Henkell Freixenet Latvija, SIA

Basic data
Name Henkell Freixenet Latvija SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103281961, 24.03.2010
Register, Included in The Register Commercial register, 24.03.2010
SEPA identifier LV45ZZZ40103281961
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103281961 Is active 29.05.2010
Legal address Legal address: Rīga, Bauskas iela 58A - 6, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 58A - 6, Rīga, LV-1004
Beneficial owners reported Yes
Fixed capital Paid capital - 299 995.00 EUR (Registered in State Enterprise register 23.09.2022)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2022
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67791418
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2018 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.07.2018

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Henkell International GmbH(Registration number: HRB 12623)Biebricher Alle 142, DE-65187 Wiesbaden, Hessen, Vācija
From 19.09.2022 299995 1.00 EUR 299 995.00 EUR 100.00 % 23.09.2022
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2022 Germany Germany

Type of control: on the basis of ownership

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Awards
  • 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., 2021., 2022. year 
    2019., 2020., 2021., 2022. 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 78310 - 78327
 78310 - 78327
Net turnover
  1771 , Major
 1771
Major
Profit or loss
  2305
 2305
Equity capital
  2963
 2963
Fixed assets
  31680
 31680
Balance
  3998
 3998
Tangible assets
  28484
 28484
Liquidity
  33710 , Companies
 33710
Companies
Profitability
  47934 , Companies
 47934
Companies

About the company's comparative indices

Legal address on the map
Henkell Freixenet Latvija Legal address on the map
Publications (1)
Covid-19 ierobežojošie pasākumi negatīvi atsaukušies uz dzērienu vairumtirgotāja “Henkell Freixenet Latvija” apgrozījumu 04.03.2021 06:58

Pārskatu par 2020.gadu iesniedzis dzērienu vairumtirgotājs SIA “Henkell Freixenet Latvija”, norādot, ka Covid-19 vīrusa straujā izplatība 2020.gada pavasarī un rudens-ziemas sezonā, pirmkārt, ietekmēja uzņēmuma tirdzniecību HoReCa sektorā, kā arī pierobežas tirdzniecību