Pernod Ricard Eastern Europe Operations, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Pernod Ricard Eastern Europe Operations"
Registration number, date	40103784604, 29.04.2014
VAT number	LV40103784604 from 17.06.2014 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 29.04.2014
Legal address	Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners
Fixed capital	2 800 EUR, registered payment 29.04.2014
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	572.07	440.85	439.03
Personal income tax (thousands, €)	293.28	212.92	172.68
Statutory social insurance contributions (thousands, €)	471.97	331.23	263.21
Average employees count	24	19	13

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Alkoholiskie dzērieni: vairumtirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Dzērienu vairumtirdzniecība (46.34)
Field from SRS Redakcija NACE 2.1	Dzērienu vairumtirdzniecība (46.34)
CSP industry Redakcija NACE 2.1	Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

Spēkā no	Status
16.02.2018	The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	17.12.2019
Natural person	Supervisory Board	Chairman of the Supervisory Board		29.04.2014
Natural person	Supervisory Board	Member of the Supervisory Board		06.08.2025
Natural person	Supervisory Board	Member of the Supervisory Board		06.08.2025

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Pernod Ricard Latvia, SIA Reg. no. 40003400631 Rīga, Dzelzavas iela 117	100 %	2 800	€ 1	€ 2 800	Latvia	29.04.2014	29.04.2014

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Pernod Ricard Latvia, SIA

Reg. no. 40003400631
Rīga, Dzelzavas iela 117

100 %

2 800

€ 1

€ 2 800

Latvia

29.04.2014

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