HealthLab Store, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.09.2024
Business form Limited Liability Company
Registered name HealthLab Store SIA
Registration number, date 40003748293, 06.06.2005
VAT number None (excluded 02.03.2023) Europe VAT register
Register, date Commercial Register, 06.06.2005
Legal address Kalna iela 14 – 6, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 7 112 EUR, registered payment 04.07.2016
CSDD Transport vehicles registered in CSDD

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, €) 0.1 1.3 -0.14
Personal income tax (thousands, €) 0.21 0.51 0.05
Statutory social insurance contributions (thousands, €) 0.09 1.23 0.49
Average employees count 0 1 1

Industries

Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "Global-FFS" Until 28.09.2020 4 years ago

Historical addresses

Rīga, Zušu iela 4 Until 22.10.2020 4 years ago
Rīga, Strēlnieku iela 7 - 48 Until 25.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (79.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (79.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  ZIP €11.00
Annual report 2020 PDF
hbb PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.57 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.7 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (970.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums54p DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

Annual report 30.05.2011  TIF (641.09 KB)

2009

Annual report 14.06.2010  TIF (742.37 KB)

2008

Annual report 13.05.2009  TIF (601.45 KB)

2007

Annual report 13.05.2008  TIF (370.14 KB)

2006

Annual report 03.10.2007  TIF (351.65 KB)

2005

Annual report 26.02.2007  TIF (357.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 48.47 KB 25.08.2023 18.08.2023 1

Shareholders’ register

DOC 36.5 KB 22.10.2020 08.10.2020 1

Shareholders’ register

DOC 36.5 KB 22.10.2020 08.10.2020 1

Articles of Association

DOC 29.5 KB 25.09.2020 20.08.2020 1

Shareholders’ register

DOC 36.5 KB 25.09.2020 20.08.2020 1

Articles of Association

EDOC 45.8 KB 28.06.2016 22.06.2016 1

Amendments to the Articles of Association

DOC 50 KB 28.06.2016 25.05.2016 1

Shareholders’ register

PDF 1.6 MB 28.06.2016 25.05.2016 2

Articles of Association

TIF 20.02 KB 04.04.2008 10.04.2007 1

Regulations for the increase/reduction of the equity

TIF 47.75 KB 04.04.2008 10.04.2007 2

Shareholders’ register

TIF 46.76 KB 04.04.2008 10.04.2007 1

Memorandum of association

TIF 47.62 KB 04.04.2008 07.06.2005 2

Articles of Association

TIF 20.73 KB 04.04.2008 06.06.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.74 KB 12.07.2024 11.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.15 KB 29.02.2024 28.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.43 KB 30.10.2023 30.10.2023 1

Application

EDOC 34.02 KB 25.08.2023 22.08.2023 5

Protocols/decisions of a company/organisation

EDOC 24.24 KB 25.08.2023 18.08.2023 1

Application

DOC 156 KB 22.10.2020 22.10.2020 1

Application

DOC 156 KB 22.10.2020 22.10.2020 1

Application

EDOC 36.64 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

RTF 195.88 KB 22.10.2020 22.10.2020 2

Application

DOCX 34.37 KB 22.10.2020 18.10.2020 1

Application

DOCX 34.37 KB 22.10.2020 18.10.2020 1

Application

EDOC 39.95 KB 22.10.2020 18.10.2020 1

Protocols/decisions of a company/organisation

DOC 40 KB 22.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

EDOC 20.74 KB 22.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

DOC 40 KB 22.10.2020 08.10.2020 1

Shareholders’ register

EDOC 38.57 KB 22.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 28.09.2020 28.09.2020 2

Application

EDOC 53.7 KB 25.09.2020 24.09.2020 7

Application

DOC 172.5 KB 25.09.2020 24.09.2020 7

Application

EDOC 44.13 KB 25.09.2020 17.09.2020 2

Application

DOCX 34.73 KB 25.09.2020 17.09.2020 2

Application

DOCX 34.34 KB 25.09.2020 04.09.2020 2

Application

EDOC 43.69 KB 25.09.2020 04.09.2020 2

Articles of Association

EDOC 29.77 KB 25.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 25.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

EDOC 21.28 KB 25.09.2020 20.08.2020 1

Shareholders’ register

EDOC 42.01 KB 25.09.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

RTF 179.66 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 04.07.2016 04.07.2016 2

Application

EDOC 102.18 KB 28.06.2016 02.06.2016 13

Application

DOCX 67.6 KB 28.06.2016 02.06.2016 13

Amendments to the Articles of Association

EDOC 68.21 KB 28.06.2016 25.05.2016 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 28.06.2016 25.05.2016 1

Protocols/decisions of a company/organisation

EDOC 69.57 KB 28.06.2016 25.05.2016 1

Shareholders’ register

EDOC 1.6 MB 28.06.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

TIF 37.17 KB 20.07.2009 16.07.2009 1

Application

TIF 200.59 KB 20.07.2009 14.07.2009 3

Receipts on the publication and state fees

TIF 29.45 KB 20.07.2009 14.07.2009 2

Sample report

TIF 21.43 KB 20.07.2009 14.07.2009 1

Decisions / letters / protocols of public notaries

TIF 37.88 KB 20.07.2009 05.06.2008 2

Receipts on the publication and state fees

TIF 1.14 MB 09.06.2008 04.06.2008 3

Application

TIF 4.19 MB 09.06.2008 29.05.2008 4

Protocols/decisions of a company/organisation

TIF 810.43 KB 09.06.2008 29.05.2008 1

Decisions / letters / protocols of public notaries

TIF 53.73 KB 04.04.2008 14.04.2007 2

Receipts on the publication and state fees

TIF 35.86 KB 04.04.2008 11.04.2007 2

Application

TIF 115.46 KB 04.04.2008 10.04.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.72 KB 04.04.2008 10.04.2007 2

Protocols/decisions of a company/organisation

TIF 35.47 KB 04.04.2008 10.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.09 KB 04.04.2008 05.04.2007 1

Announcement regarding the legal address

TIF 7.48 KB 04.04.2008 07.06.2005 1

Consent of the auditor

TIF 8.43 KB 04.04.2008 07.06.2005 1

Consent of a member of the Board / executive director

TIF 13.8 KB 04.04.2008 07.06.2005 2

Decisions / letters / protocols of public notaries

TIF 38.74 KB 04.04.2008 06.06.2005 2

Registration certificates

TIF 25.54 KB 04.04.2008 06.06.2005 1

Receipts on the publication and state fees

TIF 39.36 KB 04.04.2008 01.06.2005 2

Bank statements or other document regarding the payment of the equity

TIF 15.05 KB 04.04.2008 31.05.2005 1

Application

TIF 206.61 KB 04.04.2008 30.05.2005 4
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