HENKEL Latvia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 Sabiedrība ar ierobežotu atbildību "HENKEL Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003253247, 18.04.1995
Register, Included in The Register Commercial register, 27.09.2004
SEPA identifier LV55ZZZ40003253247
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003253247 Is active 04.04.1996
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 76, LV-1039 *** Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 76, Rīga, LV-1039
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C43442. 27.09.2004
Fixed capital Paid capital - 3 002 828.00 EUR (Registered in State Enterprise register 26.09.2014)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of china and glassware and cleaning materials (46.44, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.02.2024
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 13.11.2024
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 (34)
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Austria
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2010 Head of the board/ Together with at least 1
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Henkel Central Eastern Europe Gesellschaft mbH(Registration number: FN 454413 f)Erdbergstr.29, 1030 Vīne, Austrija
From 30.10.2017 3002828 1.00 EUR 3 002 828.00 EUR 100.00 % 08.11.2017
Document country on the date of registration: Austria
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 15.02.2024
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021. year 
    2017., 2018., 2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE 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. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 32664 - 32678
 32664 - 32678
Net turnover
  228 , Major
 228 		Major
Profit or loss
  404
 404
Equity capital
  639
 639
Fixed assets
  21072
 21072
Balance
  645
 645
Tangible assets
  18264
 18264
Liquidity
  44285 , Companies
 44285 		Companies
Profitability
  32970 , Companies
 32970 		Companies

About the company's comparative indices

HENKEL Latvia mentioned in newspapers   HENKEL Latvia zo.lv catalogue
Legal address on the map
HENKEL Latvia Legal address on the map
Publications (7)
"HENKEL Latvia" apgrozījums sasniedzis 48,54 milj. EUR 16.09.2024 07:38

Kosmētikas un sadzīves ķīmijas preču vairumtirgotājs SIA “HENKEL Latvia” 2023. gadā veiksmīgi turpinājis savu darbību, ieviešot un atsākot vairāku savu galveno zīmolu tirdzniecību

Read more
No “Henkel Latvia” valdes atcelta Tatiana Petrova 30.11.2023 06:13

Lursoft Klientu Portfeļa monitorings informē, ka no SIA “Henkel Latvia” valdes locekļa amata atcelta Tatiana Petrova

Read more
Šogad "Henkel Latvia" paredz apgrozījuma samazinājumu 13.10.2023 06:20

Kosmētikas, sadzīves ķīmijas preču un profesionālās matu kosmētikas vairumtirgotājs SIA “Henkel Latvia” 2022. gadā veiksmīgi turpinājis savu darbību

Read more
Pērn sarucis gan "Henkel Latvia" apgrozījums, gan arī peļņa 07.10.2022 06:20

Kosmētikas un sadzīves ķīmijas preču, kā arī profesionālās matu kosmētikas vairumtirgotājs SIA “Henkel Latvia” 2021.gadā veiksmīgi turpināja savu darbību, ieviešot jaunus produktus un investējot “Henkel” zīmola attīstībā un pārdošanā

Read more
“Henkel Latvia” nomainīti divi valdes locekļi 12.07.2018 13:14

Kosmētikas un sadzīves ķīmijas preču vairumtirgotāja SIA “Henkel Latvia” valdi atstājuši valdes locekļi Kirils Marinovs un Renārs Smikersts, ziņo “Lursoft” Klientu portfelis.

Read more
"Henkel Latvia" peļņa 2017.gadā saruka par 7,5% 31.05.2018 06:39

Kosmētikas un sadzīves ķīmijas preču vairumtirgotājs SIA “Henkel Latvia” pagājušajā gadā strādājis ar apgrozījumu 43,105 miljonu eiro apmērā, kas bija par 1,4% mazāk nekā gadu iepriekš, ziņo “Lursoft” Klientu portfelis.

Read more
“Henkel Latvia” apgrozījums pērn samazinājies par 4,1% 11.07.2017 09:38

Kosmētikas un sadzīves ķīmijas preču vairumtirgotājs SIA “Henkel Latvia” pagājušajā gadā strādājis ar apgrozījumu 43,726 miljonu eiro apjomā, kas bija par 4,1% mazāk nekā 2015.gadā, savukārt kompānijas peļņa sarukusi vairāk kā uz pusi un bija 2,16 miljoni eiro pēc nodokļu nomaksas, ziņo Klientu portfeļa monitorings.

Read more