Coca-Cola HBC Latvia, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 | SIA "Coca-Cola HBC Latvia" |
| Registration number, date | 40003108882, 29.12.1992 |
| VAT number | LV40003108882 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Ulbrokas iela 40, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 691 560 EUR, registered payment 23.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 16316.71 | 14584.14 | 10749.7 |
| Personal income tax (thousands, €) | 568.11 | 411.06 | 402.49 |
| Statutory social insurance contributions (thousands, €) | 898.07 | 855.38 | 815.31 |
| Average employees count | 89 | 89 | 92 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| CSP industry
Redakcija NACE 2.0 |
Dzērienu vairumtirdzniecība (46.34) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārtikas produktu ražošana Dzērienu ražošana Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Degvielas mazumtirdzniecība degvielas uzpildes stacijās |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.11.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AKTSIASELTS COCA-COLA HBC EESTIReg. no. 10345833
|
100 % | 461 445 | € 8 | € 3 691 560 | Estonia | 08.09.2020 | 23.10.2020 |
Contacts in cooperation with
Apply information changes
"Coca-Cola HBC Latvia", SIA
Ulbrokas 40, Rīga, LV-1021 Check address owners
Bezalkoholisko dzērienu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "COCA-COLA DZĒRIENI, SIA, Rīga" | Until 02.05.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 2 | Until 10.12.1998 | 27 years ago |
|---|
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
