HER BOX, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "HER BOX"
Legal form Limited liability company (SIA)
Registration number, date 40203298023, 04.03.2021
Register, Included in The Register Commercial register, 04.03.2021
SEPA identifier LV05ZZZ40203298023
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203298023 Is active 23.06.2021
Check in EU VAT register
Legal address Legal address: Rīga, Grostonas iela 12 - 25, LV-1013 Previous addresses
Other registered in this address
Postal address Grostonas iela 12 - 25, Rīga, LV-1013
Fixed capital Paid capital - 52 800.00 EUR (Registered in State Enterprise register 11.10.2022)
Activity code (NACE)
  • Retail sale of cosmetic and toilet articles in specialised stores (47.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.11.2024
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 Yes
Tax debts (as of date) 6 952.02 EUR as of 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 22462662
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2024 52800 1.00 EUR 52 800.00 EUR 100.00 % 52800 14.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 150245 - 150276
 150245 - 150276
Net turnover
  43263 , Major
 43263 		Major
Profit or loss
  108165
 108165
Equity capital
  108335
 108335
Fixed assets
  32642
 32642
Balance
  49041 - 49043
 49041 - 49043
Tangible assets
  29401
 29401
Liquidity
  87790 - 87796 , Companies
 87790 - 87796 		Companies
Profitability
  83169 , Companies
 83169 		Companies

About the company's comparative indices

HER BOX mentioned in newspapers   HER BOX zo.lv catalogue
Legal address on the map
HER BOX Legal address on the map
Publications (0)