PROCTER & GAMBLE MARKETING LATVIA, LTD., SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "PROCTER & GAMBLE MARKETING LATVIA, LTD." Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003251547, 30.03.1995
Register, Included in The Register Commercial register, 18.10.2004
SEPA identifier LV74ZZZ40003251547
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003251547 Is active 16.11.1995
Check in EU VAT register
Legal address Legal address: Rīga, Sporta iela 11, LV-1013 Previous addresses
Other registered in this address
Postal address Sporta iela 11, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. C45536. 18.10.2004
Fixed capital Paid capital - 120 000.00 EUR (Registered in State Enterprise register 12.11.2018)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.08.2023
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67015100
+371 67015139
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 (29)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Procter & Gamble International Operations S.A.(Registration number: CH-170-3307610-6)47, route de Saint-Georges, 1213 Petit-Lancy 1, Ženēva, Šveice
From 02.10.2018 120000 1.00 EUR 120 000.00 EUR 100.00 % 12.11.2018
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 21.07.2022
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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 32454 - 32479
 32454 - 32479
Net turnover
  4543 , Major
 4543 		Major
Profit or loss
  6873
 6873
Equity capital
  6982
 6982
Fixed assets
  15329
 15329
Balance
  8294
 8294
Tangible assets
  13547
 13547
Liquidity
  43934 - 43935 , Companies
 43934 - 43935 		Companies
Profitability
  546 - 9430 , Companies
 546 - 9430 		Companies

About the company's comparative indices

PROCTER & GAMBLE MARKETING LATVIA, LTD. mentioned in newspapers   PROCTER & GAMBLE MARKETING LATVIA, LTD. zo.lv catalogue
Legal address on the map
PROCTER & GAMBLE MARKETING LATVIA, LTD. Legal address on the map
Publications (2)
SIA “Procter & Gamble Marketing Latvia, Ltd.” apgrozījums pērn pieauga 06.02.2018 05:07

Uzņēmuma SIA “Procter & Gamble Marketing Latvia, Ltd.” apgrozījums pagājušajā finanšu gadā, kas noslēdzās 2017.gada 30.jūnijā, bija 1,135 miljoni eiro, bet uzņēmuma tīrā peļņa bija 70 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis.

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PROCTER & GAMBLE MARKETING LATVIA valdē iecelta Jeļena Orlova 07.12.2016 13:55

Pirmdien, 5. decembrī, reģistrētas vairākas izmaiņas uzņēmuma SIA “PROCTER & GAMBLE MARKETING LATVIA LTD.” valdē.  Valdes locekles amatā iecelta Jeļena Orlova, bet no tās atcelts Aleksandrs Demčenkovs, ziņo Klientu portfeļa monitorings.

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