SALUS SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
216 by turnover
129 by profit
42 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 "SALUS SOLUTIONS" |
| Registration number, date | 40103748815, 16.01.2014 |
| VAT number | LV40103748815 from 09.04.2019 Europe VAT register |
| Register, date | Commercial Register, 16.01.2014 |
| Legal address | Klaipēdas iela 108 – 28, Liepāja, LV-3416 Check address owners |
| Fixed capital | 10 EUR, registered payment 16.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -0.08 | 0.02 | 0.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2018 |
* 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 |
100 % | 10 | € 1 | € 10 | 05.12.2018 | 14.12.2018 |
Historical company names
| SIA "Elitas Vinogradovas zobārstniecības prakse" | Until 14.12.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 17 k-1 - 17 | Until 14.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (77.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (77.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (365.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (76.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (108.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (121.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2016 | PDF (216.13 KB) | €8.00 |
2014 |
Annual report | 16.01.2014 - 31.12.2014 | 25.03.2015 | HTML (93.93 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 132 KB | 14.12.2018 | 05.12.2018 | 1 |
Articles of Association |
DOC | 122 KB | 14.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 14.12.2018 | 05.12.2018 | 1 |
Articles of Association |
TIF | 23.33 KB | 28.01.2014 | 06.01.2014 | 1 |
Memorandum of association |
TIF | 40.92 KB | 28.01.2014 | 06.01.2014 | 1 |
Shareholders’ register |
TIF | 50.79 KB | 28.01.2014 | 06.01.2014 | 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 | 70.35 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
DOCX | 41.38 KB | 14.12.2018 | 06.12.2018 | 4 |
Application |
EDOC | 55.43 KB | 14.12.2018 | 06.12.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 57.56 KB | 14.12.2018 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 52.53 KB | 14.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 14.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.22 KB | 14.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
EDOC | 50.3 KB | 14.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 28.01.2014 | 16.01.2014 | 2 |
Registration certificates |
TIF | 126.54 KB | 28.01.2014 | 16.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.88 KB | 28.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 157.25 KB | 28.01.2014 | 06.01.2014 | 3 |
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