HealthAid Baltics, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
61 by profit
56 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "HealthAid Baltics" |
| Registration number, date | 40103799262, 13.06.2014 |
| VAT number | LV40103799262 from 19.06.2014 Europe VAT register |
| Register, date | Commercial Register, 13.06.2014 |
| Legal address | Mastu iela 2 – 52, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 19.81 | 29.19 | 21.15 |
| Personal income tax (thousands, €) | 1.54 | 1.39 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 4.06 | 3.68 | 3.63 |
| Average employees count | 2 | 2 | 2 |
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 | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 13.06.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 17.12.2020 | 21.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Eksporta iela 15 - 52 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums HealthAid Baltics GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.HealthAid Baltics.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Eparaksts Vad zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uzn vad zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ HAB | |||||
2014 |
Annual report | 13.06.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasHAB2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.31 KB | 18.12.2020 | 17.12.2020 | 2 |
Shareholders’ register |
TIF | 40.65 KB | 18.12.2020 | 17.12.2020 | 2 |
Articles of Association |
TIF | 14.53 KB | 04.08.2014 | 10.06.2014 | 1 |
Memorandum of association |
TIF | 49.36 KB | 04.08.2014 | 10.06.2014 | 2 |
Shareholders’ register |
TIF | 36.55 KB | 04.08.2014 | 04.06.2014 | 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 | 66.02 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
TIF | 156 KB | 18.12.2020 | 17.12.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 46.94 KB | 18.12.2020 | 17.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.92 KB | 22.11.2018 | 22.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.19 KB | 28.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 04.08.2014 | 13.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 137.07 KB | 04.08.2014 | 10.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.12 KB | 04.08.2014 | 04.06.2014 | 1 |
Application |
TIF | 127.12 KB | 04.08.2014 | 04.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 6.65 KB | 04.08.2014 | 03.06.2014 | 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