Northern Heritage Cosmetics, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Northern Heritage Cosmetics SIA
Registration number, date 50203374901, 24.01.2022
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2022
Legal address Zirņu iela 55, Liepāja, LV-3411 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42)
CSP industry
Redakcija NACE 2.0
Smaržu un kosmētisko līdzekļu ražošana (20.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2022
* 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 % 2 800 € 1 € 2 800 14.12.2022 20.12.2022

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 42 Until 02.07.2022 3 years ago
Ķekavas nov., Ķekava, Dārznieku iela 42 Until 20.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.09 KB) €11.00

2022

Annual report 24.01.2022 - 31.12.2022 04.06.2023  PDF (77.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.1 KB 20.12.2022 14.12.2022 1

Shareholders’ register

EDOC 25.39 KB 19.12.2022 14.12.2022 1

Shareholders’ register

DOCX 24.34 KB 24.01.2022 19.01.2022 1

Shareholders’ register

DOCX 24.34 KB 24.01.2022 19.01.2022 1

Articles of Association

DOCX 24.17 KB 24.01.2022 18.01.2022 1

Articles of Association

DOCX 24.17 KB 24.01.2022 18.01.2022 1

Memorandum of Association

DOCX 32.23 KB 24.01.2022 18.01.2022 1

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 62.59 KB 24.01.2022 24.01.2022 2

Application

DOCX 48.94 KB 24.01.2022 19.01.2022 1

Application

DOCX 48.94 KB 24.01.2022 19.01.2022 1

Shareholders’ register

EDOC 26.59 KB 24.01.2022 19.01.2022 1

Articles of Association

EDOC 28.11 KB 24.01.2022 18.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 157.74 KB 24.01.2022 18.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 157.74 KB 24.01.2022 18.01.2022 1

Memorandum of Association

EDOC 33.69 KB 24.01.2022 18.01.2022 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