Healthy Boutique, SIA

Limited Liability Company, Micro company
Place in branch
128 by turnover
88 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Healthy Boutique"
Registration number, date 40103804012, 02.07.2014
VAT number LV40103804012 from 31.01.2015 Europe VAT register
Register, date Commercial Register, 02.07.2014
Legal address Rīga, Kaļķu iela 11A - 2 Check address owners
Fixed capital 3 500 EUR, registered payment 02.07.2014
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, €) 38.05 29.03 10.49
Personal income tax (thousands, €) 9.78 7.2 3.2
Statutory social insurance contributions (thousands, €) 16.92 12.55 6.71
Average employees count 5 4 3
Received COVID-19 downtime support 21.12.2021, 614.23 €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2021
Sweden Sweden

Control type: as a company member/shareholder

Natural person From 17.06.2021
Spain Italy

Control type: as a company member/shareholder

Natural person From 17.06.2021
Spain Spain

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   02.05.2023
* 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

34 % 34 € 35 € 1 190 14.06.2021 17.06.2021

Natural person

33 % 33 € 35 € 1 155 Sweden 14.06.2021 17.06.2021

Natural person

33 % 33 € 35 € 1 155 Italy 14.06.2021 17.06.2021

Apply information changes

"Healthy Boutique", SIA

Kaļķu 11A, Rīga, LV-1050 Check address owners

Viesnīcas

Historical addresses

Rīga, Brīvības gatve 315-16 Until 13.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (873.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (509.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (667.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (4.09 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (2.9 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (729.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (492.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (2.44 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (3.88 MB) €8.00

2014

Annual report 02.07.2014 - 31.12.2014 03.05.2015  HTML (90.37 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 124.88 KB 15.06.2021 14.06.2021 4

Shareholders’ register

TIF 119.31 KB 15.03.2021 12.03.2021 4

Articles of Association

TIF 46.62 KB 15.02.2021 12.02.2021 2

Shareholders’ register

TIF 121.64 KB 15.02.2021 12.02.2021 4

Shareholders’ register

TIF 22.83 KB 02.08.2018 01.08.2018 1

Shareholders’ register

TIF 29.77 KB 04.07.2014 27.06.2014 2

Articles of Association

TIF 8.13 KB 04.07.2014 26.06.2014 1

Memorandum of Association

TIF 19.09 KB 04.07.2014 26.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 17.06.2021 17.06.2021 2

Application

TIF 427.86 KB 15.06.2021 14.06.2021 11

Protocols/decisions of a company/organisation

TIF 164.94 KB 15.06.2021 14.06.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 18.03.2021 18.03.2021 2

Application

TIF 107.54 KB 15.03.2021 12.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 18.02.2021 18.02.2021 1

Application

TIF 102 KB 15.02.2021 12.02.2021 2

Protocols/decisions of a company/organisation

TIF 52.86 KB 15.02.2021 12.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 03.08.2018 03.08.2018 2

Application

TIF 440.79 KB 02.08.2018 01.08.2018 9

Decisions / letters / protocols of public notaries

TIF 50.51 KB 17.03.2015 13.03.2015 1

Announcement regarding the legal address

TIF 11.28 KB 17.03.2015 10.03.2015 1

Application

TIF 203.87 KB 17.03.2015 10.03.2015 4

Confirmation or consent to legal address

TIF 32.49 KB 17.03.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

TIF 49.55 KB 04.07.2014 02.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 17.25 KB 04.07.2014 27.06.2014 1

Announcement regarding the legal address

TIF 7.2 KB 04.07.2014 26.06.2014 1

Application

TIF 79.08 KB 04.07.2014 26.06.2014 3

Confirmation or consent to legal address

TIF 6.14 KB 04.07.2014 26.06.2014 1

Power of attorney, act of empowerment

TIF 71.74 KB 17.03.2015 28.02.2014 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