āp SANUS, SIA
Limited Liability Company, Micro company
Place in branch
593 by turnover
436 by profit
191 by paid taxes
80 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 | SIA "āp SANUS" |
| Registration number, date | 42103060241, 02.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.05.2012 |
| Legal address | Rīgas iela 37/39 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to āp SANUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 19.88 | 32.25 | 42.05 |
| Personal income tax (thousands, €) | 8.11 | 11.8 | 13.19 |
| Statutory social insurance contributions (thousands, €) | 11.77 | 18.44 | 24.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| CSP industry
Redakcija NACE 2.0 |
Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2012 |
* 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 |
50 % | 1 | € 1 400 | € 1 400 | 25.05.2015 | 02.06.2015 | |
Natural person |
50 % | 1 | € 1 400 | € 1 400 | 25.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
"āp Sanus", SIA
Republikas 5, Liepāja, LV-3401 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Liepāja, Saldus iela 12 | Until 20.01.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin. Sanus 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zi .Sanus 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zin. Sanus 2021.g. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sanus vadzin 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums Sanus 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | PDF (96.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (80.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (579.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums 54p | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 02.05.2012 - 31.12.2012 | 24.04.2013 | HTML (89.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 90.2 KB | 17.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 292.03 KB | 17.06.2015 | 25.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 104.94 KB | 17.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 694.15 KB | 17.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 22.36 KB | 02.05.2012 | 26.04.2012 | 1 |
Memorandum of association |
TIF | 60.82 KB | 02.05.2012 | 26.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 130.28 KB | 20.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.97 KB | 17.06.2015 | 02.06.2015 | 1 |
Application |
TIF | 458.31 KB | 17.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 325.95 KB | 17.06.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 02.05.2012 | 02.05.2012 | 2 |
Registration certificates |
TIF | 23.44 KB | 02.05.2012 | 02.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.92 KB | 02.05.2012 | 26.04.2012 | 1 |
Application |
TIF | 150.86 KB | 02.05.2012 | 26.04.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 8.45 KB | 02.05.2012 | 26.04.2012 | 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