HENKEL Latvia, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
3 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2022](/assets2020/images/ico-segment.svg?v23)
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 mbHReg. no. FN 454413 f
|
100 % | 3 002 828 | € 1 | € 3 002 828 | Austria | 30.10.2017 | 08.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Henkel Latvia", SIA
Gustava Zemgala gatve 76-10.st., Rīga LV-1039 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
Sabiedrība ar ierobežotu atbildību "ESCOR" | Until 23.12.1999 | 25 years ago |
---|
Historical addresses
Rīga, Vaļņu iela 23 | Until 12.09.1996 | 28 years ago |
---|---|---|
Rīga, Katlakalna iela 1 | Until 27.09.2004 | 20 years ago |
Rīga, Brīvības iela 224 | Until 28.07.2009 | 15 years ago |
Rīga, Ropažu iela 10 | Until 22.10.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.10.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Auditors opinion | |||||
HL Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Auditor s report LV | |||||
Henkel Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.11.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidenta zinojums 2020 | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad bas zi ojums | |||||
Zverinata revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Henkel vadibas zinojums 2018 | |||||
Henkel zverinata revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta zinojums 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.08.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.07.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2010 parakstits | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.05.2010 | TXT (1.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.06.2009 | TXT (1.16 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (624.59 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (473.08 KB) | ||
2005 |
Annual report | 21.06.2006 | PDF (362.49 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 452.13 KB | 15.02.2024 | 01.02.2024 | 1 |
Shareholders’ register |
TIF | 337.2 KB | 30.10.2017 | 30.10.2017 | 3 |
Articles of Association |
TIF | 727.83 KB | 04.12.2015 | 22.09.2014 | 12 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
304.43 KB | 15.02.2024 | 15.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
303.64 KB | 15.02.2024 | 15.02.2024 | 1 | |
Application |
308.42 KB | 15.02.2024 | 10.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 425.19 KB | 15.02.2024 | 01.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 450.52 KB | 15.02.2024 | 01.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 443.53 KB | 15.02.2024 | 01.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 454.84 KB | 15.02.2024 | 01.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
248.4 KB | 15.02.2024 | 01.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 217.9 KB | 05.02.2024 | 09.01.2024 | 7 |
Consent of a member of the Board / executive director |
541.98 KB | 15.02.2024 | 12.12.2023 | 1 | |
Application |
318.19 KB | 29.11.2023 | 24.11.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
201.83 KB | 29.11.2023 | 24.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 237.88 KB | 06.07.2018 | 04.07.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 25.35 KB | 06.07.2018 | 04.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.7 KB | 06.07.2018 | 04.07.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 54 KB | 06.07.2018 | 25.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 121.51 KB | 06.07.2018 | 20.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 05.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 05.04.2018 | 05.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 34.42 KB | 05.04.2018 | 26.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 54.79 KB | 05.04.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 127.71 KB | 03.11.2017 | 30.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 27.58 KB | 30.10.2017 | 30.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.82 KB | 03.11.2017 | 02.10.2017 | 1 |
Other documents |
TIF | 412.42 KB | 28.08.2012 | 14.08.2012 | 15 |
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 |
---|---|---|
30.11.2023 |
LETA | Vairumtirgotāja "Henkel Latvia" valdi pametusi Petrova |
05.11.2021 |
LETA | Vairumtirgotāja "Henkel Latvia" apgrozījums pērn samazinājies par 3% |
13.07.2017 |
LETA | Vairumtirgotāja "Henkel Latvia" apgrozījums pērn samazinājies par 4,1% |
10.07.2015 |
Riga24.lv | "Henkel Latvia" pērn nedaudz saruka apgrozījums un peļņa |
14.08.2013 |
Riga24.lv | "Henkel Latvia" pērn veiksmīgi turpinājis darbu |