SALUSS, SIA

Limited Liability Company, Micro company
Place in branch
247 by turnover
141 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALUSS"
Registration number, date 40003216679, 19.09.1994
VAT number None Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Paula Lejiņa iela 6 – 74, Rīga, LV-1029 Check address owners
Fixed capital 14 224 EUR, registered payment 29.06.2015
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, €) 69.22 64.87 62.96
Personal income tax (thousands, €) 23.91 22.29 21.58
Statutory social insurance contributions (thousands, €) 45.23 42.51 41.31
Average employees count 16 15 15

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
CSP industry
Redakcija NACE 2.0
Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.03.2019
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.  26.11.2009

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.  08.07.2008

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.  08.07.2008
* 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

50.98 % 1 036 € 7 € 7 252 25.06.2015 29.06.2015

Natural person

49.02 % 996 € 7 € 6 972 25.06.2015 29.06.2015

Apply information changes

"Saluss", SIA

Sakņu 36, Daugavpils, LV-5401 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Sabiedrība ar ierobežotu atbildību medicīnas firma "SALUSS" Until 17.12.2004 21 year ago

Historical addresses

Rīga, Pļavnieku iela 5-72 Until 05.09.1996 29 years ago
Rīga, F.Sadovņikova iela 20, 3.stāvā Until 23.01.1998 27 years ago
Rīga, Ķengaraga iela 1 Until 20.03.2019 6 years ago

Annual reports

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 70.21 KB 20.03.2019 20.03.2019 2

Application

PDF 248.26 KB 20.03.2019 18.03.2019 3

Application

PDF 261.64 KB 20.03.2019 18.03.2019 3

Confirmation or consent to legal address

PDF 52.35 KB 20.03.2019 18.03.2019 2

Confirmation or consent to legal address

PDF 41.77 KB 20.03.2019 18.03.2019 2

Confirmation or consent to legal address

EDOC 97.78 KB 20.03.2019 18.03.2019 2

Power of attorney, act of empowerment

PDF 148.22 KB 20.03.2019 18.03.2019 1

Power of attorney, act of empowerment

PDF 178.57 KB 20.03.2019 18.03.2019 1

Statement regarding the beneficial owners

PDF 199.66 KB 20.03.2019 18.03.2019 3

Statement regarding the beneficial owners

PDF 211.89 KB 20.03.2019 18.03.2019 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
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