HAIRTEX, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
16 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HAIRTEX" |
| Registration number, date | 40103255456, 27.10.2009 |
| VAT number | LV40103255456 from 03.11.2009 Europe VAT register |
| Register, date | Commercial Register, 27.10.2009 |
| Legal address | Brīvības iela 155A, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- Request debt return with VERDIKTS
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, €) | 222.9 | 213.48 | 140.31 |
| Personal income tax (thousands, €) | 36.02 | 31.55 | 15.09 |
| Statutory social insurance contributions (thousands, €) | 73.69 | 62.48 | 34.35 |
| Average employees count | 17 | 17 | 14 |
| Received COVID-19 downtime support | 04.01.2022, 2 355.02 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.07.2013 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 30.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Hairtex", SIA
Cēsu 31 k-3, Rīga, LV-1012 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| SIA "TRINITY Latvija" | Until 06.05.2010 | 14 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Aleksandra iela 5 | Until 03.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 22.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DalibniekaLemums GB | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibniekalemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DalibniekaLemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibniekalemums 30.04.2019. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums 27.04.2018. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DalibniekaLemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums X | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HA Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums H | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | ZIP (5.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.93 KB | 20.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 9.01 KB | 20.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 38.07 KB | 20.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 17.25 KB | 19.06.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 15.99 KB | 07.05.2010 | 05.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 5.67 KB | 07.05.2010 | 28.04.2010 | 1 |
Articles of Association |
TIF | 23.44 KB | 05.11.2009 | 19.10.2009 | 1 |
Memorandum of Association |
TIF | 37.68 KB | 05.11.2009 | 19.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 367.99 KB | 22.02.2024 | 19.02.2024 | 1 |
Application |
EDOC | 384.82 KB | 28.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.64 KB | 28.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 20.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 73.12 KB | 20.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 20.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 05.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 187.35 KB | 05.07.2013 | 27.06.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.74 KB | 05.07.2013 | 27.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 05.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 19.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 81.15 KB | 19.06.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 07.05.2010 | 06.05.2010 | 1 |
Registration certificates |
TIF | 39.94 KB | 07.05.2010 | 06.05.2010 | 1 |
Application |
TIF | 69.49 KB | 07.05.2010 | 05.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.05 KB | 07.05.2010 | 28.04.2010 | 1 |
Registration certificates |
TIF | 34.65 KB | 07.05.2010 | 27.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.64 KB | 05.11.2009 | 27.10.2009 | 1 |
Registration certificates |
TIF | 28.31 KB | 05.11.2009 | 27.10.2009 | 1 |
Submission/Application |
TIF | 22.29 KB | 05.11.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.3 KB | 05.11.2009 | 20.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.74 KB | 05.11.2009 | 19.10.2009 | 1 |
Application |
TIF | 412.53 KB | 05.11.2009 | 19.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 05.11.2009 | 19.10.2009 | 1 |
Sample report |
TIF | 39.43 KB | 05.11.2009 | 19.10.2009 | 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