healthybox, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "healthybox" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103826062, 12.09.2014
Register, Included in The Register Commercial register, 12.09.2014
SEPA identifier LV65ZZZ40103826062
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103826062 Is active 18.09.2018
Legal address Legal address: Rīga, Lāčplēša iela 52 - 2A, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 52 - 2A, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.03.2022)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 23.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 110696 - 110724
 110696 - 110724
Net turnover
  19531 , Major
 19531
Major
Profit or loss
  10567
 10567
Equity capital
  18131
 18131
Fixed assets
  11029
 11029
Balance
  18813
 18813
Tangible assets
  9061
 9061
Liquidity
  69528 - 69530 , Companies
 69528 - 69530
Companies
Profitability
  35001 , Companies
 35001
Companies

About the company's comparative indices

Legal address on the map
healthybox Legal address on the map
Publications (0)