Healthy RF, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
440 by paid taxes
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Healthy RF" |
| Registration number, date | 44103112448, 12.07.2017 |
| VAT number | LV44103112448 from 04.03.2024 Europe VAT register |
| Register, date | Commercial Register, 12.07.2017 |
| Legal address | "Gauja 366", Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 2 EUR, registered payment 12.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 1 065.16 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 19.11.2024 | 432.00 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.64 | 2.16 | 0.05 |
| Personal income tax (thousands, €) | 0.56 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.08 | 2.07 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Citas sporta nodarbības (93.19) |
| CSP industry | Citas sporta nodarbības (93.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.12.2021 |
* 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 % | 1 | € 2 | € 2 | Latvia | 27.08.2021 | 21.12.2021 |
Contacts in cooperation with
Apply information changes
"Healthy RF", SIA
Jāņa Endzelīna 1 - 3, Valmiera, Valmieras nov., LV-4201 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| SIA "LADYY SHOPP" | Until 01.09.2021 | 4 years ago |
|---|
Historical addresses
| Valmiera, Rīgas iela 78 - 4 | Until 15.08.2017 | 8 years ago |
|---|---|---|
| Beverīnas nov., Kauguru pag., "Gauja 366" | 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 | 28.05.2024 | PDF (414.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.08.2023 | PDF (267.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.01.2022 | PDF (78.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (80.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2021 | PDF (77.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (77.18 KB) | €11.00 |
2017 |
Annual report | 12.07.2017 - 31.12.2017 | 06.04.2018 | PDF (269.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
81.67 KB | 21.12.2021 | 27.08.2021 | 1 | |
Shareholders’ register |
81.67 KB | 21.12.2021 | 27.08.2021 | 1 | |
Articles of Association |
186.31 KB | 01.09.2021 | 27.08.2021 | 1 | |
Articles of Association |
186.31 KB | 01.09.2021 | 27.08.2021 | 1 | |
Articles of Association |
TIF | 15.71 KB | 06.07.2017 | 06.07.2017 | 1 |
Memorandum of Association |
TIF | 42.38 KB | 06.07.2017 | 06.07.2017 | 2 |
Shareholders’ register |
TIF | 70.58 KB | 06.07.2017 | 06.07.2017 | 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 | 62.34 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
274.47 KB | 21.12.2021 | 15.12.2021 | 1 | |
Application |
274.47 KB | 21.12.2021 | 15.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.47 KB | 01.09.2021 | 01.09.2021 | 2 |
Shareholders’ register |
EDOC | 83.58 KB | 21.12.2021 | 27.08.2021 | 1 |
Articles of Association |
214.68 KB | 01.09.2021 | 27.08.2021 | 1 | |
Articles of Association |
186.31 KB | 01.09.2021 | 27.08.2021 | 1 | |
Application |
450.3 KB | 01.09.2021 | 27.08.2021 | 1 | |
Application |
450.3 KB | 01.09.2021 | 27.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
197.74 KB | 01.09.2021 | 27.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
197.74 KB | 01.09.2021 | 27.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 179.11 KB | 15.08.2017 | 11.08.2017 | 3 |
Confirmation or consent to legal address |
TIF | 22.21 KB | 15.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 12.07.2017 | 12.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.76 KB | 12.07.2017 | 11.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 19.24 KB | 06.07.2017 | 06.07.2017 | 1 |
Application |
TIF | 294.39 KB | 06.07.2017 | 06.07.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.57 KB | 12.07.2017 | 19.06.2017 | 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