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Sabiedrība ar ierobežotu atbildību "Healthy Boutique"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Healthy Boutique"
Legal form Limited Liability Company
Reg. No 40103804012
Reg. date 02.07.2014
Register Commercial Register
Legal Address Rīga, Kaļķu iela 11A - 2, LV-1050
Registered share capital, date 3,500 EUR, 02.07.2014
Paid-in share capital, date 3,500 EUR, 02.07.2014
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103804012 Registered Excluded
31.01.2015 -
Micro-enterprise tax payer
No payer status From Till
01.01.2016 31.12.2017
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 179,319 EUR Net profit 8,888 EUR Equity 8,988 EUR Date submitted02.06.2025 Number of employees 3
Year2023 Net sales 176,925 EUR Net profit -19,887 EUR Equity 100 EUR Date submitted01.06.2024 Number of employees 5
Year2022 Net sales 182,085 EUR Net profit 45,470 EUR Equity 50,302 EUR Date submitted01.06.2023 Number of employees 4
Year2021 Net sales 49,761 EUR Net profit 16,653 EUR Equity 4,832 EUR Date submitted27.07.2022 Number of employees 3
Year2020 Net sales 56,398 EUR Net profit -17,339 EUR Equity -11,820 EUR Date submitted01.07.2021 Number of employees 4
Year2019 Net sales 219,343 EUR Net profit 2,018 EUR Equity 5,519 EUR Date submitted02.05.2020 Number of employees 8
Year2018 Net sales 179,601 EUR Net profit 36,126 EUR Equity 15,514 EUR Date submitted01.05.2019 Number of employees 7
Year2017 Net sales 88,359 EUR Net profit 5,162 EUR Equity -20,612 EUR Date submitted29.04.2018 Number of employees 5
Year2016 Net sales 63,310 EUR Net profit -1,703 EUR Equity -25,774 EUR Date submitted29.04.2017 Number of employees 4
Year2015 Net sales 31,394 EUR Net profit -27,233 EUR Equity -24,071 EUR Date submitted27.04.2016 Number of employees 2
Year2014 Net sales 0 EUR Net profit -338 EUR Equity 3,162 EUR Date submitted03.05.2015 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions14,770 EUR Personal Income Tax8,410 EUR Other8,010 EUR Total31,190 EUR Number of employees3
Year2023 Social Insurance Contributions16,920 EUR Personal Income Tax9,780 EUR Other11,350 EUR Total38,050 EUR Number of employees5
Year2022 Social Insurance Contributions12,550 EUR Personal Income Tax7,200 EUR Other9,510 EUR Total29,260 EUR Number of employees4
Year2021 Social Insurance Contributions6,710 EUR Personal Income Tax3,200 EUR Other580 EUR Total10,490 EUR Number of employees3
Year2020 Social Insurance Contributions8,890 EUR Personal Income Tax3,930 EUR Other-2,060 EUR Total10,760 EUR Number of employees4
Year2019 Social Insurance Contributions20,510 EUR Personal Income Tax8,710 EUR Other11,580 EUR Total40,800 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
17.03.2015 Announcement regarding the legal address 10.03.2015 (TIF) •
04.07.2014 Announcement regarding the legal address 26.06.2014 (TIF) •
Annual report (full) (13)
02.06.2025 2024 Annual report (full) (PDF)
01.06.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
27.07.2022 2021 Annual report (full) (PDF)
01.07.2021 2020 Annual report (full) (PDF)
02.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
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Application (6)
15.06.2021 Application 14.06.2021 (TIF) •
15.03.2021 Application 12.03.2021 (TIF) •
15.02.2021 Application 12.02.2021 (TIF) •
02.08.2018 Application 01.08.2018 (TIF) •
17.03.2015 Application 10.03.2015 (TIF) •
04.07.2014 Application 26.06.2014 (TIF) •
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Articles of Association (2)
15.02.2021 Articles of Association 12.02.2021 (TIF)
04.07.2014 Articles of Association 26.06.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.07.2014 Bank statements or other document regarding the payment of the equity 27.06.2014 (TIF) •
Confirmation or consent to legal address (2)
17.03.2015 Confirmation or consent to legal address 04.03.2015 (TIF) •
04.07.2014 Confirmation or consent to legal address 26.06.2014 (TIF) •
Decisions / letters / protocols of public notaries (6)
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
17.03.2015 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
04.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
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Memorandum of Association (1)
04.07.2014 Memorandum of Association 26.06.2014 (TIF)
Power of attorney, act of empowerment (1)
17.03.2015 Power of attorney, act of empowerment 28.02.2014 (TIF) •
Protocols/decisions of a company/organisation (2)
15.06.2021 Protocols/decisions of a company/organisation 14.06.2021 (TIF) •
15.02.2021 Protocols/decisions of a company/organisation 12.02.2021 (TIF) •
Shareholders’ register (5)
15.06.2021 Shareholders’ register 14.06.2021 (TIF)
15.03.2021 Shareholders’ register 12.03.2021 (TIF)
15.02.2021 Shareholders’ register 12.02.2021 (TIF)
02.08.2018 Shareholders’ register 01.08.2018 (TIF)
04.07.2014 Shareholders’ register 27.06.2014 (TIF)
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2025 (1)
02.06.2025 2024 Annual report (full) (PDF)
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
01.06.2023 2022 Annual report (full) (PDF)
2022 (1)
27.07.2022 2021 Annual report (full) (PDF)
2021 (13)
01.07.2021 2020 Annual report (full) (PDF)
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
15.06.2021 Protocols/decisions of a company/organisation 14.06.2021 (TIF) •
15.06.2021 Application 14.06.2021 (TIF) •
15.06.2021 Shareholders’ register 14.06.2021 (TIF)
18.03.2021 Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
15.03.2021 Shareholders’ register 12.03.2021 (TIF)
15.03.2021 Application 12.03.2021 (TIF) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
15.02.2021 Shareholders’ register 12.02.2021 (TIF)
15.02.2021 Protocols/decisions of a company/organisation 12.02.2021 (TIF) •
15.02.2021 Application 12.02.2021 (TIF) •
15.02.2021 Articles of Association 12.02.2021 (TIF)
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2020 (1)
02.05.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (4)
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
02.08.2018 Application 01.08.2018 (TIF) •
02.08.2018 Shareholders’ register 01.08.2018 (TIF)
29.04.2018 2017 Annual report (full) (PDF)
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2017 (3)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (6)
03.05.2015 2014 Annual report (full) (HTML)
17.03.2015 Confirmation or consent to legal address 04.03.2015 (TIF) •
17.03.2015 Application 10.03.2015 (TIF) •
17.03.2015 Power of attorney, act of empowerment 28.02.2014 (TIF) •
17.03.2015 Decisions / letters / protocols of public notaries 13.03.2015 (TIF) •
17.03.2015 Announcement regarding the legal address 10.03.2015 (TIF) •
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2014 (8)
04.07.2014 Application 26.06.2014 (TIF) •
04.07.2014 Memorandum of Association 26.06.2014 (TIF)
04.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
04.07.2014 Confirmation or consent to legal address 26.06.2014 (TIF) •
04.07.2014 Bank statements or other document regarding the payment of the equity 27.06.2014 (TIF) •
04.07.2014 Articles of Association 26.06.2014 (TIF)
04.07.2014 Announcement regarding the legal address 26.06.2014 (TIF) •
04.07.2014 Shareholders’ register 27.06.2014 (TIF)
Show all
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