Coca-Cola HBC Latvia, SIA
| Basic data | |||||||||||||
| Name | SIA "Coca-Cola HBC Latvia" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40003108882, 29.12.1992 | ||||||||||||
| Register, Included in The Register | Commercial register, 23.12.2003 | ||||||||||||
| SEPA identifier | LV62ZZZ40003108882 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Ulbrokas iela 40, LV-1021
Previous addresses Other registered in this address |
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| Postal address | Ulbrokas iela 40, Rīga, LV-1021 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Registration certificate number, date | Nr. C24622. 23.12.2003 | ||||||||||||
| Fixed capital |
Paid capital - 3 691 560.00 EUR (Registered in State Enterprise register 23.10.2020) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 18.09.2024 | ||||||||||||
| 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 06.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67109999 |
| 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) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.06.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.08.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.10.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.09.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.10.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.10.2020 | 01.01.2018 - 31.12.2018 | Annual report | 02.10.2020 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 20.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 20.08.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 17.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 17.07.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.08.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.08.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 22.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 22.07.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.07.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 13.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 13.07.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.09.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.09.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.07.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.12.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.12.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 25.08.2009 | 01.01.2008 - 31.12.2008 | Annual report | 25.08.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.11.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.11.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 04.08.2008 | 01.01.2006 - 31.12.2006 | Annual report | 04.08.2008 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 09.08.2006 | 01.01.2005 - 31.12.2005 | Annual report | 09.08.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 03.11.2005 | 01.01.2004 - 31.12.2004 | Annual report | 03.11.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 11.11.2004 | 01.01.2003 - 31.12.2003 | Annual report | 11.11.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 11.07.2003 | 01.01.2002 - 31.12.2002 | Annual report | 11.07.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
| 2001 , Dependency Statement , , 02.05.2002 | Dependency Statement | 02.05.2002 | |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 26.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 26.04.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 03.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 03.05.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
| Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 18.09.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 24.07.2023 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Croatia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Not possible to identify a beneficiary of the legal entity. Registered 02.11.2018 | |||
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 18965 - 19031 | 18965 - 19031 |
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Net turnover
206 , Major
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206 |
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Major |
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Profit or loss
578
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578 |
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Equity capital
1272
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1272 |
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Fixed assets
1488
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1488 |
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Balance
727
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727 |
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Tangible assets
1170
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1170 |
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Liquidity
62432 , Companies
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62432 |
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Companies |
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Profitability
41062 , Companies
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41062 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (12) | |
| “Coca-Cola HBC Latvia” otro gadu pēc kārtas kāpinājusi apgrozījumu | 27.06.2024 05:32 |
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Gāzēto un negāzēto bezalkoholisko, kā arī alkoholisko dzērienu un kafijas tirgotājs SIA “Coca-Cola HBC Latvia” otro gadu pēc kārtas kāpinājis apgrozījumu |
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| "Coca-Cola HBC" pērn gan apgrozījuma, gan peļņas kritums | 31.10.2022 06:31 |
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Gāzēto un negāzēto bezalkoholisko, kā arī alkoholisko dzērienu tirgotājs SIA “Coca-Cola HBC” 2021.gadā saskāries gan ar apgrozījuma, gan arī peļņas kritumu |
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| “Coca-Cola HBC Latvia” pērn nopelnījusi 1,94 milj. EUR | 13.09.2021 09:52 |
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Gāzēto un negāzēto bezalkoholisko, kā arī alkoholisko dzērienu tirgotājs SIA “Coca-Cola HBC Latvia” iesniegtajā gada pārskatā norāda, ka 2020.gadā Covid-19 izraisīto ierobežojumu dēļ HoReCa klientu īpatsvars uzņēmumā ir samazinājies |
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| Samazināts “Coca-Cola HBC Latvia” pamatkapitāls | 26.10.2020 06:30 |
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Klientu portfeļa monitorings informē, ka veiktas izmaiņas SIA “Coca-Cola HBC Latvia” pamatkapitāla apjomā. Iepazīstoties ar informāciju Lursoft izziņā, redzams, ka dzērienu vairumtirgotāja pamatkapitāls samazināts no 10,68 milj. EUR uz 3,69 milj. |
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| Samazinās "Coca-Cola HBC Latvia” pamatkapitālu | 18.09.2020 09:10 |
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Klientu Portfeļa nodrošinātais izdevuma “Latvijas Vēstnesis” publikāciju monitorings ziņo, ka SIA "Coca-Cola HBC Latvia” paziņojis par lēmumu samazināt pamatkapitālu. Uzņēmuma reģistrētais un apmaksātais pamatkapitāls šobrīd ir 10,68 milj. EUR. |
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| "Coca-Cola HBC Latvia" plāno samazināt pamatkapitālu | 22.11.2019 07:56 |
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Gāzēto un negāzēto bezalkoholisko dzērienu tirgotājs SIA "Coca-Cola HBC Latvia" plāno samazināt pamatkapitālu, ziņo “Lursoft” Klientu portfelis. |
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| "Coca-Cola HBC Latvia" mainīta valde | 20.06.2019 12:20 |
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Gāzēto un negāzēto bezalkoholisko dzērienu tirgotāja SIA "Coca-Cola HBC Latvia" valdē 19. jūnijā notikušas izmaiņas - atcelti trīs līdzšinējie valdes locekļi, tostarp valdes priekšsēdētājs, un viņu vietā iecelti divi jauni valdes locekļi, ziņo “Lursoft” Klientu portfelis. |
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| "Coca-Cola HBC Latvia" pamatkapitāls samazināts par gandrīz 7,857 miljoniem eiro | 02.01.2019 13:14 |
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Gāzēto un negāzēto bezalkoholisko dzērienu tirgotāja SIA "Coca-Cola HBC Latvia" pamatkapitāls samazināts par gandrīz 7,857 miljoniem eiro, un tagad ir 10 680 360 eiro, ziņo “Lursoft” Klientu portfelis. |
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| "Coca-Cola HBC Latvia" apgrozījums 2017.gadā sasniedz 36 miljonus eiro | 21.08.2018 16:12 |
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Gāzēto un negāzēto bezalkoholisko dzērienu tirgotājs SIA "Coca-Cola HBC Latvia" pagājušajā gadā strādājis ar apgrozījumu 36,063 miljonu eiro apmērā, kas bija par 4,2% jeb 1,465 miljoniem eiro vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis. |
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| "Coca-Cola HBC Latvia" izmaiņas vadībā, izdotas jaunas prokūras | 12.10.2017 14:36 |
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Dzērienu tirgotājs SIA “Coca-Cola HBC Latvia” valdē reģistrētas izmaiņas - no valdes locekļa amata atbrīvots Grieķijas pilsonis Nikolaos Efstathopoulos, un viņa vietā valdē iecelts Itālijas pilsonis Ernesto Vanoli, ziņo “Lursoft” Klientu Portfelis. |
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| Dzērienu vairumtirgotāja “Coca-Cola HBC Latvia” prokūru sarakstā notikušas izmaiņas | 24.02.2017 09:21 |
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Dzērienu vairumtirgotājs SIA "Coca-Cola HBC Latvia" ceturtdien, 23.februārī, reģistrējis izmaiņas prokūru sarakstā, ziņo Klientu portfeļa monitorings. |
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| Dzērienu vairumtirgotājam Coca-Cola HBC Latvia izmaiņas amatpersonās un prokūristos | 04.11.2016 13:02 |
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Klientu Portfeļa monitorings ziņo, ka vakar reģistrētas izmaiņas dzērienu vairumtirgotāja Coca-Cola HBC Latvia amatpersonās un prokūristos. Uzņēmuma valdi atstājis Evangelos Papadimitriou, kurš valdes locekļa amatu ieņēma kopš 2014.gada maija, un viņa vietā stājies Nikolaos Efstathopoulos. |
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- Additional data- Membership in other companies (4)- Departments (12)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (4)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (27)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (461)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (3)- Court hearings (8)- Notices on procurement results - Company events (38)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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