PHILIP MORRIS LATVIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "PHILIP MORRIS LATVIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003482799, 25.02.2000
Register, Included in The Register Commercial register, 28.05.2004
SEPA identifier LV63ZZZ40003482799
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003482799 Is active 19.06.2000
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 62, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 62, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. C33450. 28.05.2004
Fixed capital Paid capital - 201 924.00 EUR (Registered in State Enterprise register 13.03.2014)
Activity code (NACE)
  • Wholesale of tobacco products (46.35, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.11.2024

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Philip Morris Switzerland Sarl(Registration number: CH-550-0110240-1)Chemin de Brillancourt 4, 1006 Lozanna, Šveice
From 15.06.2021 142 1 422.00 EUR 201 924.00 EUR 100.00 % 15.12.2021
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 15.12.2021
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 45172 - 45183
 45172 - 45183
Net turnover
  130 , Major
 130 		Major
Profit or loss
  836
 836
Equity capital
  3947
 3947
Fixed assets
  4248
 4248
Balance
  612
 612
Tangible assets
  3395
 3395
Liquidity
  63092 - 63094 , Companies
 63092 - 63094 		Companies
Profitability
  41452 , Companies
 41452 		Companies

About the company's comparative indices

PHILIP MORRIS LATVIA mentioned in newspapers   PHILIP MORRIS LATVIA zo.lv catalogue
Legal address on the map
PHILIP MORRIS LATVIA Legal address on the map
Publications (5)
“Philip Morris Latvia” valdē iecelts jauns valdes loceklis 02.09.2019 09:15

Tabakas izstrādājumu vairumtirgotāja SIA “Philip Morris Latvia” valdi atstājis Kestutis Straigis, un viņa vietā par valdes locekli iecelts Gintaras Kalinauskas, ziņo “Lursoft” Klientu portfelis.

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“Philip Morris Latvia” mainījis juridisko adresi 12.12.2018 06:39

Tabakas izstrādājumu vairumtirgotājs SIA “Philip Morris Latvia” mainījis juridisko adresi, un turpmāk uzņēmums būs sasniedzams Rīgā, Krišjāņa Valdemāra ielā 62, ziņo “Lursoft” Klientu portfelis.

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"Philip Morris Latvia" valdē izmaiņas 15.03.2018 08:57

Tabakas izstrādājumu vairumtirgotāja SIA “Philip Morris Latvia” valdē reģistrētas izmaiņas - to atstājis valdes loceklis Gintautas Dirgela un viņa vietā par valdes locekli iecelts Kestutis Straigis, ziņo “Lursoft” Klientu portfelis.

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“Philip Morris Latvia” apgrozījums pagājušajā gadā pieaudzis par 15% 03.08.2017 07:01

Tabakas izstrādājumu vairumtirgotāja SIA “Philip Morris Latvia” apgrozījums 2016.gadā sasniedzis 129,214 miljonus eiro, kas bija par 15,3% vairāk nekā gadu iepriekš, savukārt uzņēmuma peļņa pēc nodokļiem pieauga par 48,8% un bija 785 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis.

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“Philip Morris Latvia” izmaiņas valdē 11.07.2017 07:57

Tabakas izstrādājumu vairumtirgotāja SIA “Philip Morris Latvia” valdē reģistrētas izmaiņas - to atstājis Lietuvas pilsonis Virginijus Stanislovaitis un viņa vietā valdē iecelta Polijas pilsone Magdalena Agnieszka Wlodek, ziņo Klientu portfeļa monitorings.

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