Saldus medicīnas centrs, SIA

Limited Liability Company, Small company
Place in branch
33 by turnover
16 by profit
35 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saldus medicīnas centrs"
Registration number, date 40003187473, 24.03.1994
VAT number LV40003187473 from 13.06.2007 Europe VAT register
Register, date Commercial Register, 23.05.2002
Legal address Slimnīcas iela 3, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 962 305 EUR, registered payment 27.02.2023
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, €) 764.4 744.3 798.83
Personal income tax (thousands, €) 256 248.96 266.21
Statutory social insurance contributions (thousands, €) 482.96 470.11 498.91
Average employees count 113 119 122

Industries

Industry from zl.lv Medicīniskā palīdzība: stacionārā
Branch from zl.lv (NACE2) Slimnīcu darbība (86.10)
Field from SRS Slimnīcu darbība (86.10)
CSP industry Slimnīcu darbība (86.10)

True beneficiaries

Spēkā no Status
11.07.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.07.2024
* 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

Saldus novada pašvaldība

Reg. no. 90009114646
Saldus nov., Saldus, Striķu iela 3

100 % 962 305 € 1 € 962 305 Latvia 21.02.2023 27.02.2023

Apply information changes

ML

"Saldus medicīnas centrs", SIA

Slimnīcas 3, Saldus, Saldus nov., LV-3801 Check address owners

Medicīniskā palīdzība: stacionārā

https://saldusslimnica.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "SALDUS MEDICĪNAS CENTRS" Until 15.10.2004 20 years ago
Pašvaldības medicīniskās aprūpes bezpeļņas uzņēmums "SALDUS SLIMNĪCA" Until 23.05.2002 22 years ago

Historical addresses

Saldus, Slimnīcas iela 3 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
RUG 2023A 40003187473 EDOC
Vad bas zi ojums 2023.g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums PDF
SMC GP parsk 2022.g. gala vad bas zi ojums 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
SMC GP parsk 2021 vad zin DOCX

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
SMC VZ 20 PDF
Saldus medicinas centrs atzinums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Saldus medicinas centrs atzinums PDF
VZ SMC18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
RZ SMC 2017 PDF
VZ SMC 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
RZ SMC 2016 PDF
VZ SMC 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ SMC15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (12.56 KB)

2008

Annual report 03.08.2009  TIF (1.29 MB)

2007

Annual report 03.02.2011  TIF (2.27 MB)

2006

Annual report 16.07.2007  PDF (1.75 MB)

2005

Annual report 07.08.2006  TIF (1.31 MB)

2004

Annual report 13.10.2006  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.55 KB 27.02.2023 21.02.2023 1

Amendments to the Articles of Association

EDOC 28.53 KB 27.02.2023 26.01.2023 1

Articles of Association

EDOC 29.98 KB 27.02.2023 26.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.29 KB 27.02.2023 26.01.2023 1

Articles of Association

DOC 47 KB 30.09.2021 27.09.2021 1

Articles of Association

DOC 47 KB 30.09.2021 27.09.2021 1

Shareholders’ register

DOCX 35.07 KB 06.07.2021 01.07.2021 1

Amendments to the Articles of Association

DOCX 14.88 KB 27.05.2021 20.05.2021 1

Articles of Association

DOC 49 KB 27.05.2021 20.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.19 KB 27.05.2021 20.05.2021 1

Shareholders’ register

DOCX 34.29 KB 27.05.2021 20.05.2021 1

Amendments to the Articles of Association

DOCX 14.34 KB 11.11.2020 06.11.2020 1

Articles of Association

DOC 49.5 KB 11.11.2020 06.11.2020 1

Articles of Association

DOC 49.5 KB 28.10.2020 15.10.2020 1

Amendments to the Articles of Association

DOCX 14.75 KB 28.10.2020 25.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.91 KB 28.10.2020 25.09.2020 1

Shareholders’ register

DOCX 34.03 KB 28.10.2020 17.09.2020 1

Articles of Association

DOC 61 KB 07.04.2020 07.04.2020 2

Articles of Association

DOC 61 KB 07.04.2020 07.04.2020 2

Regulations for the increase/reduction of the equity

DOCX 15.65 KB 07.04.2020 07.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.65 KB 07.04.2020 07.04.2020 1

Shareholders’ register

DOCX 52.15 KB 07.04.2020 02.04.2020 1

Shareholders’ register

DOCX 52.15 KB 07.04.2020 02.04.2020 1

Articles of Association

TIF 91.47 KB 06.12.2019 27.11.2019 2

Amendments to the Articles of Association

TIF 25.74 KB 03.12.2019 27.11.2019 1

Shareholders’ register

TIF 41.04 KB 10.07.2019 01.04.2014 2

Amendments to the Articles of Association

TIF 29.58 KB 10.07.2019 31.03.2014 1

Regulations for the increase/reduction of the equity

TIF 41.92 KB 10.07.2019 31.03.2014 1

Articles of Association

TIF 134.48 KB 15.08.2014 31.03.2014 3

Amendments to the Articles of Association

TIF 28.99 KB 10.07.2019 24.08.2012 1

Articles of Association

TIF 93.41 KB 10.07.2019 24.08.2012 2

Regulations for the increase/reduction of the equity

TIF 48.34 KB 10.07.2019 24.08.2012 1

Amendments to the Articles of Association

TIF 17.07 KB 10.07.2019 30.11.2009 1

Articles of Association

TIF 89.29 KB 10.07.2019 30.11.2009 3

Regulations for the increase/reduction of the equity

TIF 30.08 KB 10.07.2019 30.11.2009 1

Amendments to the Articles of Association

TIF 20.33 KB 10.07.2019 19.08.2009 1

Articles of Association

TIF 113.76 KB 10.07.2019 19.08.2009 4

Shareholders’ register

TIF 39.12 KB 10.07.2019 1

Shareholders’ register

TIF 38.52 KB 10.07.2019 1

Shareholders’ register

TIF 24.77 KB 23.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.86 KB 03.07.2024 28.06.2024 1

Protocols/decisions of a company/organisation

EDOC 41.33 KB 03.07.2024 21.03.2024 1

Application

EDOC 43.43 KB 27.02.2023 26.02.2023 1

Acceptance-conveyance act

EDOC 31.02 KB 27.02.2023 21.02.2023 1

Protocols/decisions of a company/organisation

EDOC 32.42 KB 27.02.2023 26.01.2023 1

Protocols/decisions of a company/organisation

EDOC 71.54 KB 27.02.2023 22.12.2022 1

Appraisal reports

EDOC 1.69 MB 27.02.2023 06.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 30.09.2021 30.09.2021 1

Articles of Association

EDOC 36.8 KB 30.09.2021 27.09.2021 1

Application

DOCX 37.11 KB 30.09.2021 24.09.2021 1

Application

DOCX 37.11 KB 30.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

DOC 49 KB 30.09.2021 08.09.2021 1

Protocols/decisions of a company/organisation

DOC 49 KB 30.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 64.25 KB 06.07.2021 06.07.2021 2

Application

DOCX 42.84 KB 06.07.2021 01.07.2021 1

Application

EDOC 47.99 KB 06.07.2021 01.07.2021 1

Shareholders’ register

EDOC 40.42 KB 06.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 27.05.2021 27.05.2021 2

Amendments to the Articles of Association

EDOC 43.28 KB 27.05.2021 20.05.2021 1

Articles of Association

EDOC 44.24 KB 27.05.2021 20.05.2021 1

Application

DOCX 43.66 KB 27.05.2021 20.05.2021 1

Application

EDOC 52.69 KB 27.05.2021 20.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 176.08 KB 27.05.2021 20.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 172.46 KB 27.05.2021 20.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 80.63 KB 27.05.2021 20.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 84.29 KB 27.05.2021 20.05.2021 1

Protocols/decisions of a company/organisation

EDOC 49.18 KB 27.05.2021 20.05.2021 1

Protocols/decisions of a company/organisation

DOC 74.5 KB 27.05.2021 20.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.12 KB 27.05.2021 20.05.2021 1

Shareholders’ register

EDOC 43.66 KB 27.05.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 11.11.2020 11.11.2020 2

Amendments to the Articles of Association

EDOC 60.46 KB 11.11.2020 06.11.2020 1

Articles of Association

EDOC 61.67 KB 11.11.2020 06.11.2020 1

Application

EDOC 43.04 KB 11.11.2020 06.11.2020 1

Application

DOCX 37.77 KB 11.11.2020 06.11.2020 1

Protocols/decisions of a company/organisation

EDOC 55.33 KB 11.11.2020 06.11.2020 1

Protocols/decisions of a company/organisation

DOC 60.5 KB 11.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 28.10.2020 28.10.2020 2

Application

DOCX 40.14 KB 28.10.2020 21.10.2020 1

Application

EDOC 45.64 KB 28.10.2020 21.10.2020 1

Articles of Association

EDOC 61.66 KB 28.10.2020 15.10.2020 1

Amendments to the Articles of Association

EDOC 52.72 KB 28.10.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 148.63 KB 28.10.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 120.98 KB 28.10.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 81.23 KB 28.10.2020 25.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 81.08 KB 28.10.2020 25.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.13 KB 28.10.2020 25.09.2020 1

Shareholders’ register

EDOC 39.65 KB 28.10.2020 17.09.2020 1

Protocols/decisions of a company/organisation

DOC 71.5 KB 28.10.2020 11.09.2020 1

Protocols/decisions of a company/organisation

EDOC 57.67 KB 28.10.2020 11.09.2020 1

Articles of Association

EDOC 85.72 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.69 KB 07.04.2020 07.04.2020 2

Regulations for the increase/reduction of the equity

EDOC 25.33 KB 07.04.2020 07.04.2020 1

Application

DOCX 76.93 KB 07.04.2020 02.04.2020 3

Application

EDOC 85.64 KB 07.04.2020 02.04.2020 3

Application

DOCX 76.93 KB 07.04.2020 02.04.2020 3

Bank statements or other document regarding the payment of the equity

PDF 79.62 KB 07.04.2020 02.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 120.68 KB 07.04.2020 02.04.2020 1

Shareholders’ register

EDOC 61.24 KB 07.04.2020 02.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.27 KB 07.04.2020 01.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.27 KB 07.04.2020 01.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.57 KB 07.04.2020 01.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 52.5 KB 07.04.2020 01.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 43.43 KB 07.04.2020 01.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 52.5 KB 07.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

DOC 84.5 KB 07.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

DOC 84.5 KB 07.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

EDOC 66.2 KB 07.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.85 KB 06.12.2019 06.12.2019 2

Application

TIF 186.07 KB 06.12.2019 03.12.2019 4

Protocols/decisions of a company/organisation

TIF 158.63 KB 03.12.2019 27.11.2019 3

Notice of a member of the Board regarding the resignation

TIF 14.14 KB 03.12.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 11.07.2019 11.07.2019 2

Application

TIF 324.13 KB 11.07.2019 10.07.2019 7

Protocols/decisions of a company/organisation

TIF 57.35 KB 11.07.2019 28.06.2019 1

Other documents

TIF 33.45 KB 09.07.2019 21.06.2019 1

Other documents

TIF 61.85 KB 09.07.2019 08.06.2019 1

Other documents

TIF 339.6 KB 09.07.2019 30.05.2019 1

Notice of a member of the Board regarding the resignation

TIF 20.22 KB 09.07.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

TIF 69.51 KB 10.07.2019 03.06.2014 2

Application

TIF 120.12 KB 10.07.2019 07.04.2014 2

Protocols/decisions of a company/organisation

TIF 163.7 KB 10.07.2019 31.03.2014 4

Other documents

TIF 34.42 KB 10.07.2019 24.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.74 KB 10.07.2019 05.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.02 KB 10.07.2019 27.02.2014 1

Protocols/decisions of a company/organisation

TIF 57.48 KB 10.07.2019 22.08.2013 1

Protocols/decisions of a company/organisation

TIF 41.31 KB 10.07.2019 27.06.2013 1

Decisions / letters / protocols of public notaries

TIF 46.29 KB 10.07.2019 22.10.2012 2

Application

TIF 135.24 KB 10.07.2019 03.09.2012 3

Protocols/decisions of a company/organisation

TIF 133.97 KB 10.07.2019 24.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 19.25 KB 10.07.2019 06.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 75.81 KB 10.07.2019 06.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 18.05 KB 10.07.2019 29.06.2012 1

Decisions / letters / protocols of public notaries

EDOC 122.11 KB 19.08.2011 19.08.2011 2

Decisions / letters / protocols of public notaries

RTF 279.74 KB 19.08.2011 19.08.2011 2

State Revenue Service decisions/letters/statements

EDOC 30.22 KB 16.08.2011 16.08.2011 1

Power of attorney, act of empowerment

TIF 142.35 KB 10.07.2019 17.09.2010 2

Decisions / letters / protocols of public notaries

TIF 53.4 KB 10.07.2019 14.12.2009 2

Application

TIF 114.27 KB 10.07.2019 01.12.2009 3

Protocols/decisions of a company/organisation

TIF 142.82 KB 10.07.2019 30.11.2009 4

Decisions / letters / protocols of public notaries

TIF 56.08 KB 10.07.2019 28.09.2009 2

Decisions / letters / protocols of public notaries

TIF 87.26 KB 10.07.2019 17.09.2009 2

State Revenue Service decisions/letters/statements

TIF 68.26 KB 10.07.2019 16.09.2009 1

Application

TIF 321.18 KB 10.07.2019 11.09.2009 8

Receipts on the publication and state fees

TIF 25.05 KB 10.07.2019 11.09.2009 1

Receipts on the publication and state fees

TIF 30.86 KB 10.07.2019 11.09.2009 1

Receipts on the publication and state fees

TIF 18.96 KB 10.07.2019 11.09.2009 1

Sample report

TIF 31.45 KB 10.07.2019 11.09.2009 1

Sample report

TIF 31.5 KB 10.07.2019 11.09.2009 1

Sample report

TIF 31.34 KB 10.07.2019 11.09.2009 1

Consent of a member of the Board / executive director

TIF 11.92 KB 10.07.2019 27.08.2009 1

Consent of a member of the Board / executive director

TIF 10.97 KB 10.07.2019 27.08.2009 1

Other documents

TIF 131.63 KB 10.07.2019 27.08.2009 4

Protocols/decisions of a company/organisation

TIF 54.72 KB 10.07.2019 27.08.2009 1

Protocols/decisions of a company/organisation

TIF 199.48 KB 10.07.2019 27.08.2009 5

Consent of a member of the Board / executive director

TIF 11.02 KB 10.07.2019 19.08.2009 1

Protocols/decisions of a company/organisation

TIF 308.81 KB 10.07.2019 19.08.2009 7

Acceptance-conveyance act

TIF 62.66 KB 10.07.2019 30.07.2009 1

Notice of a member of the Board regarding the resignation

TIF 34.83 KB 10.07.2019 30.07.2009 1

Notice of a member of the Board regarding the resignation

TIF 35.28 KB 10.07.2019 30.07.2009 1

Notice of a member of the Board regarding the resignation

TIF 23.98 KB 10.07.2019 30.07.2009 1

Notice of a member of the Board regarding the resignation

TIF 32.21 KB 10.07.2019 30.07.2009 1

Protocols/decisions of a company/organisation

TIF 49.64 KB 10.07.2019 23.07.2009 1

Acceptance-conveyance act

TIF 56.71 KB 10.07.2019 20.07.2009 1

Protocols/decisions of a company/organisation

TIF 45.77 KB 10.07.2019 07.07.2009 1

Protocols/decisions of a company/organisation

TIF 20.19 KB 10.07.2019 01.07.2009 1

Protocols/decisions of a company/organisation

TIF 19.02 KB 10.07.2019 01.07.2009 1

Protocols/decisions of a company/organisation

TIF 36.37 KB 10.07.2019 01.07.2009 1

Protocols/decisions of a company/organisation

TIF 30.27 KB 10.07.2019 01.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.85 KB 10.07.2019 16.06.2009 1

Protocols/decisions of a company/organisation

TIF 55.2 KB 10.07.2019 11.06.2009 1

Protocols/decisions of a company/organisation

TIF 62.43 KB 10.07.2019 21.05.2009 1

Other documents

TIF 14.89 KB 10.07.2019 2
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