Humana Latvia, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
2 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 | "Humana Latvia" SIA |
| Registration number, date | 40003789145, 12.12.2005 |
| VAT number | LV40003789145 from 20.03.2006 Europe VAT register |
| Register, date | Commercial Register, 12.12.2005 |
| Legal address | Gustava Zemgala gatve 71A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.01.2015 |
| 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
- Received COVID-19 downtime support (23.12.2021)
- 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, €) | 3125.01 | 3062.99 | 1393.77 |
| Personal income tax (thousands, €) | 357.01 | 354.39 | 158.27 |
| Statutory social insurance contributions (thousands, €) | 893.35 | 927.85 | 467.81 |
| Average employees count | 188 | 186 | 179 |
| Received COVID-19 downtime support | 23.12.2021, 118 607.64 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2024 | Denmark | Denmark |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.09.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.09.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Humana Second Hand Fundraising ProjectsReg. no. 300648904
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 10.04.2018 | 15.05.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.06.2017 |
Jointly with the "prokurist" |
Natural person
(from 15.06.2017 )
Natural person
(from 15.06.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Humana Latvia", SIA
Brīvības gatve 214M - 2, Rīga, LV-1039 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 22.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 70 | Until 27.10.2015 | 9 years ago |
| Rīga, Brīvības gatve 214M - 2 | Until 02.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP Neatkarigu Revidentu Zinojums LAT | |||||
| 2023 GP Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP Neatkarigu Revidentru Zinojums LAT EDS | |||||
| 2022 GP Vadibas Zinojums Scan EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP Revidentu Zinojums | |||||
| 2021 GP Vadibas Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP Neatkarigu Revidentu Zinojums 19 04 2021 EDS | |||||
| 2020 GP Vadibas Zinojums 19 04 2021 EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP Neatkarigu revidentu zinojums LV Humana 2020 04 27 | |||||
| 2019 GP Vadibas zinojums EDS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP Neatkarigu revidentu zinojums LAT parakst ts EDS | |||||
| 2018 GP Vad bas zinojums EDS pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP Vadibas zinojums EDS 18 04 18 | |||||
| 2017 GP Zv rin ta revidenta zi ojuma noraksts 18 04 18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP VAD BAS ZI OJUMS 2016 | |||||
| 2017 04 25 GP NEATKAR GU REVIDENTU Zinojuma Noraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-GP-27-04-16-Vadibas-Zinojums-scan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-12-31-Vadibas-Pazinojums-LV-last | JPG | ||||
2013 |
Annual report | 16.05.2014 | TIF (783.51 KB) | ||
2012 |
Annual report | 16.07.2013 | TIF (993.46 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (802.62 KB) | ||
2010 |
Annual report | 21.05.2011 | TIF (584.1 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (712.85 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (623.35 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (256.52 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (225.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.46 KB | 07.05.2018 | 10.04.2018 | 1 |
Articles of Association |
TIF | 175.36 KB | 30.10.2019 | 05.11.2014 | 6 |
Shareholders’ register |
TIF | 86 KB | 30.10.2019 | 05.11.2014 | 4 |
Amendments to the Articles of Association |
TIF | 36.78 KB | 30.10.2019 | 22.09.2010 | 1 |
Articles of Association |
TIF | 239.8 KB | 30.10.2019 | 20.09.2010 | 6 |
Shareholders’ register |
TIF | 35.67 KB | 30.10.2019 | 14.12.2007 | 1 |
Articles of Association |
TIF | 556.63 KB | 30.10.2019 | 23.11.2005 | 15 |
Memorandum of Association |
TIF | 153.78 KB | 30.10.2019 | 23.11.2005 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
336.16 KB | 04.09.2024 | 04.09.2024 | 4 | |
Application |
291.6 KB | 04.09.2024 | 04.09.2024 | 2 | |
Application |
TIF | 275.88 KB | 12.01.2024 | 13.10.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.12 KB | 12.01.2024 | 24.08.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
9.73 KB | 21.07.2023 | 21.07.2023 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 54.49 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.21 KB | 28.07.2020 | 28.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.82 KB | 27.07.2020 | 09.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 366.54 KB | 06.07.2020 | 30.06.2020 | 7 |
Statement regarding the beneficial owners |
TIF | 573.35 KB | 28.07.2020 | 29.06.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 25.22 KB | 06.07.2020 | 29.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 92.73 KB | 06.07.2020 | 17.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
TIF | 155.76 KB | 02.09.2019 | 27.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 23.94 KB | 02.09.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 26.85 KB | 02.09.2019 | 20.08.2019 | 1 |
Copy of the personal identification document |
TIF | 112.06 KB | 16.10.2023 | 29.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.05.2018 | 15.05.2018 | 3 |
Application |
TIF | 351.96 KB | 14.05.2018 | 18.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
TIF | 315.8 KB | 26.06.2017 | 20.06.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 22.04 KB | 26.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 375.65 KB | 12.06.2017 | 07.06.2017 | 7 |
Application |
TIF | 292.73 KB | 12.06.2017 | 07.06.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 22.35 KB | 12.06.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.95 KB | 12.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 199.07 KB | 24.04.2017 | 13.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 30.10.2019 | 15.12.2015 | 2 |
Application |
TIF | 168.55 KB | 30.10.2019 | 07.12.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 21.62 KB | 30.10.2019 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.83 KB | 30.10.2019 | 27.10.2015 | 2 |
Application |
TIF | 112.76 KB | 30.10.2019 | 22.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.81 KB | 30.10.2019 | 22.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.24 KB | 30.10.2019 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.4 KB | 30.10.2019 | 22.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.95 KB | 30.10.2019 | 10.04.2015 | 1 |
Application |
TIF | 65.92 KB | 30.10.2019 | 13.03.2015 | 2 |
Application |
TIF | 124.41 KB | 30.10.2019 | 20.01.2015 | 4 |
Application |
TIF | 178.37 KB | 30.10.2019 | 20.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 30.10.2019 | 19.01.2015 | 2 |
Application |
TIF | 232.04 KB | 30.10.2019 | 05.11.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 310.87 KB | 30.10.2019 | 05.11.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 87.07 KB | 30.10.2019 | 08.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.84 KB | 30.10.2019 | 08.09.2014 | 2 |
Application |
TIF | 122.95 KB | 30.10.2019 | 28.08.2014 | 5 |
Application |
TIF | 159.46 KB | 30.10.2019 | 28.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 87.98 KB | 30.10.2019 | 25.04.2014 | 2 |
Application |
TIF | 121.84 KB | 30.10.2019 | 15.04.2014 | 5 |
Application |
TIF | 163.94 KB | 30.10.2019 | 15.04.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 26.03 KB | 30.10.2019 | 15.04.2014 | 1 |
Copy of the personal identification document |
TIF | 110.43 KB | 06.07.2020 | 10.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.22 KB | 30.10.2019 | 06.02.2014 | 2 |
Application |
TIF | 141.94 KB | 30.10.2019 | 17.01.2014 | 5 |
Application |
TIF | 219.36 KB | 30.10.2019 | 17.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.31 KB | 30.10.2019 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.29 KB | 30.10.2019 | 20.04.2012 | 2 |
Application |
TIF | 97.37 KB | 30.10.2019 | 10.04.2012 | 2 |
Application |
TIF | 46.76 KB | 30.10.2019 | 26.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.8 KB | 30.10.2019 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.48 KB | 30.10.2019 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 30.10.2019 | 27.06.2011 | 2 |
Application |
TIF | 71.66 KB | 30.10.2019 | 21.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 29.66 KB | 30.10.2019 | 17.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.03 KB | 30.10.2019 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.59 KB | 30.10.2019 | 19.05.2011 | 2 |
Application |
TIF | 112.64 KB | 30.10.2019 | 16.05.2011 | 3 |
Application |
TIF | 117.65 KB | 30.10.2019 | 16.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.97 KB | 30.10.2019 | 06.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.54 KB | 30.10.2019 | 06.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.1 KB | 30.10.2019 | 06.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.06 KB | 30.10.2019 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.16 KB | 30.10.2019 | 30.09.2010 | 2 |
Application |
TIF | 532.51 KB | 30.10.2019 | 24.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.74 KB | 30.10.2019 | 22.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.47 KB | 30.10.2019 | 11.08.2010 | 2 |
Application |
TIF | 186.86 KB | 30.10.2019 | 04.08.2010 | 2 |
Application |
TIF | 159.57 KB | 30.10.2019 | 04.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 30.10.2019 | 04.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 30.10.2019 | 16.06.2010 | 1 |
Application |
TIF | 101.52 KB | 30.10.2019 | 11.06.2010 | 3 |
Application |
TIF | 104.61 KB | 30.10.2019 | 11.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 39.03 KB | 30.10.2019 | 02.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.62 KB | 30.10.2019 | 29.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 30.10.2019 | 27.05.2008 | 1 |
Application |
TIF | 81.86 KB | 30.10.2019 | 26.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 30.10.2019 | 21.05.2008 | 1 |
Sample report |
TIF | 31.43 KB | 30.10.2019 | 21.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 31.68 KB | 30.10.2019 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 30.10.2019 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 30.10.2019 | 19.05.2008 | 1 |
Sample report |
TIF | 33.39 KB | 30.10.2019 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.05 KB | 30.10.2019 | 20.03.2008 | 2 |
Application |
TIF | 119.42 KB | 30.10.2019 | 17.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 30.10.2019 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 30.10.2019 | 17.03.2008 | 1 |
Sample report |
TIF | 74.47 KB | 30.10.2019 | 06.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 32.74 KB | 30.10.2019 | 05.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 30.10.2019 | 01.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 30.10.2019 | 01.03.2008 | 1 |
Marriage contract |
TIF | 18.82 KB | 30.10.2019 | 06.02.2008 | 1 |
Application |
TIF | 86.7 KB | 30.10.2019 | 05.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 42.14 KB | 30.10.2019 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 30.10.2019 | 22.03.2006 | 2 |
Application |
TIF | 94.42 KB | 30.10.2019 | 17.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 30.10.2019 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.06 KB | 30.10.2019 | 17.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 41.54 KB | 30.10.2019 | 16.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.49 KB | 30.10.2019 | 12.12.2005 | 2 |
Registration certificates |
TIF | 24.26 KB | 30.10.2019 | 12.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 30.10.2019 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 30.10.2019 | 07.12.2005 | 1 |
Application |
TIF | 189.33 KB | 30.10.2019 | 06.12.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.39 KB | 30.10.2019 | 02.12.2005 | 1 |
Consent of the auditor |
TIF | 16.2 KB | 30.10.2019 | 02.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 238.76 KB | 30.10.2019 | 09.11.2005 | 5 |
Announcement regarding the legal address |
TIF | 21.38 KB | 30.10.2019 | 28.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.92 KB | 30.10.2019 | 28.10.2005 | 1 |
Sample report |
TIF | 32.9 KB | 30.10.2019 | 28.10.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.07.2024 |
LETA | Lietoto apģērbu tirgotāja "Humana Latvia" apgrozījums pērn pieaudzis par 10% |
02.05.2023 |
LETA | Lietoto apģērbu tirgotāja "Humana Latvia" apgrozījums pērn pieauga par 92,9% |
20.06.2022 |
LETA | Lietoto apģērbu tirgotāja "Humana Latvia" apgrozījums pērn samazinājies par 33% |
06.05.2021 |
LETA | Lietoto apģērbu tirgotāja "Humana Latvia" apgrozījums pērn samazinājies par 18,2% |
03.09.2019 |
LETA | Lietoto apģērbu tirgotājs "Humana Latvia" pērn nopelnījis gandrīz miljonu eiro |
11.06.2017 |
LETA | Lietota apģērba tirgotājas "Humana Latvia" apgrozījums pērn bija 7,475 miljoni eiro |