Reckitt Benckiser (Latvia), SIA

Limited Liability Company, Small company
Place in branch
52 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Reckitt Benckiser (Latvia)" SIA
Registration number, date 40103206836, 18.12.2008
VAT number LV40103206836 from 04.02.2009 Europe VAT register
Register, date Commercial Register, 18.12.2008
Legal address Strēlnieku iela 1A – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 27.11.2014
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, €) 213.77 240.17 211.47
Personal income tax (thousands, €) 82.37 97.37 59.87
Statutory social insurance contributions (thousands, €) 139.09 167.07 97.1
Average employees count 9 8 9

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

Spēkā no Status
09.04.2024 The beneficial owner of a legal person cannot be identified
06.06.2018 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   02.05.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   09.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   14.08.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   22.08.2017
* 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

Maddison Square Holding BV

Reg. no. 32074287
Siriusdreef 14, 2132 WT Hoofddorp, Nīderlande

100 % 2 845 € 1 € 2 845 Netherlands 08.12.2020 14.01.2021

Apply information changes

ML

"Reckitt Benskiser (Latvia)", SIA

Strēlnieku 1A-2, Rīga LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

https://www.rb.com/

Historical addresses

Rīga, Elizabetes iela 11-12 Until 20.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  ZIP €11.00
Annual report 2023 PDF
FS 2023 Reckitt Benckiser Management report PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
RB LV Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
LV03 Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Reckitt FS LV Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.12.2020  ZIP €11.00
Annual report 2019 PDF
FS2019 Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.07.2020  ZIP €11.00
Annual report 2018 PDF
EDS Vad bas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2019  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.09.2018  ZIP €9.00
Annual report 2016 PDF
Signed Management Report 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.07.2016  ZIP €8.00
Annual report 2015 PDF
Image0009 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.11.2015  ZIP €7.00
Annual report 2014 PDF
Image0007 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Image0018 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Image0023 PDF

2010

Annual report 14.06.2011  TIF (641.89 KB)

2009

Annual report 06.12.2010  TIF (671.84 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

TIF 227.5 KB 29.04.2022 11.04.2022 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 251.91 KB 29.04.2022 11.04.2022 11

Shareholders’ register

TIF 434.53 KB 13.01.2021 08.12.2020 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 170.26 KB 13.01.2021 23.01.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 140.33 KB 05.06.2018 12.03.2018 6

Shareholders’ register

TIF 216.59 KB 01.12.2014 06.11.2014 7

Articles of Association

TIF 438.98 KB 01.12.2014 29.10.2014 7

Memorandum of association or other equivalent documents of foreign companies

TIF 55.57 KB 20.11.2009 27.10.2009 4

Memorandum of association or other equivalent documents of foreign companies

TIF 55.66 KB 20.11.2009 27.10.2009 4

Shareholders’ register

TIF 192.07 KB 20.11.2009 21.10.2009 5

Articles of Association

TIF 421.11 KB 18.06.2009 26.11.2008 7

Memorandum of Association

TIF 72.26 KB 18.06.2009 26.11.2008 2

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 596.63 KB 09.04.2024 09.04.2024 1

Application

PDF 334.78 KB 09.04.2024 04.04.2024 1

Consent of a member of the Board / executive director

TIF 224.09 KB 27.03.2024 20.03.2024 9

Protocols/decisions of a company/organisation

TIF 213.1 KB 27.03.2024 08.03.2024 8

Justification supporting beneficial ownership disclosure statement

JPG 388.57 KB 02.05.2022 02.05.2022 1

Justification supporting beneficial ownership disclosure statement

JPG 222.2 KB 02.05.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 02.05.2022 02.05.2022 2

Application

DOCX 40.77 KB 27.04.2022 27.04.2022 3

Application

DOCX 40.77 KB 27.04.2022 27.04.2022 3

Power of attorney, act of empowerment

PDF 113.95 KB 27.04.2022 27.04.2022 1

Power of attorney, act of empowerment

PDF 113.95 KB 27.04.2022 27.04.2022 1

Protocols/decisions of a company/organisation

TIF 164.83 KB 29.04.2022 14.04.2022 6

Consent of a member of the Board / executive director

PDF 304.76 KB 27.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 12.10.2021 12.10.2021 2

Application

TIF 81.55 KB 08.10.2021 08.09.2021 2

Notice of a member of the Board regarding the resignation

TIF 19.32 KB 08.10.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 14.01.2021 14.01.2021 2

Application

TIF 166.2 KB 13.01.2021 08.12.2020 4

Power of attorney, act of empowerment

TIF 96.26 KB 13.01.2021 08.12.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 138.48 KB 13.01.2021 23.01.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 146.95 KB 13.01.2021 23.01.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 173.51 KB 13.01.2021 23.01.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 168.1 KB 13.01.2021 23.01.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 86.48 KB 13.01.2021 20.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 14.08.2019 14.08.2019 2

Other documents

EDOC 24.64 KB 07.08.2019 07.08.2019 1

Other documents

DOCX 15.12 KB 07.08.2019 07.08.2019 1

Application

TIF 117.44 KB 29.07.2019 26.07.2019 3

Power of attorney, act of empowerment

PDF 803.18 KB 07.08.2019 17.07.2019 1

Power of attorney, act of empowerment

EDOC 722.75 KB 07.08.2019 17.07.2019 1

Power of attorney, act of empowerment

TIF 64.29 KB 29.07.2019 17.07.2019 1

Protocols/decisions of a company/organisation

TIF 161.36 KB 29.07.2019 08.07.2019 6

Consent of a member of the Board / executive director

TIF 222.48 KB 29.07.2019 05.07.2019 7

Decisions / letters / protocols of public notaries

EDOC 40.06 KB 21.02.2019 21.02.2019 2

Application

TIF 120.54 KB 19.02.2019 18.02.2019 3

Protocols/decisions of a company/organisation

TIF 235.82 KB 19.02.2019 29.01.2019 7

Consent of a member of the Board / executive director

TIF 207.96 KB 19.02.2019 21.01.2019 7

Power of attorney, act of empowerment

TIF 60.08 KB 19.02.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.34 KB 06.06.2018 06.06.2018 2

Application

TIF 177.35 KB 05.06.2018 31.05.2018 4

Consent of a member of the Board / executive director

TIF 194.98 KB 05.06.2018 06.03.2018 7

Consent of a member of the Board / executive director

TIF 66.67 KB 05.06.2018 06.03.2018 3

Power of attorney, act of empowerment

TIF 224.88 KB 05.06.2018 06.03.2018 7

Protocols/decisions of a company/organisation

TIF 198.86 KB 05.06.2018 06.03.2018 6

Justification supporting beneficial ownership disclosure statement

PDF 112.97 KB 09.04.2024 10.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.25 KB 22.08.2017 22.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.23 KB 21.07.2017 21.07.2017 2

Application

TIF 317.29 KB 21.07.2017 19.07.2017 4

Consent of a member of the Board / executive director

TIF 178.38 KB 21.07.2017 21.06.2017 6

Power of attorney, act of empowerment

TIF 74.7 KB 21.07.2017 21.06.2017 2

Protocols/decisions of a company/organisation

TIF 113.61 KB 21.07.2017 21.06.2017 5

Decisions / letters / protocols of public notaries

EDOC 38.24 KB 09.06.2017 09.06.2017 2

Application

TIF 254.31 KB 13.06.2017 06.06.2017 5

Consent of a member of the Board / executive director

TIF 178.53 KB 08.06.2017 20.04.2017 7

Power of attorney, act of empowerment

TIF 72.92 KB 07.06.2017 28.03.2017 2

Protocols/decisions of a company/organisation

TIF 196.45 KB 07.06.2017 28.03.2017 5

Decisions / letters / protocols of public notaries

TIF 61.73 KB 01.03.2017 23.02.2017 2

Application

TIF 2.44 MB 01.03.2017 20.02.2017 4

Power of attorney, act of empowerment

TIF 98.73 KB 01.03.2017 25.01.2017 2

Protocols/decisions of a company/organisation

TIF 217.87 KB 01.03.2017 25.01.2017 6

Decisions / letters / protocols of public notaries

TIF 44.02 KB 22.10.2015 20.10.2015 1

Application

TIF 184.03 KB 22.10.2015 16.10.2015 2

Confirmation or consent to legal address

TIF 15.88 KB 22.10.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

TIF 51.32 KB 31.08.2015 26.08.2015 2

Application

TIF 70.45 KB 31.08.2015 21.08.2015 2

Consent of a member of the Board / executive director

TIF 150.06 KB 31.08.2015 06.08.2015 6

Power of attorney, act of empowerment

TIF 32.82 KB 31.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

TIF 196.54 KB 31.08.2015 04.08.2015 6

Decisions / letters / protocols of public notaries

TIF 75.76 KB 20.04.2015 16.04.2015 2

Application

TIF 93.67 KB 20.04.2015 13.04.2015 2

Consent of a member of the Board / executive director

TIF 219.64 KB 20.04.2015 25.03.2015 9

Power of attorney, act of empowerment

TIF 45.06 KB 20.04.2015 25.03.2015 1

Protocols/decisions of a company/organisation

TIF 264.91 KB 20.04.2015 16.03.2015 6

Purchase/lease agreement

TIF 440.71 KB 22.10.2015 09.12.2014 7

Decisions / letters / protocols of public notaries

TIF 69.64 KB 01.12.2014 27.11.2014 2

Application

TIF 64.87 KB 01.12.2014 24.11.2014 1

Power of attorney, act of empowerment

TIF 57.66 KB 01.12.2014 29.10.2014 1

Protocols/decisions of a company/organisation

TIF 85.99 KB 01.12.2014 29.10.2014 2

Decisions / letters / protocols of public notaries

TIF 69.32 KB 02.07.2014 30.06.2014 2

Application

TIF 96.68 KB 02.07.2014 20.06.2014 2

Consent of a member of the Board / executive director

TIF 172.17 KB 02.07.2014 17.06.2014 4

Protocols/decisions of a company/organisation

TIF 220.57 KB 02.07.2014 23.05.2014 4

Power of attorney, act of empowerment

TIF 49.72 KB 02.07.2014 20.05.2014 1

Decisions / letters / protocols of public notaries

TIF 47.59 KB 21.01.2014 21.01.2014 2

Application

TIF 159.79 KB 21.01.2014 16.01.2014 2

Power of attorney, act of empowerment

TIF 40.53 KB 21.01.2014 06.01.2014 1

Protocols/decisions of a company/organisation

TIF 163.47 KB 21.01.2014 06.01.2014 5

Decisions / letters / protocols of public notaries

TIF 36.01 KB 12.12.2013 11.12.2013 2

Application

TIF 59.77 KB 12.12.2013 10.12.2013 2

Power of attorney, act of empowerment

TIF 42.79 KB 12.12.2013 26.11.2013 1

Protocols/decisions of a company/organisation

TIF 93.05 KB 12.12.2013 26.11.2013 7

Decisions / letters / protocols of public notaries

TIF 59.44 KB 03.10.2012 01.10.2012 2

Application

TIF 159.23 KB 03.10.2012 25.09.2012 3

Power of attorney, act of empowerment

TIF 55.34 KB 03.10.2012 22.09.2012 1

Consent of a member of the Board / executive director

TIF 129.54 KB 03.10.2012 21.09.2012 5

Protocols/decisions of a company/organisation

TIF 52.6 KB 03.10.2012 18.09.2012 2

Decisions / letters / protocols of public notaries

TIF 40.47 KB 27.06.2012 21.06.2012 2

Application

TIF 78.19 KB 27.06.2012 19.06.2012 3

Consent of a member of the Board / executive director

TIF 113.93 KB 27.06.2012 06.06.2012 5

Protocols/decisions of a company/organisation

TIF 32.51 KB 27.06.2012 05.06.2012 2

Decisions / letters / protocols of public notaries

TIF 32.35 KB 28.05.2012 28.05.2012 2

Application

TIF 86.74 KB 28.05.2012 22.05.2012 3

Power of attorney, act of empowerment

TIF 42.48 KB 27.06.2012 11.05.2012 1

Consent of a member of the Board / executive director

TIF 70.19 KB 28.05.2012 11.05.2012 4

Power of attorney, act of empowerment

TIF 42.09 KB 28.05.2012 11.05.2012 1

Protocols/decisions of a company/organisation

TIF 68.91 KB 28.05.2012 11.05.2012 4

Decisions / letters / protocols of public notaries

TIF 35.15 KB 19.03.2012 15.03.2012 2

Application

TIF 71.78 KB 19.03.2012 12.03.2012 2

Decisions / letters / protocols of public notaries

TIF 38.07 KB 04.01.2012 02.01.2012 2

Application

TIF 89.41 KB 04.01.2012 30.12.2011 3

Protocols/decisions of a company/organisation

TIF 39.35 KB 19.03.2012 27.12.2011 3

Decisions / letters / protocols of public notaries

TIF 66.56 KB 28.12.2011 23.12.2011 2

Application

TIF 180.46 KB 28.12.2011 21.12.2011 3

Power of attorney, act of empowerment

TIF 41.92 KB 19.03.2012 13.12.2011 1

Consent of a member of the Board / executive director

TIF 42.39 KB 04.01.2012 13.12.2011 2

Power of attorney, act of empowerment

TIF 59.82 KB 28.12.2011 13.12.2011 1

Protocols/decisions of a company/organisation

TIF 43.82 KB 04.01.2012 12.12.2011 2

Consent of a member of the Board / executive director

TIF 177.62 KB 28.12.2011 12.12.2011 5

Protocols/decisions of a company/organisation

TIF 74.88 KB 28.12.2011 12.12.2011 2

Decisions / letters / protocols of public notaries

TIF 60.55 KB 08.07.2011 07.07.2011 1

Application

TIF 148.85 KB 08.07.2011 05.07.2011 2

Power of attorney, act of empowerment

TIF 161.93 KB 08.07.2011 16.05.2011 1

Protocols/decisions of a company/organisation

TIF 94.74 KB 08.07.2011 31.01.2011 2

Decisions / letters / protocols of public notaries

TIF 41.2 KB 20.11.2009 16.11.2009 2

Application

TIF 109.26 KB 20.11.2009 11.11.2009 4

Sample report

TIF 32.54 KB 20.11.2009 11.11.2009 1

Power of attorney, act of empowerment

TIF 27.36 KB 20.11.2009 30.10.2009 1

document.Ā1

TIF 64.54 KB 20.11.2009 27.10.2009 4

document.Ā1

TIF 65.69 KB 20.11.2009 27.10.2009 4

Consent of a member of the Board / executive director

TIF 13.13 KB 20.11.2009 15.10.2009 1

Protocols/decisions of a company/organisation

TIF 84.21 KB 20.11.2009 15.10.2009 5

Receipts on the publication and state fees

TIF 52.19 KB 20.11.2009 31.08.2009 2

Decisions / letters / protocols of public notaries

TIF 54.19 KB 18.06.2009 24.03.2009 1

Application

TIF 307.64 KB 18.06.2009 20.03.2009 2

Protocols/decisions of a company/organisation

TIF 27.8 KB 18.06.2009 12.03.2009 1

Consent of a member of the Board / executive director

TIF 19.02 KB 18.06.2009 11.03.2009 1

Protocols/decisions of a company/organisation

TIF 29.1 KB 18.06.2009 10.03.2009 1

Decisions / letters / protocols of public notaries

TIF 61.87 KB 18.06.2009 19.01.2009 2

Application

TIF 225.47 KB 18.06.2009 16.01.2009 2

Sample report

TIF 34.48 KB 18.06.2009 14.01.2009 1

Notice of a member of the Board regarding the resignation

TIF 32.38 KB 18.06.2009 08.01.2009 1

Receipts on the publication and state fees

TIF 93.25 KB 18.06.2009 08.01.2009 2

Power of attorney, act of empowerment

TIF 58.83 KB 18.06.2009 05.01.2009 1

Decisions / letters / protocols of public notaries

TIF 85.91 KB 18.06.2009 18.12.2008 2

Registration certificates

TIF 23.56 KB 18.06.2009 18.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 30.83 KB 18.06.2009 17.12.2008 1

Application

TIF 300.18 KB 18.06.2009 11.12.2008 5

Receipts on the publication and state fees

TIF 73.77 KB 17.06.2009 10.12.2008 2

Sample report

TIF 395.29 KB 18.06.2009 28.11.2008 10

Announcement regarding the legal address

TIF 10.4 KB 18.06.2009 26.11.2008 1

Consent of a member of the Board / executive director

TIF 76.32 KB 18.06.2009 26.11.2008 4

Protocols/decisions of a company/organisation

TIF 28.25 KB 18.06.2009 26.11.2008 1

Power of attorney, act of empowerment

TIF 207.01 KB 17.06.2009 14.11.2008 6

Receipts on the publication and state fees

TIF 147.99 KB 18.06.2009 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