Haute Fragrance Company, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
14 by paid taxes
14 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 "Haute Fragrance Company" |
| Registration number, date | 40203147492, 01.06.2018 |
| VAT number | LV40203147492 from 03.10.2018 Europe VAT register |
| Register, date | Commercial Register, 01.06.2018 |
| Legal address | Ģertrūdes iela 39 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 238.68 | 296.23 | 110.44 |
| Personal income tax (thousands, €) | 51.88 | 22.52 | 14.5 |
| Statutory social insurance contributions (thousands, €) | 93.53 | 46.24 | 30.01 |
| Average employees count | 13 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
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 30.07.2020 | Latvia | Russian Federation |
|
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 | 31.07.2020 |
* 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 % | 10 | € 280 | € 2 800 | Russian Federation | 27.07.2020 | 31.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Haute Fragrance Company", SIA
Ģertrūdes 39-1, Rīga LV-1011 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Mārupes nov., Mārupe, Kalnupes iela 3 | Until 13.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2 Vadibas zinojums 2022 SIA HFC 05.06. 1 | EDOC | ||||
| N 10 iebil. Haute Fragrance Company elektr.parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums 2021 | EDOC | ||||
| z iebil. Haute Fragrance Company elektr.parakstits 4 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Haute Fragrance Company 1 | EDOC | ||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums HFC 2019.g 0001 | |||||
2018 |
Annual report | 01.06.2018 - 31.12.2018 | 03.05.2019 | PDF (79.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
698.91 KB | 31.07.2020 | 27.07.2020 | 1 | |
Shareholders’ register |
698.91 KB | 31.07.2020 | 27.07.2020 | 1 | |
Shareholders’ register |
621.19 KB | 29.05.2020 | 27.05.2020 | 1 | |
Shareholders’ register |
621.19 KB | 29.05.2020 | 27.05.2020 | 1 | |
Articles of Association |
TIF | 14.55 KB | 31.05.2018 | 29.05.2018 | 1 |
Memorandum of Association |
TIF | 32.33 KB | 31.05.2018 | 29.05.2018 | 1 |
Shareholders’ register |
TIF | 59.57 KB | 31.05.2018 | 29.05.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.67 KB | 24.01.2024 | 24.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.55 KB | 23.01.2024 | 23.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
EDOC | 336.27 KB | 31.07.2020 | 30.07.2020 | 1 |
Application |
344.51 KB | 31.07.2020 | 30.07.2020 | 1 | |
Application |
344.51 KB | 31.07.2020 | 30.07.2020 | 1 | |
Statement regarding the beneficial owners |
437.15 KB | 31.07.2020 | 29.07.2020 | 1 | |
Statement regarding the beneficial owners |
EDOC | 419.62 KB | 31.07.2020 | 29.07.2020 | 1 |
Statement regarding the beneficial owners |
437.15 KB | 31.07.2020 | 29.07.2020 | 1 | |
Application |
EDOC | 1.81 MB | 31.07.2020 | 28.07.2020 | 1 |
Application |
1.88 MB | 31.07.2020 | 28.07.2020 | 1 | |
Application |
1.88 MB | 31.07.2020 | 28.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 206.98 KB | 31.07.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
203.78 KB | 31.07.2020 | 27.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
203.78 KB | 31.07.2020 | 27.07.2020 | 1 | |
Shareholders’ register |
EDOC | 668.88 KB | 31.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
1.69 MB | 29.05.2020 | 27.05.2020 | 1 | |
Application |
355.15 KB | 29.05.2020 | 27.05.2020 | 1 | |
Application |
EDOC | 1.61 MB | 29.05.2020 | 27.05.2020 | 1 |
Application |
1.69 MB | 29.05.2020 | 27.05.2020 | 1 | |
Application |
355.15 KB | 29.05.2020 | 27.05.2020 | 1 | |
Application |
EDOC | 345.33 KB | 29.05.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
203.72 KB | 29.05.2020 | 27.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
203.72 KB | 29.05.2020 | 27.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 206.97 KB | 29.05.2020 | 27.05.2020 | 1 |
Shareholders’ register |
EDOC | 593.16 KB | 29.05.2020 | 27.05.2020 | 1 |
Statement regarding the beneficial owners |
435.69 KB | 29.05.2020 | 27.05.2020 | 1 | |
Statement regarding the beneficial owners |
EDOC | 417.93 KB | 29.05.2020 | 27.05.2020 | 1 |
Statement regarding the beneficial owners |
435.69 KB | 29.05.2020 | 27.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
1.14 MB | 13.11.2019 | 08.11.2019 | 4 | |
Application |
EDOC | 1.06 MB | 13.11.2019 | 08.11.2019 | 4 |
Confirmation or consent to legal address |
259.01 KB | 13.11.2019 | 08.11.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 189.23 KB | 13.11.2019 | 08.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 01.06.2018 | 01.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.8 KB | 31.05.2018 | 29.05.2018 | 1 |
Application |
TIF | 135.91 KB | 31.05.2018 | 29.05.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.54 KB | 31.05.2018 | 29.05.2018 | 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