Reckitt Benckiser (Latvia), SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "Reckitt Benckiser (Latvia)" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103206836, 18.12.2008
Register, Included in The Register Commercial register, 18.12.2008
SEPA identifier LV53ZZZ40103206836
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103206836 Is active 04.02.2009
Check in EU VAT register
Legal address Legal address: Rīga, Strēlnieku iela 1A - 2, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 1A - 2, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K084837. 18.12.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 27.11.2014)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.04.2024
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 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 67320956
+371 67325636
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 (16)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.08.2017

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Maddison Square Holding BV(Registration number: 32074287)Siriusdreef 14, 2132 WT Hoofddorp, Nīderlande
From 08.12.2020 2845 1.00 EUR 2 845.00 EUR 100.00 % 14.01.2021
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 09.04.2024
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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 73857 - 73873
 73857 - 73873
Net turnover
  5667 , Major
 5667 		Major
Profit or loss
  1750
 1750
Equity capital
  8355
 8355
Fixed assets
  47326 - 47329
 47326 - 47329
Balance
  10650
 10650
Tangible assets
  43777 - 43780
 43777 - 43780
Liquidity
  34876 , Companies
 34876 		Companies
Profitability
  25140 , Companies
 25140 		Companies

About the company's comparative indices

Reckitt Benckiser (Latvia) mentioned in newspapers   Reckitt Benckiser (Latvia) zo.lv catalogue
Legal address on the map
Reckitt Benckiser (Latvia) Legal address on the map
Publications (2)
 “Reckitt Benckiser (Latvia)” valdē iecelts jauns valdes loceklis 15.08.2019 07:10

SIA “Reckitt Benckiser (Latvia)", kas nodarbojas ar reklāmas un mārketinga pakalpojumu sniegšanu “Reckitt Benckiser” koncerna uzņēmumiem, valdes locekļa amatu atstājis Tamas Toth, ziņo “Lursoft” Klientu portfelis.

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“Reckitt Benckiser (Latvia)" iecelts jauns valdes priekšsēdētājs 22.02.2019 09:04

Uzņēmumam SIA “Reckitt Benckiser (Latvia)", kas nodarbojas ar reklāmas un mārketinga pakalpojumu sniegšanu “Reckitt Benckiser” koncerna uzņēmumiem, iecelts jauns valdes priekšsēdētājs, ziņo “Lursoft” Klientu portfelis.

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