Pernod Ricard Eastern Europe Operations, SIA

Limited Liability Company, Huge company
Place in branch
17 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pernod Ricard Eastern Europe Operations"
Registration number, date 40103784604, 29.04.2014
VAT number LV40103784604 from 17.06.2014 Europe VAT register
Register, date Commercial Register, 29.04.2014
Legal address Gustava Zemgala gatve 78 – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 29.04.2014
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, €) 440.85 439.03 572.87
Personal income tax (thousands, €) 212.92 172.68 163.66
Statutory social insurance contributions (thousands, €) 331.23 263.21 227.8
Average employees count 19 13 13
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

Spēkā no Status
16.02.2018 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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   29.04.2014

Natural person

Supervisory Board Member of the Supervisory Board   29.04.2014
* 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

Pernod Ricard Latvia, SIA

Reg. no. 40003400631
Rīga, Dzelzavas iela 117

100 % 2 800 € 1 € 2 800 Latvia 29.04.2014 29.04.2014

Apply information changes

ML

"Pernod Ricard Eastern Europe Operations", SIA

Dzelzavas 117, Rīga, LV-1021 Check address owners

Alkoholiskie dzērieni: vairumtirdzniecība

Historical addresses

Rīga, Dzelzavas iela 117 Until 01.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.07.2022 - 30.06.2023 14.12.2023  ZIP €11.00
Annual report 2022 PDF
1 Vadibas zinojums FY23 PDF
3 Zverinata revidenta zinojuma noraksts FY23 PDF

2021

 Annual report 01.07.2021 - 30.06.2022 27.01.2023  ZIP €11.00
Annual report 2021 PDF
1 Vadibas zinojums FY22 PDF
3 Revidentu zi ojums FY22 PDF

2020

 Annual report 01.07.2020 - 30.06.2021 02.02.2022  ZIP €11.00
Annual report 2020 PDF
1 Vadibas zinojums FY21 PDF
3 Revidentu zinojums FY21 PDF

2019

 Annual report 01.07.2019 - 30.06.2020 12.01.2021  ZIP €11.00
Annual report 2019 PDF
1 Vadibas zinojums FY20 PDF
3 Revidentu zinojums FY20 PDF

2018

 Annual report 01.07.2018 - 30.06.2019 29.01.2020  ZIP €11.00
Annual report 2018 PDF
1.Vadibas zinojums FY19 PDF
3.Revidentu zinojums PDF

2017

 Annual report 01.07.2017 - 30.06.2018 12.02.2019  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums LAT PDF
Vad bas zi ojums GP PDF

2016

 Annual report 01.07.2016 - 30.06.2017 01.02.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2015

 Annual report 01.07.2015 - 30.06.2016 30.01.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 29.04.2014 - 30.06.2015 02.02.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.93 KB 04.06.2014 21.04.2014 3

Articles of Association

 TIF 371.94 KB 04.06.2014 09.04.2014 7

Memorandum of Association

 TIF 115.22 KB 04.06.2014 09.04.2014 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 65.51 KB 01.04.2021 01.04.2021 2

Application

 TIF 179.65 KB 29.03.2021 24.03.2021 3

Confirmation or consent to legal address

 TIF 14.57 KB 29.03.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.16 KB 17.12.2019 17.12.2019 2

Other documents

 TIF 42.54 KB 11.12.2019 02.12.2019 1

Application

 TIF 234.89 KB 20.11.2019 15.11.2019 7

Protocols/decisions of a company/organisation

 TIF 95.09 KB 20.11.2019 14.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.13 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

 TIF 191.61 KB 15.02.2018 08.02.2018 3

Power of attorney, act of empowerment

 TIF 65 KB 15.02.2018 16.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 96.72 KB 04.06.2014 29.04.2014 2

Application

 TIF 503.1 KB 04.06.2014 17.04.2014 5

Bank statements or other document regarding the payment of the equity

TIF 20.44 KB 04.06.2014 17.04.2014 1

Consent of a member of the Board / executive director

 TIF 110.36 KB 04.06.2014 11.04.2014 3

Confirmation or consent to legal address

 TIF 20.89 KB 04.06.2014 10.04.2014 1

Announcement regarding the legal address

 TIF 28.02 KB 04.06.2014 09.04.2014 1

List of members of the Board / Supervisory Board

 TIF 81.46 KB 04.06.2014 09.04.2014 3
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