Application

 TIF 136.86 KB 10.12.2021 19.01.2012 3

Consent of a member of the Board / executive director

 TIF 56.78 KB 10.12.2021 19.01.2012 3

Protocols/decisions of a company/organisation

 TIF 32 KB 10.12.2021 12.01.2012 1

Protocols/decisions of a company/organisation

 TIF 67.71 KB 10.12.2021 12.01.2012 1

Consent of a member of the Board / executive director

 TIF 44.84 KB 10.12.2021 16.12.2011 2
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