SAINT-GOBAIN CELTNIECĪBAS PRODUKTI, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
2 by profit
4 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "SAINT-GOBAIN CELTNIECĪBAS PRODUKTI" |
| Registration number, date | 40003350896, 16.07.1997 |
| VAT number | LV40003350896 from 08.08.1997 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Skandu iela 7, Rīga, LV-1067 Check address owners |
| Fixed capital | 29 295 594 EUR, registered payment 25.06.2014 |
| 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, €) | 3461.2 | 3271.28 | 2961.5 |
| Personal income tax (thousands, €) | 227.73 | 186.02 | 157.67 |
| Statutory social insurance contributions (thousands, €) | 418.3 | 348.75 | 299.32 |
| Average employees count | 30 | 30 | 30 |
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 |
|---|---|
| 10.12.2021 | 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 |
| 22.02.2018 | 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 | Jointly with at least 1 | 10.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.09.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.07.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.10.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
SAINT-GOBAIN PRODUITS POUR LA CONSTRUCTION S.A.S.Reg. no. 5000168448
|
100 % | 68 769 | € 426 | € 29 295 594 | France | 23.04.2014 | 25.06.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.04.2009 |
Jointly with at least 1 |
Natural person
(from 09.04.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Saint-Gobain Celtniecības produkti", SIA
Skandu 7, Rīga, LV-1067 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAINT-GOBAIN ISOVER" | Until 18.05.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ISOVER" | Until 16.05.2000 | 24 years ago |
Historical addresses
| Rīga, Elizabetes iela 11 | Until 14.02.2002 | 22 years ago |
|---|---|---|
| Rīga, Elizabetes iela 19-4 | Until 14.02.2008 | 16 years ago |
| Rīga, Skanstes iela 13 k-5 | Until 23.12.2009 | 15 years ago |
| Rīga, Daugavgrīvas iela 83 | Until 02.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report LAT 2023 SGCP | EDOC | ||||
| SG Celtniec bas Produkti FS 2023 ar revidentu zi ojumu vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zijas zi ojums SG CP 2022 | EDOC | ||||
| SG Celtniec bas Produkti FS 2022 ar rev zijas zi ojumu vad bas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Saint Gobain FS 2021 LAT.asice | EDOC | ||||
| Saint Gobain FS 2021 LAT vadibas zinojums.asice | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Saint Gobain FS 2020 LAT final | ASICE | ||||
| Saint Gobain FS 2020 LAT final vadibas zinojums.asice | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditors report Saint Gobain 2019 LAT | |||||
| Saint Gobain FS 2019 LAT | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 27.06.2011 | TIF (1.28 MB) | ||
2009 |
Annual report | 19.07.2010 | TIF (1.48 MB) | ||
2008 |
Annual report | 20.07.2009 | TIF (879.27 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (996.79 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (524.24 KB) | ||
2005 |
Annual report | 05.05.2006 | PDF (374.58 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 | 117.34 KB | 29.10.2021 | 17.10.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.54 KB | 18.04.2019 | 07.03.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.2 KB | 20.02.2018 | 28.01.2018 | 6 |
Articles of Association |
TIF | 172.9 KB | 20.02.2018 | 04.01.2018 | 7 |
Amendments to the Articles of Association |
TIF | 26.76 KB | 24.01.2018 | 04.01.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 335.07 KB | 21.04.2017 | 28.06.2016 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
51.29 KB | 10.12.2021 | 10.12.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 260.1 KB | 10.12.2021 | 10.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 58.02 KB | 10.12.2021 | 10.12.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.2 KB | 10.12.2021 | 10.12.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
51.29 KB | 10.12.2021 | 10.12.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.96 KB | 10.12.2021 | 10.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 10.12.2021 | 10.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
146.08 KB | 10.12.2021 | 07.12.2021 | 4 | |
Application |
DOCX | 61.32 KB | 10.12.2021 | 02.12.2021 | 4 |
Application |
DOCX | 61.32 KB | 10.12.2021 | 02.12.2021 | 4 |
Application |
TIF | 292.07 KB | 29.09.2021 | 10.09.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 122.66 KB | 29.09.2021 | 31.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 75.39 KB | 27.11.2019 | 19.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.41 KB | 27.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.43 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 204.71 KB | 18.04.2019 | 10.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.6 KB | 18.04.2019 | 03.04.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 110.25 KB | 18.04.2019 | 11.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.69 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
TIF | 134.06 KB | 20.02.2018 | 10.01.2018 | 4 |
Application |
TIF | 340.45 KB | 20.02.2018 | 10.01.2018 | 9 |
Statement regarding the beneficial owners |
TIF | 278.49 KB | 24.01.2018 | 10.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 146.16 KB | 20.02.2018 | 04.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 54.27 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 99.48 KB | 21.04.2017 | 20.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 146.72 KB | 21.04.2017 | 28.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 74.24 KB | 30.01.2018 | 11.08.2015 | 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