aHeal, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
99 by paid taxes
25 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 | SIA "aHeal" |
| Registration number, date | 40103936790, 07.10.2015 |
| VAT number | LV40103936790 from 15.02.2017 Europe VAT register |
| Register, date | Commercial Register, 07.10.2015 |
| Legal address | Jaunā iela 16, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 16.33 | 20.59 | 14.32 |
| Personal income tax (thousands, €) | 6.26 | 6.86 | 5.47 |
| Statutory social insurance contributions (thousands, €) | 11.59 | 12.29 | 9.45 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2018 | 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 | 15.02.2023 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 08.02.2023 | 15.02.2023 |
Historical company names
| SIA "WoolMed" | Until 10.10.2017 | 7 years ago |
|---|---|---|
| SIA "WoolMed" | Until 09.10.2017 | 7 years ago |
Historical addresses
| Rīga, Dzeņu iela 10 - 128 | Until 10.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Ieriķu iela 3 | Until 08.10.2019 | 5 years ago |
| Rīga, Vangažu iela 5 | Until 29.04.2020 | 4 years ago |
| Rīga, Dzeņu iela 10 - 128 | Until 17.12.2020 | 4 years ago |
| Jēkabpils, Jaunā iela 16 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (85.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (89.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (80.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (79.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (81.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| gada.parsk.2017 aheal Vad zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| gada.parsk.2016 woolmed Vad zin | DOCX | ||||
2015 |
Annual report | 07.10.2015 - 31.12.2015 | 17.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gada.parsk.2015 woolmed Vad zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.7 KB | 15.02.2023 | 08.02.2023 | 1 |
Articles of Association |
DOC | 25 KB | 18.10.2018 | 10.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 18.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 18.10.2018 | 10.10.2018 | 1 |
Amendments to the Articles of Association |
1.39 MB | 10.10.2017 | 18.09.2017 | 1 | |
Articles of Association |
1.4 MB | 10.10.2017 | 18.09.2017 | 1 | |
Articles of Association |
TIF | 22.88 KB | 09.10.2015 | 02.10.2015 | 1 |
Memorandum of Association |
TIF | 35.95 KB | 09.10.2015 | 02.10.2015 | 1 |
Shareholders’ register |
TIF | 414.12 KB | 09.10.2015 | 02.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.35 KB | 15.02.2023 | 09.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.35 KB | 15.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
DOCX | 45.22 KB | 16.07.2021 | 12.07.2021 | 4 |
Application |
EDOC | 52.06 KB | 16.07.2021 | 12.07.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.34 KB | 16.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.25 KB | 16.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 50.09 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 55.15 KB | 17.12.2020 | 14.12.2020 | 1 |
Confirmation or consent to legal address |
43.36 KB | 17.12.2020 | 14.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 48.97 KB | 17.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
DOCX | 43.3 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 43.3 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
EDOC | 48.91 KB | 12.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 12.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.8 KB | 12.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 12.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
DOCX | 49.66 KB | 27.04.2020 | 20.04.2020 | 3 |
Application |
EDOC | 58.12 KB | 27.04.2020 | 20.04.2020 | 3 |
Application |
DOCX | 49.66 KB | 27.04.2020 | 20.04.2020 | 3 |
Confirmation or consent to legal address |
173.77 KB | 27.04.2020 | 06.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 60.85 KB | 27.04.2020 | 06.04.2020 | 1 |
Confirmation or consent to legal address |
173.77 KB | 27.04.2020 | 06.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
DOCX | 50.05 KB | 08.10.2019 | 02.10.2019 | 3 |
Application |
EDOC | 58.53 KB | 08.10.2019 | 02.10.2019 | 3 |
Confirmation or consent to legal address |
387.74 KB | 08.10.2019 | 25.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 335.4 KB | 08.10.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 18.10.2018 | 18.10.2018 | 2 |
Articles of Association |
EDOC | 18.93 KB | 18.10.2018 | 10.10.2018 | 1 |
Application |
DOCX | 43.69 KB | 18.10.2018 | 10.10.2018 | 3 |
Application |
EDOC | 52.34 KB | 18.10.2018 | 10.10.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.85 KB | 18.10.2018 | 10.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 32.5 KB | 18.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.23 KB | 18.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 18.10.2018 | 10.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.09 KB | 18.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
EDOC | 20.4 KB | 18.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 10.10.2017 | 10.10.2017 | 2 |
Amendments to the Articles of Association |
1.42 MB | 10.10.2017 | 18.09.2017 | 1 | |
Articles of Association |
1.43 MB | 10.10.2017 | 18.09.2017 | 1 | |
Application |
8.06 MB | 10.10.2017 | 18.09.2017 | 24 | |
Application |
7.83 MB | 10.10.2017 | 18.09.2017 | 24 | |
Protocols/decisions of a company/organisation |
1.39 MB | 10.10.2017 | 18.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.42 MB | 10.10.2017 | 18.09.2017 | 1 | |
Confirmation or consent to legal address |
2.32 MB | 10.10.2017 | 28.08.2017 | 1 | |
Confirmation or consent to legal address |
2.35 MB | 10.10.2017 | 28.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 07.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.61 KB | 07.10.2015 | 07.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.52 KB | 09.10.2015 | 02.10.2015 | 1 |
Application |
TIF | 349.11 KB | 09.10.2015 | 02.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 22.16 KB | 09.10.2015 | 02.10.2015 | 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