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Sabiedrība ar ierobežotu atbildību "SAINT-GOBAIN CELTNIECĪBAS PRODUKTI"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SAINT-GOBAIN CELTNIECĪBAS PRODUKTI"
Legal form Limited Liability Company
Reg. No 40003350896
Reg. date 16.07.1997
Register Commercial Register
Legal Address Skandu iela 7, Rīga, LV-1067
Registered share capital, date 29,295,594 EUR, 25.06.2014
Paid-in share capital, date 29,295,594 EUR, 25.06.2014
NACE 46.83 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003350896 Registered Excluded
08.08.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 13,162,285 EUR Net profit 724,131 EUR Equity 12,775,364 EUR Date submitted22.10.2021 Number of employees 29
Year2019 Net sales 13,246,255 EUR Net profit 624,159 EUR Equity 12,051,233 EUR Date submitted08.02.2021 Number of employees 27
Year2018 Net sales 12,006,042 EUR Net profit -384,644 EUR Equity 11,427,074 EUR Date submitted21.01.2020 Number of employees 27
Year2017 Net sales 10,432,858 EUR Net profit 937,612 EUR Equity 11,811,718 EUR Date submitted07.08.2018 Number of employees 29
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions416,010 EUR Personal Income Tax225,100 EUR Other3,123,860 EUR Total3,764,970 EUR Number of employees30
Year2023 Social Insurance Contributions418,300 EUR Personal Income Tax227,730 EUR Other2,815,170 EUR Total3,461,200 EUR Number of employees30
Year2022 Social Insurance Contributions348,750 EUR Personal Income Tax186,020 EUR Other2,736,510 EUR Total3,271,280 EUR Number of employees30
Year2021 Social Insurance Contributions299,320 EUR Personal Income Tax157,670 EUR Other2,513,760 EUR Total2,970,750 EUR Number of employees30
Year2020 Social Insurance Contributions329,290 EUR Personal Income Tax167,930 EUR Other2,280,790 EUR Total2,778,010 EUR Number of employees29
Year2019 Social Insurance Contributions322,940 EUR Personal Income Tax162,940 EUR Other-339,540 EUR Total146,340 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.01.2018 Amendments to the Articles of Association 04.01.2018 (TIF)
Annual report (full) (4)
22.10.2021 2020 Annual report (full) (PDF)
08.02.2021 2019 Annual report (full) (PDF)
21.01.2020 2018 Annual report (full) (PDF)
07.08.2018 2017 Annual report (full) (PDF)
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Application (9)
10.12.2021 Application 02.12.2021 (EDOC) •
10.12.2021 Application 02.12.2021 (docx) •
10.12.2021 Application 02.12.2021 (DOCX) •
29.09.2021 Application 10.09.2021 (TIF) •
27.11.2019 Application 19.11.2019 (TIF) •
18.04.2019 Application 10.04.2019 (TIF) •
20.02.2018 Application 10.01.2018 (TIF) •
20.02.2018 Application 10.01.2018 (TIF) •
21.04.2017 Application 20.10.2016 (TIF) •
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Articles of Association (1)
20.02.2018 Articles of Association 04.01.2018 (TIF)
Confirmation or consent to legal address (1)
27.11.2019 Confirmation or consent to legal address 14.11.2019 (TIF) •
Consent of a member of the Board / executive director (1)
18.04.2019 Consent of a member of the Board / executive director 11.01.2019 (TIF) •
Decisions / letters / protocols of public notaries (10)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
29.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2021 (TIF)
18.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2019 (TIF)
20.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (8)
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (DOCX) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (pdf) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (EDOC) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (DOCX) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (PNG) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (DOCX) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (PDF) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 07.12.2021 (PDF) •
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Power of attorney, act of empowerment (1)
30.01.2018 Power of attorney, act of empowerment 11.08.2015 (TIF) •
Protocols/decisions of a company/organisation (4)
29.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (TIF) •
18.04.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
20.02.2018 Protocols/decisions of a company/organisation 04.01.2018 (TIF) •
21.04.2017 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
21.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2016 (TIF)
Statement regarding the beneficial owners (1)
24.01.2018 Statement regarding the beneficial owners 10.01.2018 (TIF) •
2021 (18)
10.12.2021 Application 02.12.2021 (EDOC) •
10.12.2021 Application 02.12.2021 (docx) •
10.12.2021 Application 02.12.2021 (DOCX) •
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (DOCX) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (pdf) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (EDOC) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (DOCX) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (PNG) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (DOCX) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 10.12.2021 (PDF) •
10.12.2021 Justification supporting beneficial ownership disclosure statement 07.12.2021 (PDF) •
29.10.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 17.10.2021 (TIF)
22.10.2021 2020 Annual report (full) (PDF)
29.09.2021 Application 10.09.2021 (TIF) •
29.09.2021 Protocols/decisions of a company/organisation 31.08.2021 (TIF) •
08.02.2021 2019 Annual report (full) (PDF)
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2020 (1)
21.01.2020 2018 Annual report (full) (PDF)
2019 (10)
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (edoc) •
02.12.2019 Decisions / letters / protocols of public notaries 02.12.2019 (rtf) •
27.11.2019 Application 19.11.2019 (TIF) •
27.11.2019 Confirmation or consent to legal address 14.11.2019 (TIF) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (edoc) •
24.04.2019 Decisions / letters / protocols of public notaries 24.04.2019 (rtf) •
18.04.2019 Application 10.04.2019 (TIF) •
18.04.2019 Consent of a member of the Board / executive director 11.01.2019 (TIF) •
18.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 07.03.2019 (TIF)
18.04.2019 Protocols/decisions of a company/organisation 03.04.2019 (TIF) •
Show all
2018 (11)
07.08.2018 2017 Annual report (full) (PDF)
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
20.02.2018 Application 10.01.2018 (TIF) •
20.02.2018 Application 10.01.2018 (TIF) •
20.02.2018 Articles of Association 04.01.2018 (TIF)
20.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2018 (TIF)
20.02.2018 Protocols/decisions of a company/organisation 04.01.2018 (TIF) •
30.01.2018 Power of attorney, act of empowerment 11.08.2015 (TIF) •
24.01.2018 Amendments to the Articles of Association 04.01.2018 (TIF)
24.01.2018 Statement regarding the beneficial owners 10.01.2018 (TIF) •
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2017 (5)
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
21.04.2017 Application 20.10.2016 (TIF) •
21.04.2017 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
21.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2016 (TIF)
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