FemHaus, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
10 by profit
15 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FemHaus"
Registration number, date 50103731721, 14.11.2013
VAT number LV50103731721 from 13.07.2021 Europe VAT register
Register, date Commercial Register, 14.11.2013
Legal address Brīvības iela 74 – 24, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 21.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 118.8 110.85 6
Personal income tax (thousands, €) 20.74 9.52 0.63
Statutory social insurance contributions (thousands, €) 39.8 23.67 2.36
Average employees count 7 7 1

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2013
* 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

Natural person

60.71 % 17 € 100 € 1 700 Latvia 10.01.2025 20.01.2025

Natural person

39.29 % 11 € 100 € 1 100 Latvia 10.01.2025 20.01.2025

Apply information changes

"FemHaus", SIA

Zolitūdes 36 k-2-19, Rīga LV-1029 Check address owners

Skaistumkopšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Svaigi Dārzeņi" Until 20.04.2021 4 years ago

Historical addresses

Rīga, Zolitūdes iela 36 k-2 - 19 Until 13.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (76.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.01.2019  PDF (77.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.11.2018  PDF (79.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 14.11.2013 - 31.12.2014 16.11.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 48.44 KB 20.01.2025 10.01.2025 1

Shareholders’ register

EDOC 36.96 KB 20.01.2025 10.01.2025 2

Amendments to the Articles of Association

EDOC 22.65 KB 21.02.2023 15.02.2023 1

Articles of Association

EDOC 33.71 KB 21.02.2023 15.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.61 KB 21.02.2023 15.02.2023 1

Shareholders’ register

EDOC 18.31 KB 21.02.2023 15.02.2023 1

Articles of Association

DOCX 18.98 KB 20.04.2021 30.03.2021 1

Shareholders’ register

DOCX 17.54 KB 20.04.2021 30.03.2021 1

Shareholders’ register

TIF 152.23 KB 20.11.2013 23.10.2013 2

Articles of Association

TIF 64.33 KB 20.11.2013 09.10.2013 1

Memorandum of association

TIF 82.84 KB 20.11.2013 09.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.68 KB 20.01.2025 17.01.2025 6

Protocols/decisions of a company/organisation

EDOC 38.03 KB 20.01.2025 10.01.2025 1

Application

EDOC 48.3 KB 13.06.2023 09.06.2023 3

Application

EDOC 47.4 KB 21.02.2023 16.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 64.95 KB 21.02.2023 15.02.2023 1

Protocols/decisions of a company/organisation

EDOC 23.81 KB 21.02.2023 15.02.2023 1

Application

DOCX 92.42 KB 20.04.2021 20.04.2021 23

Application

EDOC 96.21 KB 20.04.2021 20.04.2021 23

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 20.04.2021 20.04.2021 2

Articles of Association

EDOC 22.89 KB 20.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

EDOC 22.51 KB 20.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

DOCX 18.53 KB 20.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

DOCX 18.67 KB 20.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

EDOC 22.77 KB 20.04.2021 30.03.2021 1

Shareholders’ register

EDOC 22.13 KB 20.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

TIF 271.46 KB 20.11.2013 14.11.2013 2

Registration certificates

TIF 248.56 KB 20.11.2013 14.11.2013 1

Confirmation or consent to legal address

TIF 61.76 KB 20.11.2013 11.11.2013 1

Announcement regarding the legal address

TIF 51.69 KB 20.11.2013 09.10.2013 1

Application

TIF 518.28 KB 20.11.2013 09.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 79.43 KB 20.11.2013 08.10.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register