BRENNTAG LATVIA, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
2 by profit
3 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRENNTAG LATVIA"
Registration number, date 40003553786, 11.07.2001
VAT number LV40003553786 from 14.08.2001 Europe VAT register
Register, date Commercial Register, 05.11.2003
Legal address "Ciedri", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 400 000 EUR, registered payment 07.04.2015
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, €) 1777.42 2565.04 1110.24
Personal income tax (thousands, €) 78.71 62.73 46.02
Statutory social insurance contributions (thousands, €) 131.58 104.79 77.92
Average employees count 10 10 10

Industries

Industry from zl.lv Ķīmiskās preces
Branch from zl.lv (NACE2) Ķīmisko vielu vairumtirdzniecība (46.75)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

Spēkā no Status
01.04.2019 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 Right to represent individually   07.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2015
* 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

Brenntag Polska Sp. Zoo

Reg. no. 531174447
J.Bema 21, 47-224 Kedzierzyn-Kozle, Polija

100 % 16 000 € 25 € 400 000 Poland 25.03.2015 07.04.2015

Apply information changes

ML

"Brenntag Latvia", SIA

"Ciedri", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Ķīmiskās preces

http://www.brenntag.lv

Historical addresses

Rīga, Maskavas iela 322a Until 17.01.2007 17 years ago
Rīga, Maskavas iela 322 Until 08.01.2009 15 years ago
Rīgas rajons, Ķekavas pagasts, Lielvārži, "Ciedri" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Lielvārži, "Ciedri" Until 14.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
Brenntag FS2023 Zinojums PDF
Brenntag VadZinoj 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
4942 RevidZinoj 2022 PDF
4942 VadZinoj 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
4942 VadZinoj 2021 PDF
Brenntag Opinion LV PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
BRLV VadibasZinojums 2020 PDF
Brenntag Opinion FS PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Brenntag VadZin 2019 PDF
Brenntag opinion LV PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
BRLV RZ 1 2018 PDF
BRLV VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
BRLV GP 2017 RevidAtz PDF
BRLV GP 2017 VadZinoj PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
BRLV GP 2016 PDF
VadZinoj GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZinoj FS LV 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums 2014 GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
4012 Vadibas Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad parskats 2010 ZIP

2009

Annual report 26.05.2010  TIF (736.26 KB)

2008

Annual report 22.05.2009  TIF (646.07 KB)

2007

Annual report 26.06.2008  TIF (1.09 MB)

2006

Annual report 29.05.2007  TIF (440.15 KB)

2005

Annual report 20.12.2006  TIF (433.21 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 01.04.2019 01.04.2019 2

Statement regarding the beneficial owners

TIF 173.02 KB 29.03.2019 11.03.2019 5
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

Connected articles

Date Source Title

26.06.2013

Riga24.lv "Brenntag Latvia" peļņa pakāpeniski turpina pieaugt