Pernod Ricard Latvia, SIA

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 SIA "Pernod Ricard Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003400631, 07.07.1998
Register, Included in The Register Commercial register, 03.12.2004
SEPA identifier LV15ZZZ40003400631
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003400631 Is active 16.07.1998
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 74A, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 74A, Rīga, LV-1039
Beneficial owners reported Yes
Registration certificate number, date Nr. K005902. 03.12.2004
Fixed capital Paid capital - 586 208.00 EUR (Registered in State Enterprise register 17.03.2015)
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 25.09.2023
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 67815277
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 (32)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2022 Member of the Council
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2022 Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2023 Chairperson of the Council
Document country on the date of registration: Ireland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Pernod Ricard Europe, Middle East and Africa S.A.S.(Registration number: 302453592)5 cours Paul Ricard, 75 008, Parīze, Francija
From 26.07.2021 20936 28.00 EUR 586 208.00 EUR 100.00 % 14.12.2021
Document country on the date of registration: France
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 16.02.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2019. year 
    2017., 2019. 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>; 2019., 2020., 2023. year 
    2019., 2020., 2023. 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 41432 - 41440
 41432 - 41440
Net turnover
  445 , Major
 445 		Major
Profit or loss
  3603
 3603
Equity capital
  2378
 2378
Fixed assets
  26627 - 26628
 26627 - 26628
Balance
  1603
 1603
Tangible assets
  24367 - 24368
 24367 - 24368
Liquidity
  53234 - 53235 , Companies
 53234 - 53235 		Companies
Profitability
  51053 , Companies
 51053 		Companies

About the company's comparative indices

Pernod Ricard Latvia mentioned in newspapers   Pernod Ricard Latvia zo.lv catalogue
Legal address on the map
Pernod Ricard Latvia Legal address on the map
Publications (4)
Aizvadītajā finanšu gadā audzis gan “Pernod Ricard Latvia” apgrozījums, gan peļņa 30.11.2023 06:35

Laika periodā no 2022. gada 1. jūlija līdz š.g. 30. jūnijam alkoholisko dzērienu importētājs un vairumtirgotājs SIA “Pernod Ricard Latvia” apgrozījis 26,8 milj. EUR

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Alkoholisko dzērienu vairumtirgotājs “Pernod Ricard Latvia” apgrozījis 22,4 milj. EUR. 21.10.2020 08:47

Alkoholisko dzērienu importētājs un vairumtirgotājs SIA “Pernod Ricard Latvia” 2019./2020. finanšu gadu noslēdzis ar 22,4 milj. EUR apgrozījumu un 280,63 tūkst. EUR lielu peļņu.

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“Pernod Ricard Latvia” peļņa, apgrozījums 2017./2018.gadā pieaudzis 30.01.2019 09:40

Dzērienu vairumtirgotāja SIA "Pernod Ricard Latvia" apgrozījums pagājušajā finanšu gadā no 2017.gada 1.jūlija līdz 2018.gada 30.jūnijam bija 21,418 miljoni eiro, savukārt uzņēmuma pārskata gada peļņa bija 237 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis.

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“Pernod Ricard Latvia” padomē izmaiņas 18.04.2018 09:15

Dzērienu vairumtirgotāja SIA "Pernod Ricard Latvia" padomes loceklis Philippe Francis Macquet atstājis savu amatu un viņa vietā uzņēmuma padomē iecelts Benjamin Jean Albert Granger, ziņo “Lursoft” Klientu portfelis.

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