HER BOX, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
50 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "HER BOX" |
| Registration number, date | 40203298023, 04.03.2021 |
| VAT number | LV40203298023 from 23.06.2021 Europe VAT register |
| Register, date | Commercial Register, 04.03.2021 |
| Legal address | Grostonas iela 12 – 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 52 800 EUR, registered payment 11.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to HER BOX, SIA
Important facts
- No active pledges
- Has 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 6 145.25 | 0.00 | 0.00 | 4 844.26 | 16.12.2024 |
| 12.11.2024 | 6 903.35 | 0.00 | 0.00 | 5 608.47 | 12.11.2024 |
| 15.10.2024 | 6 994.60 | 0.00 | 0.00 | 6 454.44 | 15.10.2024 |
| 18.09.2024 | 8 158.83 | 0.00 | 0.00 | 7 280.02 | 18.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 28.81 | -7.17 | 0 |
| Personal income tax (thousands, €) | 11.49 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 18.01 | 0.02 | 0 |
| Average employees count | 5 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2024 | 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 | 14.08.2024 |
* 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 % | 52 800 | € 1 | € 52 800 | Latvia | 08.08.2024 | 14.08.2024 |
Contacts in cooperation with
Apply information changes
"HER BOX", SIA
Antonijas 17A, Rīga, LV-1010 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Rīga, Hanzas iela 4 - 9 | Until 14.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (290.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (155 KB) | €11.00 |
2021 |
Annual report | 04.03.2021 - 31.12.2021 | 15.05.2022 | PDF (102.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.21 KB | 14.08.2024 | 08.08.2024 | 1 |
Shareholders’ register |
ASICE | 40.11 KB | 13.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
DOCX | 21.25 KB | 11.10.2022 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.25 KB | 11.10.2022 | 06.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.12 KB | 11.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.12 KB | 11.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.66 KB | 11.10.2022 | 04.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.66 KB | 11.10.2022 | 04.10.2022 | 1 |
Articles of Association |
DOCX | 21.56 KB | 11.10.2022 | 04.10.2022 | 1 |
Articles of Association |
DOCX | 21.56 KB | 11.10.2022 | 04.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.6 KB | 11.10.2022 | 04.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.6 KB | 11.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.29 KB | 11.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.29 KB | 11.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.19 KB | 26.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.19 KB | 26.09.2022 | 19.09.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 04.03.2021 | 22.02.2021 | 1 |
Memorandum of Association |
DOC | 53 KB | 04.03.2021 | 22.02.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.03.2021 | 22.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.32 KB | 30.10.2024 | 30.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.72 KB | 16.09.2024 | 16.09.2024 | 1 |
Application |
EDOC | 69.47 KB | 14.08.2024 | 14.08.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 35.69 KB | 14.08.2024 | 08.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.54 KB | 17.05.2024 | 17.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 19.84 KB | 13.12.2023 | 12.12.2023 | 1 |
Application |
ASICE | 56.35 KB | 13.12.2023 | 11.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 51.09 KB | 11.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 51.09 KB | 11.10.2022 | 07.10.2022 | 1 |
Shareholders’ register |
EDOC | 39.09 KB | 11.10.2022 | 06.10.2022 | 1 |
Shareholders’ register |
EDOC | 38.99 KB | 11.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 39.6 KB | 11.10.2022 | 04.10.2022 | 1 |
Articles of Association |
EDOC | 39.43 KB | 11.10.2022 | 04.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.43 KB | 11.10.2022 | 04.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.43 KB | 11.10.2022 | 04.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.43 KB | 11.10.2022 | 04.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.43 KB | 11.10.2022 | 04.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
109.07 KB | 11.10.2022 | 04.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.83 KB | 11.10.2022 | 04.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
109.07 KB | 11.10.2022 | 04.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.83 KB | 11.10.2022 | 04.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 23.01 KB | 11.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.01 KB | 11.10.2022 | 04.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.58 KB | 11.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
EDOC | 49.54 KB | 11.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 46.36 KB | 26.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 46.36 KB | 26.09.2022 | 19.09.2022 | 1 |
Shareholders’ register |
EDOC | 28.74 KB | 26.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 52.88 KB | 04.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 80.2 KB | 04.03.2021 | 01.03.2021 | 1 |
Articles of Association |
EDOC | 39.4 KB | 04.03.2021 | 22.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 04.03.2021 | 22.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.91 KB | 04.03.2021 | 22.02.2021 | 1 |
Memorandum of Association |
EDOC | 44.47 KB | 04.03.2021 | 22.02.2021 | 1 |
Shareholders’ register |
EDOC | 39.95 KB | 04.03.2021 | 22.02.2021 | 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