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Sabiedrība ar ierobežotu atbildību "HENKEL Latvia"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "HENKEL Latvia" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003253247 | ||||||
| Reg. date | 18.04.1995 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Gustava Zemgala gatve 76, Rīga, LV-1039 | ||||||
| Registered share capital, date |
3,002,828 EUR, 26.09.2014
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| Paid-in share capital, date |
3,002,828 EUR, 26.09.2014 |
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| NACE | 46.45 Wholesale of perfume and cosmetics | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | A - Satisfactory Compliance (02.03.2026) | ||||||
| Last updated in the RE | 11.07.2018 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 46,512,087 EUR | Net profit 3,605,450 EUR | Equity 17,557,575 EUR | Date submitted04.11.2021 | Number of employees 47 |
| Year2019 | Net sales 47,954,670 EUR | Net profit 6,045,187 EUR | Equity 13,952,125 EUR | Date submitted25.08.2020 | Number of employees 49 |
| Year2018 | Net sales 44,729,518 EUR | Net profit 421,194 EUR | Equity 7,906,938 EUR | Date submitted31.07.2019 | Number of employees 46 |
| Year2017 | Net sales 43,105,445 EUR | Net profit 1,998,384 EUR | Equity 8,825,631 EUR | Date submitted30.05.2018 | Number of employees 61 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions400,610 EUR | Personal Income Tax272,510 EUR | Other797,500 EUR | Total1,470,620 EUR | Number of employees36 |
| Year2023 | Social Insurance Contributions460,180 EUR | Personal Income Tax261,250 EUR | Other483,730 EUR | Total1,205,160 EUR | Number of employees39 |
| Year2022 | Social Insurance Contributions467,710 EUR | Personal Income Tax263,850 EUR | Other1,982,110 EUR | Total2,713,670 EUR | Number of employees45 |
| Year2021 | Social Insurance Contributions390,890 EUR | Personal Income Tax201,440 EUR | Other350,560 EUR | Total942,890 EUR | Number of employees47 |
| Year2020 | Social Insurance Contributions419,720 EUR | Personal Income Tax214,360 EUR | Other-178,910 EUR | Total455,170 EUR | Number of employees44 |
| Year2019 | Social Insurance Contributions405,320 EUR | Personal Income Tax208,950 EUR | Other598,550 EUR | Total1,212,820 EUR | Number of employees45 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (21) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Annual report (full) (4) | |
| 04.11.2021 | 2020 Annual report (full) (PDF) |
| 25.08.2020 | 2019 Annual report (full) (PDF) |
| 31.07.2019 | 2018 Annual report (full) (PDF) |
| 30.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 06.07.2018 | Application 04.07.2018 (TIF) • |
| 03.11.2017 | Application 30.10.2017 (TIF) • |
| Articles of Association (1) | |
| 04.12.2015 | Articles of Association 22.09.2014 (TIF) |
| Consent of a member of the Board / executive director (1) | |
| 06.07.2018 | Consent of a member of the Board / executive director 25.06.2018 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 11.07.2018 | Decisions / letters / protocols of public notaries 11.07.2018 (edoc) • |
| 05.04.2018 | Decisions / letters / protocols of public notaries 05.04.2018 (edoc) • |
| 05.04.2018 | Decisions / letters / protocols of public notaries 05.04.2018 (rtf) • |
| 08.11.2017 | Decisions / letters / protocols of public notaries 08.11.2017 (edoc) • |
| Show all | |
| Other documents (1) | |
| 28.08.2012 | Other documents 14.08.2012 (TIF) • |
| Power of attorney, act of empowerment (4) | |
| 06.07.2018 | Power of attorney, act of empowerment 04.07.2018 (TIF) • |
| 06.07.2018 | Power of attorney, act of empowerment 20.06.2018 (TIF) • |
| 05.04.2018 | Power of attorney, act of empowerment 26.03.2018 (TIF) • |
| 30.10.2017 | Power of attorney, act of empowerment 30.10.2017 (TIF) • |
| Show all | |
| Protocols/decisions of a company/organisation (2) | |
| 06.07.2018 | Protocols/decisions of a company/organisation 04.07.2018 (TIF) • |
| 03.11.2017 | Protocols/decisions of a company/organisation 02.10.2017 (TIF) • |
| Shareholders’ register (1) | |
| 30.10.2017 | Shareholders’ register 30.10.2017 (TIF) |
| Statement regarding the beneficial owners (1) | |
| 05.04.2018 | Statement regarding the beneficial owners 23.03.2018 (TIF) • |
| 2021 (1) | |
| 04.11.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 25.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 31.07.2019 | 2018 Annual report (full) (PDF) |
| 2018 (11) | |
| 11.07.2018 | Decisions / letters / protocols of public notaries 11.07.2018 (edoc) • |
| 06.07.2018 | Application 04.07.2018 (TIF) • |
| 06.07.2018 | Consent of a member of the Board / executive director 25.06.2018 (TIF) • |
| 06.07.2018 | Power of attorney, act of empowerment 04.07.2018 (TIF) • |
| 06.07.2018 | Power of attorney, act of empowerment 20.06.2018 (TIF) • |
| 06.07.2018 | Protocols/decisions of a company/organisation 04.07.2018 (TIF) • |
| 30.05.2018 | 2017 Annual report (full) (PDF) |
| 05.04.2018 | Decisions / letters / protocols of public notaries 05.04.2018 (edoc) • |
| 05.04.2018 | Decisions / letters / protocols of public notaries 05.04.2018 (rtf) • |
| 05.04.2018 | Power of attorney, act of empowerment 26.03.2018 (TIF) • |
| 05.04.2018 | Statement regarding the beneficial owners 23.03.2018 (TIF) • |
| Show all | |
| 2017 (5) | |
| 08.11.2017 | Decisions / letters / protocols of public notaries 08.11.2017 (edoc) • |
| 03.11.2017 | Application 30.10.2017 (TIF) • |
| 03.11.2017 | Protocols/decisions of a company/organisation 02.10.2017 (TIF) • |
| 30.10.2017 | Power of attorney, act of empowerment 30.10.2017 (TIF) • |
| 30.10.2017 | Shareholders’ register 30.10.2017 (TIF) |
| Show all | |
| 2015 (1) | |
| 04.12.2015 | Articles of Association 22.09.2014 (TIF) |
| 2012 (1) | |
| 28.08.2012 | Other documents 14.08.2012 (TIF) • |
