Hair Di, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
81 by profit
43 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Hair Di"
Registration number, date 40103243724, 17.08.2009
VAT number LV40103243724 from 28.09.2009 Europe VAT register
Register, date Commercial Register, 17.08.2009
Legal address Vasaras iela 44, Jūrmala, LV-2008 Check address owners
Fixed capital 5 680 EUR, registered payment 16.08.2022
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, €) 49.75 37.11 45.18
Personal income tax (thousands, €) 10.34 7.44 8.18
Statutory social insurance contributions (thousands, €) 24.15 19.49 18.9
Average employees count 6 7 8

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
Field from SRS
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   06.08.2015
* 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

40 % 8 € 284 € 2 272 Latvia 10.08.2022 16.08.2022

Natural person

40 % 8 € 284 € 2 272 Latvia 10.08.2022 16.08.2022

Natural person

20 % 4 € 284 € 1 136 Russian Federation 10.08.2022 16.08.2022

Apply information changes

"Hair Di", SIA

Ernesta Birznieka-Upīša 5/7, Rīga, LV-1050 Check address owners

Parfimērijas, kosmētikas tirdzniecība

http://www.4hair.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (85.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (85.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (84.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (86.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (91.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODS

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODS

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

Annual report 17.08.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 18 KB 16.08.2022 10.08.2022 1

Shareholders’ register

DOC 18 KB 16.08.2022 10.08.2022 1

Amendments to the Articles of Association

DOC 14.5 KB 16.08.2022 25.07.2022 1

Amendments to the Articles of Association

DOC 14.5 KB 16.08.2022 25.07.2022 1

Regulations for the increase/reduction of the equity

DOC 16 KB 16.08.2022 25.07.2022 1

Regulations for the increase/reduction of the equity

DOC 16 KB 16.08.2022 25.07.2022 1

Articles of Association

DOC 27 KB 16.08.2022 20.07.2022 1

Articles of Association

DOC 27 KB 16.08.2022 20.07.2022 1

Amendments to the Articles of Association

TIF 45.92 KB 11.08.2015 12.06.2015 2

Articles of Association

TIF 122.72 KB 11.08.2015 12.06.2015 6

Shareholders’ register

TIF 68.44 KB 11.08.2015 12.06.2015 2

Articles of Association

TIF 156.38 KB 29.09.2009 05.08.2009 4

Memorandum of association

TIF 81.22 KB 29.09.2009 05.08.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 16.08.2022 16.08.2022 2

Application

DOC 52.5 KB 16.08.2022 10.08.2022 1

Application

DOC 52.5 KB 16.08.2022 10.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 16.08.2022 10.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 16.08.2022 10.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 16.08.2022 10.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 16.08.2022 10.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.75 KB 16.08.2022 10.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.92 KB 16.08.2022 10.08.2022 1

Shareholders’ register

EDOC 12.34 KB 16.08.2022 10.08.2022 1

Amendments to the Articles of Association

EDOC 19.76 KB 16.08.2022 25.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 16.08.2022 25.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 16.08.2022 25.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 16.08.2022 25.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 13 KB 16.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

DOC 21 KB 16.08.2022 25.07.2022 1

Protocols/decisions of a company/organisation

DOC 21 KB 16.08.2022 25.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.19 KB 16.08.2022 25.07.2022 1

Articles of Association

EDOC 22.92 KB 16.08.2022 20.07.2022 1

Decisions / letters / protocols of public notaries

TIF 46.16 KB 03.10.2016 22.09.2016 2

Application

TIF 706.95 KB 03.10.2016 15.09.2016 8

Decisions / letters / protocols of public notaries

TIF 58.65 KB 11.08.2015 06.08.2015 2

Application

TIF 144.12 KB 11.08.2015 27.07.2015 5

Protocols/decisions of a company/organisation

TIF 86.22 KB 11.08.2015 27.07.2015 4

Decisions / letters / protocols of public notaries

TIF 66.61 KB 29.09.2009 17.08.2009 1

Registration certificates

TIF 56.58 KB 29.09.2009 17.08.2009 1

Receipts on the publication and state fees

TIF 73.66 KB 29.09.2009 12.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 23.69 KB 29.09.2009 07.08.2009 1

Announcement regarding the legal address

TIF 19.18 KB 29.09.2009 05.08.2009 1

Application

TIF 187.16 KB 29.09.2009 05.08.2009 4
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