HENKEL Latvia, Sabiedrība ar ierobežotu atbildību
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 |
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Legal address |
Legal address:
Rīga, Gustava Zemgala gatve 76, LV-1039 ***
Previous addresses Other registered in this address |
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Postal address | Gustava Zemgala gatve 76, Rīga, LV-1039 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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 28.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.09.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.09.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.10.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.10.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 04.11.2021 | 01.01.2020 - 31.12.2020 | Annual report | 04.11.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 09.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 09.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 16.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 16.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 15.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 15.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 25.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 25.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 03.06.2008 | 01.01.2007 - 31.12.2007 | Annual report | 03.06.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 03.07.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 03.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 09.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 09.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 09.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 09.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 29.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 19.06.2004 | 01.01.2003 - 31.12.2003 | Annual report | 19.06.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 23.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 23.04.2003 |
2002 , Dependency Statement , , 23.04.2003 | Dependency Statement | 23.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 03.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 03.05.2002 |
2001 , Dependency Statement , , 08.05.2002 | Dependency Statement | 08.05.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 17.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 17.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 04.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 04.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2018 |
Member of the Board/ Together with at least 1 |
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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 |
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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 |
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Document country on the date of registration: Estonia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 32679 - 32693 | 32679 - 32693 | ||
Net turnover
227 , Major
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227 |
Major | |
Profit or loss
402
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402 |
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Equity capital
638
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638 |
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Fixed assets
21024
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21024 |
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Balance
645
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645 |
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Tangible assets
18229
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18229 |
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Liquidity
44184 , Companies
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44184 |
Companies | |
Profitability
32879 , Companies
|
32879 |
Companies | |
About the company's comparative indices |
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 |
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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 |
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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 |
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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 |
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“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. |
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"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. |
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“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. |