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 |
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Legal address |
Legal address:
Rīga, Bauskas iela 58A - 6, LV-1004
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (14) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 08.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 08.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 07.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 07.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 24.03.2010 - 31.12.2010 , 05.04.2011 | 24.03.2010 - 31.12.2010 | Annual report | 05.04.2011 |
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
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 |
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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 |
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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 |
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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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Awards | |
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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 |
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Equity capital
2963
|
2963 |
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Fixed assets
31680
|
31680 |
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Balance
3998
|
3998 |
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Tangible assets
28484
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28484 |
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Liquidity
33710 , Companies
|
33710 |
Companies | |
Profitability
47934 , Companies
|
47934 |
Companies | |
About the company's comparative indices |
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 |