Henkell Freixenet Latvija, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
9 by profit
15 by paid taxes
16 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 | Henkell Freixenet Latvija SIA |
| Registration number, date | 40103281961, 24.03.2010 |
| VAT number | LV40103281961 from 29.05.2010 Europe VAT register |
| Register, date | Commercial Register, 24.03.2010 |
| Legal address | Bauskas iela 58A – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 299 995 EUR, registered payment 23.09.2022 |
| 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, €) | 1320.93 | 1236.52 | 990.11 |
| Personal income tax (thousands, €) | 69.36 | 60.01 | 54.12 |
| Statutory social insurance contributions (thousands, €) | 126.96 | 113.06 | 104.12 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
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. | 19.07.2018 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.07.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Henkell International GmbHReg. no. HRB 12623
|
100 % | 299 995 | € 1 | € 299 995 | Germany | 19.09.2022 | 23.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Henkell Freixenet Latvija", SIA
"Dominante", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical company names
| SIA "Henkell & Co. Baltic" | Until 25.03.2019 | 5 years ago |
|---|---|---|
| SIA "Baltic Mercantile Company" | Until 27.05.2010 | 14 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-15 | Until 13.01.2011 | 13 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Saulgoži, "Dominante" | Until 24.11.2017 | 7 years ago |
| Ķekavas nov., Ķekavas pag., "Dominante" | Until 06.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums 2023 | |||||
| Vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zin 2023 compressed | |||||
| Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | ZIP | €11.00 |
| Atzinums LV parakst ts | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN 2020 | |||||
| ZVER REV ZIN compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums henkell | |||||
| Vad zin LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Henkell atzinums lv 2018 | |||||
| Vad zin | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev Zi ojums 2017 Henkell | |||||
| Vad bas zi ojums 2017 Henkell | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Silvija Gulbe 20170405 091232 AR | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 24.03.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 28.82 KB | 23.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOCX | 28.82 KB | 23.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOCX | 28.81 KB | 23.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOCX | 28.81 KB | 23.09.2022 | 19.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 46.18 KB | 21.09.2022 | 07.07.2022 | 1 |
Articles of Association |
TIF | 202.49 KB | 21.09.2022 | 07.07.2022 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 98.45 KB | 04.08.2022 | 07.07.2022 | 2 |
Amendments to the Articles of Association |
TIF | 45.77 KB | 21.03.2019 | 28.02.2019 | 1 |
Articles of Association |
TIF | 193.15 KB | 21.03.2019 | 28.02.2019 | 5 |
Amendments to the Articles of Association |
TIF | 28.51 KB | 07.07.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 87.31 KB | 07.07.2016 | 23.05.2016 | 3 |
Shareholders’ register |
TIF | 89.07 KB | 07.07.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 110.01 KB | 15.10.2013 | 01.10.2013 | 5 |
Amendments to the Articles of Association |
TIF | 20.67 KB | 15.10.2013 | 09.09.2013 | 1 |
Articles of Association |
TIF | 146.42 KB | 15.10.2013 | 09.09.2013 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 52.28 KB | 15.10.2013 | 09.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.97 KB | 14.06.2013 | 24.05.2013 | 9 |
Shareholders’ register |
TIF | 27.36 KB | 04.12.2012 | 22.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.13 KB | 04.12.2012 | 16.10.2012 | 1 |
Articles of Association |
TIF | 57.37 KB | 04.12.2012 | 16.10.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.22 KB | 04.12.2012 | 16.10.2012 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 48.26 KB | 04.12.2012 | 16.10.2012 | 2 |
Shareholders’ register |
TIF | 21.28 KB | 09.03.2011 | 24.02.2011 | 1 |
Shareholders’ register |
TIF | 25.08 KB | 09.11.2010 | 30.10.2010 | 2 |
Amendments to the Articles of Association |
TIF | 20.06 KB | 09.11.2010 | 29.10.2010 | 1 |
Articles of Association |
TIF | 103.5 KB | 09.11.2010 | 29.10.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 50.97 KB | 09.11.2010 | 29.10.2010 | 2 |
Amendments to the Articles of Association |
TIF | 175.84 KB | 15.10.2010 | 01.09.2010 | 3 |
Articles of Association |
TIF | 189.38 KB | 15.10.2010 | 01.09.2010 | 4 |
Shareholders’ register |
TIF | 212.35 KB | 15.10.2010 | 01.09.2010 | 2 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 02.08.2010 | 19.07.2010 | 1 |
Articles of Association |
TIF | 24.44 KB | 02.08.2010 | 19.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.69 KB | 01.06.2010 | 26.05.2010 | 1 |
Articles of Association |
TIF | 22.19 KB | 01.06.2010 | 26.05.2010 | 1 |
Articles of Association |
TIF | 32.18 KB | 08.04.2010 | 17.03.2010 | 1 |
Memorandum of Association |
TIF | 81.03 KB | 08.04.2010 | 17.03.2010 | 2 |
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 | 62.24 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOCX | 45.07 KB | 23.09.2022 | 20.09.2022 | 3 |
Application |
DOCX | 45.07 KB | 23.09.2022 | 20.09.2022 | 3 |
Shareholders’ register |
EDOC | 42.81 KB | 23.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
EDOC | 42.8 KB | 23.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
TIF | 141.65 KB | 04.08.2022 | 03.08.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 223.37 KB | 04.08.2022 | 07.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 52.3 KB | 10.03.2022 | 07.03.2022 | 5 |
Application |
DOCX | 52.3 KB | 10.03.2022 | 07.03.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
39.47 KB | 10.03.2022 | 03.03.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
39.47 KB | 10.03.2022 | 03.03.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 100 B | 10.03.2022 | 03.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.7 KB | 18.02.2022 | 20.01.2022 | 2 |
Copy of the personal identification document |
TIF | 177.33 KB | 18.02.2022 | 19.01.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.77 KB | 18.02.2022 | 17.11.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
153.66 KB | 10.03.2022 | 05.11.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 130.14 KB | 05.08.2019 | 29.07.2019 | 3 |
Confirmation or consent to legal address |
TIF | 25.55 KB | 30.07.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 25.03.2019 | 25.03.2019 | 1 |
Application |
TIF | 119.49 KB | 21.03.2019 | 20.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 161.54 KB | 21.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 332.35 KB | 17.07.2018 | 16.07.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 106.45 KB | 17.07.2018 | 03.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 34.59 KB | 17.07.2018 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.7 KB | 17.07.2018 | 03.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 17.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.72 KB | 01.03.2018 | 01.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 37.29 KB | 27.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 210.45 KB | 27.02.2018 | 23.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 07.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 129.48 KB | 07.07.2016 | 23.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 44 KB | 07.07.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.58 KB | 07.07.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 15.10.2013 | 15.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27 KB | 15.10.2013 | 09.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 15.10.2013 | 09.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.48 KB | 15.10.2013 | 09.09.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.78 KB | 15.10.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.15 KB | 14.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 149.37 KB | 14.06.2013 | 10.06.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 24.12 KB | 14.06.2013 | 29.05.2013 | 1 |
Application |
TIF | 105.57 KB | 14.06.2013 | 30.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 93.23 KB | 14.06.2013 | 29.04.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 04.12.2012 | 03.12.2012 | 2 |
Application |
TIF | 100.23 KB | 04.12.2012 | 26.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 04.12.2012 | 22.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.78 KB | 04.12.2012 | 16.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 23.51 KB | 04.12.2012 | 16.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.04 KB | 04.12.2012 | 16.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 09.03.2011 | 04.03.2011 | 2 |
Application |
TIF | 148.68 KB | 09.03.2011 | 01.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 14.01.2011 | 13.01.2011 | 2 |
Application |
TIF | 198.47 KB | 14.01.2011 | 10.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 09.11.2010 | 04.11.2010 | 1 |
Application |
TIF | 47.41 KB | 09.11.2010 | 01.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.94 KB | 09.11.2010 | 29.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 33.46 KB | 09.11.2010 | 29.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 09.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.19 KB | 15.10.2010 | 14.10.2010 | 2 |
Cover letter |
TIF | 54.13 KB | 15.10.2010 | 11.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 313.69 KB | 27.04.2011 | 07.10.2010 | 9 |
Consent of a member of the Board / executive director |
TIF | 24.71 KB | 15.10.2010 | 07.10.2010 | 1 |
Application |
TIF | 556.93 KB | 15.10.2010 | 01.09.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 55.89 KB | 15.10.2010 | 01.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.22 KB | 15.10.2010 | 01.09.2010 | 2 |
Submission/Application |
TIF | 32.44 KB | 15.10.2010 | 01.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 242.75 KB | 15.10.2010 | 18.08.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 387.43 KB | 15.10.2010 | 18.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 02.08.2010 | 02.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.29 KB | 02.08.2010 | 28.07.2010 | 2 |
Application |
TIF | 164.96 KB | 02.08.2010 | 19.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.54 KB | 02.08.2010 | 19.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 28.56 KB | 02.08.2010 | 19.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 02.08.2010 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 01.06.2010 | 27.05.2010 | 2 |
Registration certificates |
TIF | 63.82 KB | 01.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 79.59 KB | 01.06.2010 | 26.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 01.06.2010 | 26.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.48 KB | 01.06.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 08.04.2010 | 24.03.2010 | 1 |
Registration certificates |
TIF | 52.54 KB | 08.04.2010 | 24.03.2010 | 1 |
Application |
TIF | 292.08 KB | 08.04.2010 | 19.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 08.04.2010 | 19.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.14 KB | 08.04.2010 | 17.03.2010 | 1 |
Application |
TIF | 96.51 KB | 15.10.2013 | 3 | |
Other documents |
TIF | 30.92 KB | 15.10.2010 | 1 | |
Other documents |
TIF | 517.38 KB | 15.10.2010 | 12 |
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