Himalaya Wellness Latvia, SIA
Limited Liability Company, Average company
Place in branch
25 by paid taxes
18 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 2022
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 Himalaya Wellness Latvia |
| Registration number, date | 40003785707, 29.11.2005 |
| VAT number | LV40003785707 from 20.03.2006 Europe VAT register |
| Register, date | Commercial Register, 29.11.2005 |
| Legal address | Elizabetes iela 11 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 434 136 EUR, registered payment 21.11.2024 |
| 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
- 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, €) | 126.06 | 158.03 | 263.36 |
| Personal income tax (thousands, €) | 51.71 | 72.99 | 122.33 |
| Statutory social insurance contributions (thousands, €) | 105.22 | 118.63 | 192.88 |
| Average employees count | 9 | 16 | 21 |
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 16.01.2020 | Cayman Islands | Cayman Islands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Himalaya Global Holdings Ltd.Reg. no. 287710
|
100 % | 158 362 | € 28 | € 4 434 136 | Cayman Islands | 25.10.2023 | 21.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Himalaya Wellness Latvia", SIA
Elizabetes 11-10, Rīga LV-1010 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| SIA "The Himalaya Drug Company" | Until 29.04.2022 | 2 years ago |
|---|---|---|
| SIA "Himalaya Herbal Healthcare Latvia" | Until 11.02.2011 | 13 years ago |
Historical addresses
| Rīga, Aleksandra Čaka iela 33 | Until 24.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4.06.05 Revidentu zi ojums Himalaya Wellness LV 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums HDC 2021 | EDOC | ||||
| GP Himalaya Drug Company 2021 Final LV e signed fully signed 08112022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BDOStatement FS2020 | |||||
| HDC Finansial statements 2020 LV Management report | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2221 201016175417 001 | |||||
| Neatkar go revidentu atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums Himalaya GP2018 | |||||
| Vadibas zinojums GP2018 HDC LATVIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums GP2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revid.zinojums | |||||
| vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums HDC Latvija GP2015 | |||||
2014 |
Annual report | 30.07.2015 | TIF (409.89 KB) | €7.00 | |
2013 |
Annual report | 04.08.2014 | TIF (782.31 KB) | ||
2012 |
Annual report | 14.08.2013 | TIF (1.59 MB) | ||
2011 |
Annual report | 07.06.2012 | TIF (739.74 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (653.49 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (630.95 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (862.18 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (737.86 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (252.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.4 KB | 28.06.2024 | 25.10.2023 | 6 |
Articles of Association |
TIF | 133.82 KB | 28.02.2024 | 25.10.2023 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 101.84 KB | 28.02.2024 | 25.10.2023 | 2 |
Amendments to the Articles of Association |
TIF | 43.54 KB | 06.07.2022 | 17.05.2022 | 1 |
Articles of Association |
TIF | 192.21 KB | 06.07.2022 | 17.05.2022 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 65.53 KB | 06.07.2022 | 17.05.2022 | 2 |
Shareholders’ register |
TIF | 159.41 KB | 06.07.2022 | 17.05.2022 | 5 |
Articles of Association |
TIF | 190.53 KB | 27.04.2022 | 01.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.97 KB | 27.04.2022 | 04.02.2022 | 6 |
Amendments to the Articles of Association |
TIF | 10.9 KB | 28.12.2020 | 04.01.2016 | 1 |
Articles of Association |
TIF | 23.04 KB | 28.12.2020 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 111.63 KB | 28.12.2020 | 04.01.2016 | 5 |
Shareholders’ register |
TIF | 16.6 KB | 25.09.2012 | 22.06.2012 | 1 |
Articles of Association |
TIF | 29.71 KB | 28.12.2020 | 04.01.2011 | 1 |
Shareholders’ register |
TIF | 16.91 KB | 28.12.2020 | 25.07.2007 | 1 |
Articles of Association |
TIF | 234.39 KB | 28.12.2020 | 22.11.2005 | 6 |
Memorandum of Association |
TIF | 50.92 KB | 28.12.2020 | 22.11.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
801.42 KB | 15.11.2024 | 15.11.2024 | 6 | |
Power of attorney, act of empowerment |
TIF | 27.62 KB | 21.06.2024 | 19.06.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.38 KB | 28.02.2024 | 25.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.92 KB | 28.06.2024 | 05.10.2023 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 58.5 KB | 28.02.2024 | 19.09.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.94 KB | 20.08.2024 | 15.12.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
TIF | 124.62 KB | 06.07.2022 | 01.07.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.25 KB | 06.07.2022 | 17.05.2022 | 1 |
Appraisal reports |
812.43 KB | 06.07.2022 | 17.05.2022 | 2 | |
Appraisal reports |
812.43 KB | 06.07.2022 | 17.05.2022 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 32.21 KB | 06.07.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.54 KB | 06.07.2022 | 17.05.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 29.04.2022 | 29.04.2022 | 1 |
Application |
TIF | 130.16 KB | 27.04.2022 | 01.03.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 241.93 KB | 27.04.2022 | 01.03.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 16.01.2020 | 16.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 163.97 KB | 14.01.2020 | 13.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 167.16 KB | 14.01.2020 | 04.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.7 KB | 09.10.2019 | 08.02.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.09 KB | 14.01.2020 | 20.11.2018 | 7 |
Copy of the personal identification document |
TIF | 212.29 KB | 14.01.2020 | 24.10.2016 | 9 |
Application |
TIF | 50.86 KB | 28.12.2020 | 18.04.2016 | 2 |
Application |
TIF | 70.23 KB | 28.12.2020 | 13.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.14 KB | 28.12.2020 | 04.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 151.61 KB | 28.12.2020 | 04.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 28.12.2020 | 24.04.2013 | 1 |
Application |
TIF | 140.47 KB | 28.12.2020 | 08.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 19.66 KB | 28.12.2020 | 05.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 27.93 KB | 28.12.2020 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 28.12.2020 | 24.09.2012 | 1 |
Application |
TIF | 110.38 KB | 28.12.2020 | 22.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 146.92 KB | 28.12.2020 | 01.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 28.12.2020 | 11.02.2011 | 2 |
Registration certificates |
TIF | 45.1 KB | 28.12.2020 | 11.02.2011 | 1 |
Application |
TIF | 80.08 KB | 28.12.2020 | 04.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.08 KB | 28.12.2020 | 04.01.2011 | 1 |
Registration certificates |
TIF | 37.14 KB | 28.12.2020 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.19 KB | 28.12.2020 | 19.03.2009 | 1 |
Submission/Application |
TIF | 22.53 KB | 28.12.2020 | 19.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 176.53 KB | 28.12.2020 | 08.07.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 28.12.2020 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 28.12.2020 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 28.12.2020 | 26.07.2007 | 1 |
Application |
TIF | 124.97 KB | 28.12.2020 | 25.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.2 KB | 28.12.2020 | 25.07.2007 | 1 |
Sample report |
TIF | 104.25 KB | 28.12.2020 | 05.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 28.12.2020 | 29.11.2005 | 2 |
Registration certificates |
TIF | 24.23 KB | 28.12.2020 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 28.12.2020 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 28.12.2020 | 23.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 28.12.2020 | 22.11.2005 | 1 |
Application |
TIF | 206.35 KB | 28.12.2020 | 22.11.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 28.12.2020 | 22.11.2005 | 1 |
Consent of the auditor |
TIF | 13.62 KB | 28.12.2020 | 22.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.21 KB | 28.12.2020 | 22.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.93 KB | 28.12.2020 | 22.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 252.85 KB | 28.12.2020 | 18.10.2005 | 7 |
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