BRENNTAG LATVIA, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
2 by profit
3 by paid taxes
15 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 "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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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. ZooReg. no. 531174447
|
100 % | 16 000 | € 25 | € 400 000 | Poland | 25.03.2015 | 07.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Brenntag Latvia", SIA
"Ciedri", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Ķīmiskās preces
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 | |||||
Brenntag FS2023 Zinojums | |||||
Brenntag VadZinoj 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
4942 RevidZinoj 2022 | |||||
4942 VadZinoj 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
4942 VadZinoj 2021 | |||||
Brenntag Opinion LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
BRLV VadibasZinojums 2020 | |||||
Brenntag Opinion FS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Brenntag VadZin 2019 | |||||
Brenntag opinion LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
BRLV RZ 1 2018 | |||||
BRLV VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
BRLV GP 2017 RevidAtz | |||||
BRLV GP 2017 VadZinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
BRLV GP 2016 | |||||
VadZinoj GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VadZinoj FS LV 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad zinojums 2014 GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
4012 Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 | |||||
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 |