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

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

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

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 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 EESTI

Reg. no. 10345833
Mustamae tee 16, 10617, Tallina, Igaunija

100 % 461 445 € 8 € 3 691 560 Estonia 08.09.2020 23.10.2020

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
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