Ārstu prakse "Saulespuķe Plus", SIA
Limited Liability Company, Micro company
Place in branch
200 by paid taxes
81 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 "Ārstu prakse "Saulespuķe Plus"" |
| Registration number, date | 40103509873, 08.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.02.2012 |
| Legal address | Aleksandra Čaka iela 83/85 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 550 EUR, registered payment 16.02.2016 |
| 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
- No contacts information
- 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, €) | 10.54 | 3.24 | 9.79 |
| Personal income tax (thousands, €) | 1.46 | 0.94 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 2.24 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārējā ārstu prakse (86.21) |
|---|---|
| CSP industry | Vispārējā ārstu prakse (86.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.09.2022 | 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 | 08.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2012 |
* 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 |
25 % | 1 275 | € 0.50 | € 638 | Latvia | 30.08.2022 | 21.09.2022 |
Natural person |
25 % | 1 275 | € 0.50 | € 638 | Latvia | 30.08.2022 | 21.09.2022 |
Natural person |
25 % | 1 275 | € 0.50 | € 638 | Latvia | 30.08.2022 | 21.09.2022 |
Natural person |
25 % | 1 275 | € 0.50 | € 638 | Latvia | 30.08.2022 | 21.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.09.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | PDF (78.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (1.37 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.64 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.01.2016 | PDF (1.03 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | |||||
2012 |
Annual report | 08.02.2012 - 31.12.2012 | 05.05.2013 | HTML (89.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.32 KB | 16.09.2022 | 30.08.2022 | 1 |
Articles of Association |
TIF | 179.9 KB | 16.09.2022 | 30.08.2022 | 7 |
Shareholders’ register |
TIF | 196.82 KB | 16.09.2022 | 30.08.2022 | 8 |
Amendments to the Articles of Association |
TIF | 22.7 KB | 17.02.2016 | 08.02.2016 | 1 |
Articles of Association |
TIF | 38.51 KB | 17.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
TIF | 223.13 KB | 17.02.2016 | 08.02.2016 | 4 |
Articles of Association |
TIF | 127.93 KB | 10.02.2012 | 31.01.2012 | 1 |
Memorandum of association |
TIF | 315 KB | 10.02.2012 | 31.01.2012 | 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 | 62.2 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
TIF | 164.42 KB | 16.09.2022 | 30.08.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.57 KB | 16.09.2022 | 30.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 06.04.2021 | 06.04.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 179.42 KB | 30.03.2021 | 26.03.2021 | 5 |
Statement regarding the beneficial owners |
TIF | 179.19 KB | 30.03.2021 | 26.03.2021 | 5 |
Statement regarding the beneficial owners |
TIF | 179.61 KB | 30.03.2021 | 26.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 17.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 104.67 KB | 17.02.2016 | 08.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.32 KB | 17.02.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.63 KB | 17.02.2016 | 08.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 357.89 KB | 10.02.2012 | 08.02.2012 | 2 |
Registration certificates |
TIF | 292.75 KB | 10.02.2012 | 08.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 99.28 KB | 10.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 1.43 MB | 10.02.2012 | 31.01.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 17.21 KB | 10.02.2012 | 31.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 89.45 KB | 10.02.2012 | 20.01.2012 | 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