Health Tactics, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
434 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "Health Tactics" |
Registration number, date | 40203184677, 06.12.2018 |
VAT number | LV40203184677 from 17.02.2020 Europe VAT register |
Register, date | Commercial Register, 06.12.2018 |
Legal address | Atlasa iela 8, Rīga, LV-1026 Check address owners |
Fixed capital | 2 844 EUR, registered payment 06.12.2018 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 25.02 | 2.9 | -1.52 |
Personal income tax (thousands, €) | 3.66 | 0.53 | 0.07 |
Statutory social insurance contributions (thousands, €) | 8.79 | 0.87 | 0.12 |
Average employees count | 4 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
---|---|
Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
Field from SRS | Fitnesa centru darbība (93.13) |
CSP industry | Fitnesa centru darbība (93.13) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.12.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 06.12.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 03.10.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2018 |
* 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 |
37.48 % | 1 066 | € 1 | € 1 066 | Latvia | 22.11.2024 | 22.11.2024 |
Natural person |
37.48 % | 1 066 | € 1 | € 1 066 | Latvia | 22.11.2024 | 22.11.2024 |
Natural person |
25.04 % | 712 | € 1 | € 712 | Latvia | 22.11.2024 | 22.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Health Tactics", SIA
Valdlauči, Atpūtas 5, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Medicīniskā palīdzība: rehabilitācija
Historical addresses
Rīga, Mārcienas iela 2 - 37 | Until 15.07.2022 | 2 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
vadi.zin.23Health | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
vadibas zin.Health | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
vadibas zin.Health | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vadibas zin.Health | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
vad.zin.HT | |||||
2018 |
Annual report | 06.12.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
vad.zin.HT |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.9 KB | 22.11.2024 | 22.11.2024 | 1 |
Articles of Association |
DOC | 31.5 KB | 15.07.2022 | 08.07.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 15.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
TIF | 100.3 KB | 03.10.2019 | 19.08.2019 | 3 |
Articles of Association |
TIF | 107.63 KB | 27.09.2019 | 19.08.2019 | 4 |
Shareholders’ register |
TIF | 43.44 KB | 06.12.2018 | 26.11.2018 | 2 |
Articles of Association |
TIF | 36.13 KB | 04.12.2018 | 22.11.2018 | 1 |
Memorandum of association |
TIF | 45.32 KB | 04.12.2018 | 22.11.2018 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 69.75 KB | 22.11.2024 | 14.11.2024 | 1 |
Application |
DOCX | 48.78 KB | 15.07.2022 | 15.07.2022 | 4 |
Application |
DOCX | 48.78 KB | 15.07.2022 | 15.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 15.07.2022 | 15.07.2022 | 2 |
Articles of Association |
EDOC | 33.78 KB | 15.07.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.07 KB | 15.07.2022 | 01.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.07 KB | 15.07.2022 | 01.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 191 KB | 03.10.2019 | 19.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 122.44 KB | 27.09.2019 | 19.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 277.76 KB | 06.12.2018 | 26.11.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 04.12.2018 | 26.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 7.81 KB | 04.12.2018 | 26.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 04.12.2018 | 22.11.2018 | 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