SALIX, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
71 by profit
34 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 "SALIX" |
| Registration number, date | 48703003788, 03.04.1996 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 24.12.2003 |
| Legal address | "Aptieka", Vecbebri, Bebru pag., Aizkraukles nov., LV-5135 Check address owners |
| Fixed capital | 3 415 EUR, registered payment 02.11.2016 |
| 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
- 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, €) | 0.8 | 1.17 | 2.99 |
| Personal income tax (thousands, €) | 0.3 | 0.04 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 1.11 | 2.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
70 % | 7 | LVL 240 | LVL 1 680 | Latvia | 24.12.2003 | 03.07.2009 |
Natural person |
30 % | 3 | LVL 240 | LVL 720 | Latvia | 24.12.2003 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Salix", SIA
"Aptieka", Vecbebri, Bebru pagasts, Aizkraukles nov., LV-5135 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Aizkraukles rajona sabiedrība ar ierobežotu atbildību "SALIX" | Until 24.12.2003 | 21 year ago |
|---|
Historical addresses
| Aizkraukles rajons, Bebru pagasts | Until 24.12.2003 | 21 year ago |
|---|---|---|
| Aizkraukles rajons, Bebru pagasts, "Aptieka" | Until 03.07.2009 | 15 years ago |
| Kokneses nov., Bebru pag., "Aptieka" | Until 04.12.2015 | 9 years ago |
| Kokneses nov., Bebru pag., Vecbebri, "Aptieka" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (82.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (83.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (82.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (83.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (81.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Direkt zi . | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Direkt zi . | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Direkt zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DirektZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Direkt zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Direkt zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 28.04.2010 | TIF (596.89 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (677.1 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.53 MB) | ||
2005 |
Annual report | 02.07.2019 | TIF (37.52 MB) | ||
2004 |
Annual report | 02.07.2019 | TIF (38.29 MB) | ||
2003 |
Annual report | 02.07.2019 | TIF (40.7 MB) | ||
2002 |
Annual report | 02.07.2019 | TIF (30.77 MB) | ||
2001 |
Annual report | 02.07.2019 | TIF (45.21 MB) | ||
2000 |
Annual report | 02.07.2019 | TIF (44.27 MB) | ||
1998 |
Annual report | 02.07.2019 | TIF (46.19 MB) | ||
1997 |
Annual report | 02.07.2019 | TIF (39.98 MB) | ||
1996 |
Annual report | 02.07.2019 | TIF (43.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.32 MB | 02.07.2019 | 10.12.2003 | 1 |
Articles of Association |
TIF | 33.2 MB | 02.07.2019 | 03.04.1996 | 15 |
Memorandum of association |
TIF | 5.81 MB | 02.07.2019 | 03.03.1996 | 4 |
Shareholders’ register |
TIF | 643.09 KB | 02.07.2019 | 1 | |
Shareholders’ register |
TIF | 1.09 MB | 02.07.2019 | 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 |
TIF | 2.26 MB | 02.07.2019 | 23.09.2008 | 2 |
Application |
TIF | 7.61 MB | 02.07.2019 | 18.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 603.8 KB | 02.07.2019 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 3.96 MB | 02.07.2019 | 17.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.7 MB | 02.07.2019 | 24.12.2003 | 1 |
Registration certificates |
TIF | 1.45 MB | 02.07.2019 | 24.12.2003 | 1 |
Application |
TIF | 6.62 MB | 02.07.2019 | 11.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 1.82 MB | 02.07.2019 | 11.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 514.75 KB | 02.07.2019 | 10.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 882.91 KB | 02.07.2019 | 10.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.39 MB | 02.07.2019 | 10.12.2003 | 2 |
Sample report |
TIF | 1.35 MB | 02.07.2019 | 10.12.2003 | 1 |
Submission/Application |
TIF | 746.53 KB | 02.07.2019 | 27.01.1998 | 1 |
Sample report |
TIF | 1.93 MB | 02.07.2019 | 29.12.1997 | 1 |
Application |
TIF | 6.95 MB | 02.07.2019 | 03.04.1996 | 4 |
Appraisal reports |
TIF | 2.22 MB | 02.07.2019 | 03.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 772.41 KB | 02.07.2019 | 03.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.41 MB | 02.07.2019 | 03.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 707.12 KB | 02.07.2019 | 03.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 1.53 MB | 02.07.2019 | 03.04.1996 | 1 |
Registration certificates |
TIF | 4.27 MB | 02.07.2019 | 03.04.1996 | 1 |
Registration certificates |
TIF | 4.05 MB | 02.07.2019 | 03.04.1996 | 1 |
Purchase/lease agreement |
TIF | 14.11 MB | 02.07.2019 | 27.03.1996 | 8 |
Copy of the personal identification document |
TIF | 2.79 MB | 02.07.2019 | 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