HUGO BOSS Latvia, SIA
Limited Liability Company, Small company
Place in branch
223 by paid taxes
274 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 | HUGO BOSS Latvia SIA |
| Registration number, date | 48503028346, 16.11.2017 |
| VAT number | LV48503028346 from 03.01.2018 Europe VAT register |
| Register, date | Commercial Register, 16.11.2017 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2017 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2022)
- 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, €) | 253.38 | 267.72 | 194.76 |
| Personal income tax (thousands, €) | 15.49 | 13.46 | 10.52 |
| Statutory social insurance contributions (thousands, €) | 31.74 | 26.77 | 21.13 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 11.01.2022, 2 051.09 € | ||
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.02.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
HUGO BOSS International B.V.Reg. no. 33276372
|
100 % | 2 800 | € 1 | € 2 800 | Netherlands | 16.11.2017 | 16.11.2017 |
Historical addresses
| Rīga, Marijas iela 13 k-2 - 3 | Until 07.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 30500.01 Audit opinion LV 1 | EDOC | ||||
| Annual report 2023 5900 LV signed with auditors report | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Audit opinion Hugo Boss 2022 LV 1 1 | |||||
| HB Latvia SIA FS 2022 Annual Report Latvian Version signed Management report | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HB Latvia Annual Report 2021 Latvian signed by ALL | |||||
| HB Latvia Annual Report 2021 Signed auditors opinion.pdf | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS 2020 Hugo Boss Latvia LAT 07.07.2021 SIGNED | |||||
| FS 2020 Hugo Boss Latvia LAT 07.07.2021 signed 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Audit report 2019 HB Latvia LAT version | |||||
| Statutory report 2019 HB Latvia SIA incl audit confirmation LAT version signed | |||||
2018 |
Annual report | 16.11.2017 - 31.12.2018 | 05.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditor report for upload | |||||
| Management report for upload |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.84 KB | 13.09.2019 | 09.09.2019 | 9 |
Shareholders’ register |
TIF | 224.66 KB | 13.11.2017 | 30.10.2017 | 9 |
Articles of Association |
TIF | 155.76 KB | 13.11.2017 | 21.08.2017 | 4 |
Memorandum of Association |
TIF | 127.51 KB | 13.11.2017 | 21.08.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.65 KB | 16.11.2017 | 18.07.2017 | 8 |
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 | 62.01 KB | 07.10.2022 | 07.10.2022 | 2 |
Power of attorney, act of empowerment |
168.45 KB | 07.10.2022 | 04.10.2022 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.34 KB | 07.10.2022 | 04.10.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.34 KB | 07.10.2022 | 04.10.2022 | 2 |
Application |
TIF | 157.86 KB | 04.10.2022 | 05.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
TIF | 179.95 KB | 24.05.2022 | 20.05.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 76.31 KB | 24.05.2022 | 13.05.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 143.68 KB | 02.05.2022 | 10.03.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 204.93 KB | 02.05.2022 | 08.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
TIF | 150.73 KB | 29.10.2020 | 27.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 236.4 KB | 29.10.2020 | 15.10.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 51.72 KB | 29.10.2020 | 08.10.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 98.39 KB | 29.10.2020 | 01.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.27 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 150.37 KB | 28.01.2020 | 28.01.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 95.42 KB | 28.01.2020 | 23.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 138.73 KB | 28.01.2020 | 23.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 13.12.2019 | 13.12.2019 | 2 |
Other documents |
PNG | 283.47 KB | 13.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 272.48 KB | 28.01.2020 | 03.12.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 52.15 KB | 11.12.2019 | 18.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.85 KB | 11.12.2019 | 18.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 51.38 KB | 11.12.2019 | 18.11.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 242.58 KB | 11.12.2019 | 18.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.68 KB | 11.12.2019 | 08.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.99 KB | 11.12.2019 | 08.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.47 KB | 11.12.2019 | 05.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.59 KB | 11.12.2019 | 24.10.2019 | 8 |
Application |
TIF | 100.91 KB | 13.09.2019 | 09.09.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 82.89 KB | 13.09.2019 | 22.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 37.07 KB | 13.09.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.3 KB | 13.09.2019 | 22.08.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.28 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 52.88 KB | 23.02.2018 | 22.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 51.26 KB | 23.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 16.11.2017 | 16.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 293.43 KB | 13.11.2017 | 31.10.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
83.59 KB | 13.11.2017 | 27.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.53 KB | 13.11.2017 | 27.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 32.58 KB | 16.11.2017 | 14.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 187.7 KB | 13.11.2017 | 30.08.2017 | 8 |
Announcement regarding the legal address |
TIF | 19.89 KB | 13.11.2017 | 21.08.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 137.88 KB | 13.11.2017 | 21.08.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 552.82 KB | 13.11.2017 | 14.08.2017 | 16 |
Power of attorney, act of empowerment |
TIF | 75.7 KB | 13.11.2017 | 05.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 75.46 KB | 13.11.2017 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 75.65 KB | 13.11.2017 | 05.01.2015 | 2 |
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