Health Factory, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.12.2022
Business form Limited Liability Company
Registered name SIA Health Factory
Registration number, date 41203072820, 03.06.2020
VAT number None (excluded 05.01.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2020
Legal address Dzelzavas iela 40 – 41, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR , registered 03.06.2020 (registered payment 03.06.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020
Total payments to state budget (thousands, €) 6.01 1.76
Personal income tax (thousands, €) 0.80 0.39
Statutory social insurance contributions (thousands, €) 3.54 1.16
Average employees count 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Rīga, Ropažu iela 14 k-1 - 71 Until 02.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 03.06.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 gada vadibas zinojums 2 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.1 KB 12.11.2021 20.10.2021 1

Articles of Association

DOCX 20.23 KB 13.11.2020 07.11.2020 1

Shareholders’ register

DOCX 18.71 KB 13.11.2020 07.11.2020 1

Articles of Association

DOCX 15.49 KB 03.06.2020 08.05.2020 1

Articles of Association

DOCX 15.49 KB 03.06.2020 08.05.2020 1

Memorandum of Association

DOCX 17.76 KB 03.06.2020 08.05.2020 1

Memorandum of Association

DOCX 17.76 KB 03.06.2020 08.05.2020 1

Shareholders’ register

DOCX 18.38 KB 03.06.2020 08.05.2020 1

Shareholders’ register

DOCX 18.38 KB 03.06.2020 08.05.2020 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 95.12 KB 02.12.2022 02.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.65 KB 30.08.2022 22.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 16.06.2022 16.06.2022 2

Orders/request/cover notes of court bailiffs

PDF 400.73 KB 14.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 23.11.2021 23.11.2021 2

Application

DOCX 49.55 KB 23.11.2021 15.11.2021 1

Application

DOCX 49.55 KB 23.11.2021 15.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12 KB 23.11.2021 15.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12 KB 23.11.2021 15.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12.03 KB 23.11.2021 15.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12.03 KB 23.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 12.11.2021 12.11.2021 2

Application

DOCX 47.69 KB 12.11.2021 10.11.2021 1

Application

DOCX 47.69 KB 12.11.2021 10.11.2021 1

Shareholders’ register

EDOC 40.18 KB 12.11.2021 20.10.2021 1

Confirmation or consent to legal address

EDOC 645.5 KB 02.02.2021 02.02.2021 2

Confirmation or consent to legal address

PDF 638.73 KB 02.02.2021 02.02.2021 2

Confirmation or consent to legal address

TXT 119 B 02.02.2021 02.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 02.02.2021 02.02.2021 1

Application

EDOC 96.48 KB 02.02.2021 26.01.2021 1

Application

DOCX 91.54 KB 02.02.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 13.11.2020 13.11.2020 2

Application

EDOC 109.83 KB 13.11.2020 10.11.2020 1

Application

DOCX 96.95 KB 13.11.2020 10.11.2020 1

Articles of Association

EDOC 41.74 KB 13.11.2020 07.11.2020 1

Protocols/decisions of a company/organisation

DOCX 19.47 KB 13.11.2020 07.11.2020 1

Protocols/decisions of a company/organisation

EDOC 24.75 KB 13.11.2020 07.11.2020 1

Shareholders’ register

EDOC 41.05 KB 13.11.2020 07.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

RTF 201.64 KB 03.06.2020 03.06.2020 2

Announcement regarding the legal address

DOCX 16.99 KB 03.06.2020 08.05.2020 1

Announcement regarding the legal address

DOCX 16.99 KB 03.06.2020 08.05.2020 1

Announcement regarding the legal address

EDOC 22.91 KB 03.06.2020 08.05.2020 1

Articles of Association

EDOC 21.45 KB 03.06.2020 08.05.2020 1

Application

DOCX 49.84 KB 03.06.2020 08.05.2020 10

Application

DOCX 49.84 KB 03.06.2020 08.05.2020 10

Application

EDOC 55.25 KB 03.06.2020 08.05.2020 10

Confirmation or consent to legal address

DOCX 16.99 KB 03.06.2020 08.05.2020 1

Confirmation or consent to legal address

DOCX 16.99 KB 03.06.2020 08.05.2020 1

Confirmation or consent to legal address

EDOC 22.94 KB 03.06.2020 08.05.2020 1

Consent of a member of the Board / executive director

DOCX 19.27 KB 03.06.2020 08.05.2020 1

Consent of a member of the Board / executive director

DOCX 19.27 KB 03.06.2020 08.05.2020 1

Consent of a member of the Board / executive director

EDOC 24.92 KB 03.06.2020 08.05.2020 1

Memorandum of Association

EDOC 23.64 KB 03.06.2020 08.05.2020 1

Shareholders’ register

EDOC 24.4 KB 03.06.2020 08.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.54 KB 03.06.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.54 KB 03.06.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.9 KB 03.06.2020 07.05.2020 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