HENKEL Latvia, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
3 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.
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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1470.62 | 1205.16 | 2766.76 |
| Personal income tax (thousands, €) | 272.51 | 261.25 | 263.85 |
| Statutory social insurance contributions (thousands, €) | 400.61 | 460.18 | 467.71 |
| Average employees count | 36 | 39 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry
Redakcija NACE 2.0 |
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 mbHReg. no. FN 454413 f
|
100 % | 3 002 828 | € 1 | € 3 002 828 | Austria | 30.10.2017 | 08.11.2017 |
Contacts in cooperation with
Apply information changes
"Henkel Latvia", SIA
Gustava Zemgala gatve 76-10.st., Rīga LV-1039 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESCOR" | Until 23.12.1999 | 26 years ago |
|---|
Historical addresses
| Rīga, Vaļņu iela 23 | Until 12.09.1996 | 29 years ago |
|---|---|---|
| Rīga, Katlakalna iela 1 | Until 27.09.2004 | 21 year ago |
| Rīga, Brīvības iela 224 | Until 28.07.2009 | 16 years ago |
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 9 years ago |
Annual reports
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
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.09.2024 |
LETA | Vairumtirgotāja "Henkel Latvia" apgrozījums pērn pieaudzis par 1,6% |
30.11.2023 |
LETA | Vairumtirgotāja "Henkel Latvia" valdi pametusi Petrova |
05.11.2021 |
LETA | Vairumtirgotāja "Henkel Latvia" apgrozījums pērn samazinājies par 3% |
13.07.2017 |
LETA | Vairumtirgotāja "Henkel Latvia" apgrozījums pērn samazinājies par 4,1% |
10.07.2015 |
Riga24.lv | "Henkel Latvia" pērn nedaudz saruka apgrozījums un peļņa |
14.08.2013 |
Riga24.lv | "Henkel Latvia" pērn veiksmīgi turpinājis darbu |
