HENKEL Latvia, SIA

Limited Liability Company, Average company
Place in branch
3 by paid taxes
3 by employees

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

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

Apply information changes

ML

"Henkel Latvia", SIA

Gustava Zemgala gatve 76-10.st., Rīga LV-1039 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

http://www.henkel.com

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

2023

 Annual report 01.01.2023 - 31.12.2023 03.09.2024  ZIP €11.00
Annual report 2023 PDF
Auditors resolution 2023 PDF
HL 2023 vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.10.2023  ZIP €11.00
Annual report 2022 PDF
Auditors opinion PDF
HL Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.10.2022  ZIP €11.00
Annual report 2021 PDF
Auditor s report LV PDF
Henkel Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.11.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
Zverinata revidenta zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Henkel vadibas zinojums 2018 PDF
Henkel zverinata revidenta zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.07.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

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

 PDF 304.43 KB 15.02.2024 15.02.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 303.64 KB 15.02.2024 15.02.2024 1

Application

 PDF 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

 PDF 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

 PDF 541.98 KB 15.02.2024 12.12.2023 1

Application

 PDF 318.19 KB 29.11.2023 24.11.2023 1

Notice of a member of the Board regarding the resignation

 PDF 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