HUGO BOSS Latvia, SIA

Basic data
Name HUGO BOSS Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 48503028346, 16.11.2017
Register, Included in The Register Commercial register, 16.11.2017
SEPA identifier LV42ZZZ48503028346
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503028346 Is active 03.01.2018
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.11.2017)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2022
The State support The State support history  (Actual record: 11.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2022 Member of the Board/ Together with all the rest of
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
HUGO BOSS International B.V.(Registration number: 33276372)Danzigerkade 11A, 1013AP Amsterdam
From 16.11.2017 2800 1.00 EUR 2 800.00 EUR 100.00 % 16.11.2017
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 27.02.2018
Comparative indices (2023 year)
Index Place
Age of the company * 127476 - 127507
 127476 - 127507
Net turnover
  6420 , Major
 6420
Major
Profit or loss
  14552
 14552
Equity capital
  107578
 107578
Fixed assets
  66385 - 66396
 66385 - 66396
Balance
  11547
 11547
Tangible assets
  62727 - 62738
 62727 - 62738
Liquidity
  66515 , Companies
 66515
Companies
Profitability
  47964 , Companies
 47964
Companies

About the company's comparative indices

Legal address on the map
HUGO BOSS Latvia Legal address on the map
Publications (0)