Healthy Farm Solutions, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
9K+ by profit
421 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Healthy Farm Solutions
Registration number, date 40203156334, 19.07.2018
VAT number LV40203156334 from 11.08.2018 Europe VAT register
Register, date Commercial Register, 19.07.2018
Legal address Mazcenu aleja 31 – 13, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2019
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, €) 22.64 23.33 24.48
Personal income tax (thousands, €) 2.87 2.54 3.37
Statutory social insurance contributions (thousands, €) 4.94 4.36 5.01
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Piena produktu ražošana (10.51)
Field from SRS Lopkopības papilddarbības (01.62)
CSP industry Lopkopības papilddarbības (01.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2018
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   19.07.2018
* 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

100 % 2 800 € 1 € 2 800 19.07.2018 19.07.2018

Historical addresses

Mārupes nov., Jaunmārupe, Mazcenu aleja 31 - 13 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (86.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (87.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.02.2022  PDF (85.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (199.46 KB) €11.00

2019

 Annual report 19.07.2018 - 31.12.2019 25.06.2020  PDF (81.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 9.3 KB 16.07.2019 10.07.2019 1

Articles of Association

 TIF 11.19 KB 12.07.2018 11.07.2018 1

Memorandum of Association

 TIF 38.27 KB 12.07.2018 11.07.2018 1

Shareholders’ register

TIF 39.77 KB 12.07.2018 20.03.2018 2

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 69.81 KB 16.07.2019 16.07.2019 2

Application

 DOCX 34.39 KB 16.07.2019 10.07.2019 2

Application

 EDOC 43.08 KB 16.07.2019 10.07.2019 2

Shareholders’ register

EDOC 20.55 KB 16.07.2019 10.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 19.07.2018 19.07.2018 2

Confirmation or consent to legal address

 TIF 11.68 KB 18.07.2018 16.07.2018 1

Announcement regarding the legal address

 TIF 11.65 KB 12.07.2018 11.07.2018 1

Application

 TIF 381.98 KB 12.07.2018 11.07.2018 5

Appraisal reports

 TIF 26.27 KB 12.07.2018 11.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 37.84 KB 13.07.2018 10.07.2018 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