My Hair, SIA

Limited Liability Company, Micro company
Place in branch
315 by turnover
80 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "My Hair"
Registration number, date 40103688573, 05.07.2013
VAT number LV40103688573 from 03.02.2023 Europe VAT register
Register, date Commercial Register, 05.07.2013
Legal address Lāčplēša iela 31 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 842 EUR, registered payment 21.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 2 601.20 0.00 0.00 2 445.48 12.11.2024
15.10.2024 3 742.99 0.00 0.00 2 776.03 15.10.2024
09.09.2024 4 400.51 0.00 0.00 2 928.73 09.09.2024
19.08.2024 4 516.95 0.00 0.00 2 987.52 19.08.2024
16.07.2024 4 252.71 0.00 0.00 3 236.17 16.07.2024
17.06.2024 4 121.23 0.00 0.00 3 389.98 17.06.2024
14.05.2024 3 890.73 0.00 0.00 3 542.08 14.05.2024
12.04.2024 2 910.98 0.00 0.00 3 183.11 12.04.2024
13.03.2024 2 506.13 0.00 0.00 3 158.29 13.03.2024
14.02.2024 4 681.30 0.00 0.00 4 014.18 14.02.2024
15.01.2024 6 531.95 0.00 0.00 4 724.44 15.01.2024
07.12.2023 6 150.47 0.00 0.00 4 691.28 07.12.2023
07.11.2023 6 010.72 0.00 0.00 4 659.22 07.11.2023
09.10.2023 5 536.68 0.00 0.00 4 623.86 09.10.2023
11.09.2023 5 926.66 0.00 0.00 4 775.84 11.09.2023
16.08.2023 5 051.03 0.00 0.00 4 740.44 16.08.2023
13.06.2023 5 093.65 0.00 0.00 5 047.49 13.06.2023
16.05.2023 5 392.93 0.00 0.00 5 200.33 16.05.2023
19.04.2023 5 185.54 0.00 0.00 5 185.54 19.04.2023
07.03.2023 5 690.75 0.00 0.00 5 489.68 07.03.2023
15.02.2023 5 472.24 0.00 0.00 5 464.46 15.02.2023
09.01.2023 2 925.05 0.00 0.00 0.00 09.01.2023
19.12.2022 2 740.15 0.00 0.00 0.00 19.12.2022
07.11.2022 1 253.18 0.00 0.00 0.00 07.11.2022
10.10.2022 1 434.40 0.00 0.00 0.00 10.10.2022
20.09.2022 1 200.60 0.00 0.00 0.00 20.09.2022
07.07.2022 478.12 0.00 0.00 0.00 07.07.2022
07.06.2022 1 010.93 0.00 0.00 0.00 07.06.2022
09.05.2022 229.17 0.00 0.00 0.00 09.05.2022
26.04.2022 1 077.30 0.00 0.00 0.00 26.04.2022
07.08.2018 263.38 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 260.27 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 257.28 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 204.43 0.00 0.00 0.00 29.05.2018 15:57

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, €) 1.69 6.55 4.95
Personal income tax (thousands, €) 0.47 0.94 1
Statutory social insurance contributions (thousands, €) 3.26 5.6 3.94
Average employees count 3 4 5
Received COVID-19 downtime support 30.12.2021, 486.04 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2021
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   22.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   21.08.2015
* 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 % 203 € 14 € 2 842 Latvia 14.01.2021 22.02.2021

Apply information changes

ML

"My Hair", SIA

Elizabetes 20, Rīga, LV-1050 Check address owners

Skaistumkopšana

https://myhair.lv/

Historical company names

SIA "Barona Nams" Until 22.03.2018 6 years ago

Historical addresses

Rīga, Tomsona iela 30-13 Until 21.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (784.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.02 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (835.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (203.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
01.Vadibas zinojums - 2015 - 20.r. ODT

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (90.33 KB) €7.00

2013

Annual report 05.07.2013 - 31.12.2013 26.04.2014  HTML (87.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.44 KB 17.02.2021 14.01.2021 4

Amendments to the Articles of Association

TIF 9.59 KB 27.01.2021 14.01.2021 1

Articles of Association

TIF 77.89 KB 27.01.2021 14.01.2021 4

Amendments to the Articles of Association

TIF 7.23 KB 20.03.2018 16.03.2018 1

Articles of Association

TIF 46.87 KB 20.03.2018 16.03.2018 2

Amendments to the Articles of Association

TIF 25.42 KB 25.08.2015 15.07.2015 1

Articles of Association

TIF 89.94 KB 25.08.2015 15.07.2015 3

Shareholders’ register

TIF 67.94 KB 25.08.2015 15.07.2015 2

Articles of Association

TIF 10.02 KB 29.07.2013 02.07.2013 1

Memorandum of association

TIF 32.58 KB 29.07.2013 02.07.2013 1

Shareholders’ register

TIF 47.65 KB 29.07.2013 02.07.2013 2

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 65.91 KB 22.02.2021 22.02.2021 2

Statement regarding the beneficial owners

TIF 359.94 KB 17.02.2021 16.02.2021 5

Protocols/decisions of a company/organisation

TIF 51.44 KB 27.01.2021 14.01.2021 2

Application

TIF 185.77 KB 27.01.2021 14.01.2020 6

Decisions / letters / protocols of public notaries

RTF 190.19 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 22.03.2018 22.03.2018 2

Application

TIF 137.42 KB 20.03.2018 16.03.2018 4

Protocols/decisions of a company/organisation

TIF 54.84 KB 20.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

TIF 88.03 KB 25.08.2015 21.08.2015 2

Application

TIF 282.59 KB 25.08.2015 15.07.2015 5

Protocols/decisions of a company/organisation

TIF 94.1 KB 25.08.2015 15.07.2015 2

Confirmation or consent to legal address

TIF 21.1 KB 25.08.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 42.31 KB 29.07.2013 05.07.2013 2

Registration certificates

TIF 47.74 KB 29.07.2013 05.07.2013 1

Announcement regarding the legal address

TIF 6.53 KB 29.07.2013 02.07.2013 1

Application

TIF 200.91 KB 29.07.2013 02.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 64.21 KB 29.07.2013 02.07.2013 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