Healthy Haves, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
58 by profit
69 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Healthy Haves"
Registration number, date 40103920183, 07.08.2015
VAT number LV40103920183 from 15.01.2016 Europe VAT register
Register, date Commercial Register, 07.08.2015
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 11 800 EUR, registered payment 11.04.2016
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, €) 12.44 23.2 36.75
Personal income tax (thousands, €) 5.62 8.88 10.6
Statutory social insurance contributions (thousands, €) 9.13 13.01 18.91
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Latvia Russian Federation

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   30.12.2015
* 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 % 11 800 € 1 € 11 800 Russian Federation 21.06.2019 16.07.2019

Apply information changes

"Healthy Haves", SIA

Ģertrūdes 66, Rīga LV-1009 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Heavenly Horses" Until 14.03.2018 6 years ago

Historical addresses

Rīga, Ģertrūdes iela 66 Until 04.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (256.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (301.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (649.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (663.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadzinojums HH PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadzinojums HH2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadzinojums HH2016 DOCX

2015

 Annual report 07.08.2015 - 31.12.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadzinojums HH2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.03 KB 12.07.2019 21.06.2019 3

Amendments to the Articles of Association

 TIF 32.54 KB 13.03.2018 07.03.2018 1

Articles of Association

 TIF 103.52 KB 13.03.2018 07.03.2018 3

Shareholders’ register

TIF 537.14 KB 13.06.2016 22.04.2016 7

Shareholders’ register

TIF 174.75 KB 14.04.2016 12.02.2016 3

Amendments to the Articles of Association

 TIF 33.56 KB 15.02.2016 05.02.2016 1

Articles of Association

 TIF 80.29 KB 15.02.2016 05.02.2016 2

Shareholders’ register

TIF 619.36 KB 15.02.2016 05.02.2016 2

Shareholders’ register

TIF 378.6 KB 05.01.2016 26.11.2015 7

Shareholders’ register

TIF 234.77 KB 07.09.2015 09.07.2015 2

Articles of Association

 TIF 38.08 KB 07.09.2015 03.07.2015 1

Memorandum of Association

 TIF 443.2 KB 07.09.2015 03.07.2015 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 77.01 KB 04.09.2023 30.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 16.07.2019 16.07.2019 2

Application

 TIF 143.9 KB 12.07.2019 21.06.2019 4

Decisions / letters / protocols of public notaries

 EDOC 68.58 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.33 KB 14.03.2018 14.03.2018 2

Application

 TIF 193.56 KB 13.03.2018 07.03.2018 5

Protocols/decisions of a company/organisation

 TIF 103.98 KB 13.03.2018 07.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 53.59 KB 13.06.2016 09.06.2016 2

Application

 TIF 117.68 KB 13.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

 TIF 560.52 KB 13.06.2016 22.04.2016 6

Power of attorney, act of empowerment

 TIF 616.01 KB 13.06.2016 14.04.2016 11

Decisions / letters / protocols of public notaries

 TIF 53.76 KB 14.04.2016 11.04.2016 2

Application

 TIF 63.58 KB 14.04.2016 15.02.2016 1

Application

 TIF 104.88 KB 14.04.2016 12.02.2016 1

Other documents

 TIF 44.64 KB 14.04.2016 12.02.2016 1

Power of attorney, act of empowerment

 TIF 202.51 KB 14.04.2016 12.02.2016 5

Power of attorney, act of empowerment

 TIF 28.24 KB 14.04.2016 12.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.85 KB 15.02.2016 11.02.2016 2

Application

 TIF 247.41 KB 15.02.2016 05.02.2016 2

Protocols/decisions of a company/organisation

 TIF 136.94 KB 15.02.2016 05.02.2016 3

Appraisal reports

 TIF 783.75 KB 15.02.2016 28.01.2016 4

Decisions / letters / protocols of public notaries

 TIF 70.96 KB 05.01.2016 30.12.2015 2

Application

 TIF 202.57 KB 05.01.2016 08.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 73.07 KB 07.09.2015 07.08.2015 2

Application

 TIF 133.16 KB 07.09.2015 09.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 16.16 KB 07.09.2015 09.07.2015 1

Announcement regarding the legal address

 TIF 11.73 KB 07.09.2015 03.07.2015 1

Confirmation or consent to legal address

 TIF 10.81 KB 07.09.2015 01.07.2015 1

Confirmation or consent to legal address

 TIF 11.65 KB 07.09.2015 01.07.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.78 KB 15.02.2016 05.02.2015 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