HENKEL Latvia, SIA

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. Full company profile

€ 7.00

Annual report 2022

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2022

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "HENKEL Latvia"
Registration number, date	40003253247, 18.04.1995
VAT number	LV40003253247 from 04.04.1996 Europe VAT register
Register, date	Commercial Register, 27.09.2004
Legal address	Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital	3 002 828 EUR, registered payment 26.09.2014
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

SRS administration taxes (payments) debt data

Date*	SRS administrative taxes (payments) debt, €	including debt amount to which legal protection proceedings apply, €	including debt amount to which a tax support measure apply, €	including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, €	Publication date and time
24.07.2024	13 923.47	0.00	0.00	0.00	24.07.2024
07.05.2018	39 311.42	0.00	0.00	0.00	29.05.2018 15:57

Source: SRS

Check online actual tax payments in SRS

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, €)	1205.16	2766.76	942.89
Personal income tax (thousands, €)	261.25	263.85	201.44
Statutory social insurance contributions (thousands, €)	460.18	467.71	390.89
Average employees count	39	45	47

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2)	Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS	Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry	Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

True beneficiaries

Spēkā no	Status
15.02.2024	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
05.04.2018	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Jointly with at least 1	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	21.10.2010
Natural person	Executive Board	Member of the Board	Jointly with at least 1		15.02.2024
Natural person	Executive Board	Member of the Board	Jointly with at least 1		11.07.2018

* 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
Henkel Central Eastern Europe Gesellschaft mbH Reg. no. FN 454413 f Erdbergstr.29, 1030 Vīne, Austrija	100 %	3 002 828	€ 1	€ 3 002 828	Austria	30.10.2017	08.11.2017

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Henkel Central Eastern Europe Gesellschaft mbH

Reg. no. FN 454413 f
Erdbergstr.29, 1030 Vīne, Austrija

100 %

3 002 828

€ 1

€ 3 002 828

Austria

30.10.2017

08.11.2017

Contacts in cooperation with
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