SALUSS, SIA

Limited Liability Company, Micro company
Place in branch
237 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) 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 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 Latvia 25.06.2015 29.06.2015

Natural person

49.02 % 996 € 7 € 6 972 Latvia 25.06.2015 29.06.2015

Apply information changes

ML

"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 20 years ago

Historical addresses

Rīga, Pļavnieku iela 5-72 Until 05.09.1996 28 years ago
Rīga, F.Sadovņikova iela 20, 3.stāvā Until 23.01.1998 26 years ago
Rīga, Ķengaraga iela 1 Until 20.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ODT

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums ODT

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ODT

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums ODT

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ODT

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Saluss vadibas zinojums.xlsx2016 XLSX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Saluss vadibas zinojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Saluss vadibas zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Saluss vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Saluss vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Saluss vadibas zinojums XLSX

2010

Annual report 24.05.2011  TIF (336.91 KB)

2009

Annual report 14.05.2010  TIF (312.84 KB)

2008

Annual report 10.05.2009  TIF (346.9 KB)

2007

Annual report 06.08.2008  TIF (8.41 MB)

2006

Annual report 17.01.2012  TIF (509.44 KB)

2005

Annual report 13.10.2006  TIF (680.88 KB)

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