Ārstu prakse "SAULESPUĶE", SIA

Limited Liability Company, Micro company
Place in branch
121 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ārstu prakse "SAULESPUĶE""
Registration number, date 50003806521, 28.02.2006
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2006
Legal address Aleksandra Čaka iela 83/85 – 2, Rīga, LV-1011 Check address owners
Fixed capital 14 931 EUR, registered payment 21.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 90.07 76.2 68.8
Personal income tax (thousands, €) 32.52 27.29 24.21
Statutory social insurance contributions (thousands, €) 57.49 48.85 44.58
Average employees count 11 11 11

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
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 12.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.08.2020
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   21.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2015
* 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

23.81 % 5 € 711 € 3 555 Latvia 03.09.2015 21.09.2015

Natural person

19.05 % 4 € 711 € 2 844 Latvia 03.09.2015 21.09.2015

Natural person

19.05 % 4 € 711 € 2 844 Latvia 03.09.2015 21.09.2015

Natural person

14.29 % 3 € 711 € 2 133 Latvia 03.09.2015 21.09.2015

Natural person

14.29 % 3 € 711 € 2 133 Latvia 03.09.2015 21.09.2015

Natural person

9.52 % 2 € 711 € 1 422 Latvia 03.09.2015 21.09.2015

Apply information changes

"Ārstu prakse Saulespuķe", SIA

Aleksandra Čaka 83/85 - 2.st., Rīga, LV-1011 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Sabiedrība ar ierobežotu atbildību "Ārstu prakse "SAULES PUĶE"" Until 26.05.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.10.2024  PDF (80.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.01.2024  PDF (80.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.09.2022  PDF (86.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (94.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (2.38 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.01.2016  PDF (967.07 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 Saulespuke Vad PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VAD2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (17.33 KB)

2008

Annual report 08.05.2009  TIF (503.61 KB)

2007

Annual report 12.01.2009  TIF (466.68 KB)

2006

Annual report 23.10.2007  TIF (411.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.09 KB 23.02.2011 21.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.22 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 12.08.2020 12.08.2020 2

Statement regarding the beneficial owners

TIF 149.78 KB 07.08.2020 31.07.2020 4

Statement regarding the beneficial owners

TIF 150.78 KB 07.08.2020 31.07.2020 4

Statement regarding the beneficial owners

TIF 150.33 KB 07.08.2020 31.07.2020 4

Statement regarding the beneficial owners

TIF 151.07 KB 07.08.2020 31.07.2020 4

Statement regarding the beneficial owners

TIF 150.97 KB 07.08.2020 31.07.2020 4

Statement regarding the beneficial owners

TIF 149.86 KB 07.08.2020 31.07.2020 4
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