PROCTER & GAMBLE MARKETING LATVIA, LTD., SIA

Limited Liability Company, Small company

Place in branch

5 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

€ 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	SIA "PROCTER & GAMBLE MARKETING LATVIA, LTD."
Registration number, date	40003251547, 30.03.1995
VAT number	LV40003251547 from 16.11.1995 Europe VAT register
Register, date	Commercial Register, 18.10.2004
Legal address	Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital	120 000 EUR, registered payment 12.11.2018
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, €)	651.75	508.71	317.24
Personal income tax (thousands, €)	260.74	194.65	154.45
Statutory social insurance contributions (thousands, €)	436.76	350.28	197.54
Average employees count	41	40	37

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Saimniecības preču vairumtirdzniecība
Branch from zl.lv (NACE2)	Citu mājsaimniecības preču vairumtirdzniecība (46.49)
Field from SRS	Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry	Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

Spēkā no	Status
21.07.2022	The beneficial owner of a legal person cannot be identified
15.02.2018	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	Chairperson of the Board	Right to represent individually		01.09.2023
Natural person	Executive Board	Member of the Board	Right to represent individually		05.12.2016

* 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
Procter & Gamble International Operations S.A. Reg. no. CH-170-3307610-6 47, route de Saint-Georges, 1213 Petit-Lancy 1, Ženēva, Šveice	100 %	120 000	€ 1	€ 120 000	Switzerland	02.10.2018	12.11.2018

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Procter & Gamble International Operations S.A.

Reg. no. CH-170-3307610-6
47, route de Saint-Georges, 1213 Petit-Lancy 1, Ženēva, Šveice

100 %

120 000

€ 1

€ 120 000

Switzerland

02.10.2018

12.11.2018

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