Health Tactics, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
2K+ by profit
434 by paid taxes
277 by employees

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

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

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

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 PDF
vadi.zin.23Health PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zin.Health PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin.Health PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin.Health PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin.HT PDF

2018

Annual report 06.12.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin.HT PDF

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