healthybox, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
4 by profit
10 by paid taxes
19 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "healthybox" |
| Registration number, date | 40103826062, 12.09.2014 |
| VAT number | LV40103826062 from 18.09.2018 Europe VAT register |
| Register, date | Commercial Register, 12.09.2014 |
| Legal address | Lāčplēša iela 52 – 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to healthybox, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 79.26 | 69.95 | 53.37 |
| Personal income tax (thousands, €) | 5.75 | 5.74 | 3.79 |
| Statutory social insurance contributions (thousands, €) | 11.33 | 12.78 | 10.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdienu piegāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mobilo ēdināšanas vietu pakalpojumi (56.12) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | 12.09.2014 |
* 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 | Latvia | 10.03.2022 | 23.03.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Eco4U" | Until 12.09.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Gaigalas iela 23B - 54 | Until 02.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Kandavas iela 10 - 2 | Until 22.08.2018 | 7 years ago |
| Rīga, Mazā Nometņu iela 97 - 5 | Until 01.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.02.2025 | PDF (275.12 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (276.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (276.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (558.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (547.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (113.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (328.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (121.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2018 | PDF (121.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 12.09.2014 - 31.12.2014 | 26.03.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.6 KB | 23.03.2022 | 10.03.2022 | 1 |
Articles of Association |
DOCX | 18.6 KB | 23.03.2022 | 10.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.95 KB | 23.03.2022 | 10.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.95 KB | 23.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 24.02 KB | 23.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
DOCX | 24.02 KB | 23.03.2022 | 10.03.2022 | 1 |
Articles of Association |
TIF | 45.17 KB | 11.09.2018 | 31.08.2018 | 2 |
Shareholders’ register |
TIF | 68.04 KB | 01.03.2018 | 21.02.2018 | 3 |
Articles of Association |
TIF | 11.11 KB | 14.10.2014 | 29.08.2014 | 1 |
Memorandum of Association |
TIF | 29.03 KB | 14.10.2014 | 29.08.2014 | 1 |
Shareholders’ register |
TIF | 73.66 KB | 14.10.2014 | 29.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.78 KB | 01.02.2024 | 15.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 01.04.2022 | 01.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.38 KB | 29.03.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 23.03.2022 | 23.03.2022 | 2 |
Application |
DOCX | 44.21 KB | 23.03.2022 | 15.03.2022 | 4 |
Application |
DOCX | 44.21 KB | 23.03.2022 | 15.03.2022 | 4 |
Articles of Association |
EDOC | 24.64 KB | 23.03.2022 | 10.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.18 KB | 23.03.2022 | 10.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.18 KB | 23.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.46 KB | 23.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.46 KB | 23.03.2022 | 10.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.08 KB | 23.03.2022 | 10.03.2022 | 1 |
Shareholders’ register |
EDOC | 30.02 KB | 23.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 03.11.2020 | 03.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.98 KB | 29.10.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 288.39 KB | 04.09.2018 | 03.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.96 KB | 04.09.2018 | 31.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 22.08.2018 | 22.08.2018 | 1 |
Application |
TIF | 214.17 KB | 21.08.2018 | 20.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.93 KB | 21.08.2018 | 20.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 297.19 KB | 22.02.2018 | 21.02.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.37 KB | 22.02.2018 | 21.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.18 KB | 22.02.2018 | 18.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.55 KB | 14.10.2014 | 12.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.89 KB | 14.10.2014 | 08.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.79 KB | 14.10.2014 | 08.09.2014 | 1 |
Application |
TIF | 383.61 KB | 14.10.2014 | 01.09.2014 | 8 |
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