Saules Veselības centrs, SIA
Limited Liability Company, Micro company
Place in branch
581 by turnover
559 by profit
174 by paid taxes
81 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 "Saules Veselības centrs" |
| Registration number, date | 40103357674, 16.12.2010 |
| VAT number | LV40103357674 from 03.04.2015 Europe VAT register |
| Register, date | Commercial Register, 16.12.2010 |
| Legal address | Krūzes iela 38, Rīga, LV-1002 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 20.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Saules Veselības centrs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 40.35 | 36.13 | 47.03 |
| Personal income tax (thousands, €) | 10.33 | 9.19 | 12.32 |
| Statutory social insurance contributions (thousands, €) | 19.53 | 17.64 | 22.9 |
| Average employees count | 6 | 5 | 8 |
Source: SRS
Check online actual tax payments in SRS
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 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SAULES APTIEKA"Reg. no. 40003373494
|
100 % | 5 600 | € 1 | € 5 600 | Latvia | 10.02.2017 | 15.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"Saules Veselības centrs", SIA
Brīvības 68, Rīga, LV-1011 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Rīga, Ojāra Vācieša iela 13 | Until 20.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (79.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (155.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (2.47 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ File |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.93 KB | 17.02.2017 | 10.02.2017 | 3 |
Shareholders’ register |
TIF | 60.55 KB | 27.04.2015 | 10.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 140.89 KB | 07.03.2014 | 25.02.2014 | 3 |
Articles of Association |
TIF | 200.87 KB | 07.03.2014 | 25.02.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 58.03 KB | 07.03.2014 | 25.02.2014 | 1 |
Shareholders’ register |
TIF | 108.13 KB | 07.03.2014 | 25.02.2014 | 2 |
Shareholders’ register |
TIF | 36.64 KB | 06.06.2012 | 30.05.2012 | 1 |
Shareholders’ register |
TIF | 15.62 KB | 31.05.2012 | 24.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.65 KB | 31.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 13.13 KB | 31.05.2012 | 27.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.38 KB | 31.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 37.75 KB | 13.01.2012 | 05.01.2012 | 1 |
Articles of Association |
TIF | 56.62 KB | 20.12.2010 | 13.12.2010 | 1 |
Memorandum of Association |
TIF | 94.3 KB | 20.12.2010 | 13.12.2010 | 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 | 35.31 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 90.95 KB | 05.06.2019 | 27.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 05.06.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 104.22 KB | 07.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 17.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 1.71 MB | 17.02.2017 | 10.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 263.37 KB | 23.01.2017 | 12.01.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.98 KB | 23.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 27.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 93.98 KB | 27.04.2015 | 10.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 27.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.64 KB | 07.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 439.13 KB | 07.03.2014 | 27.02.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.83 KB | 07.03.2014 | 25.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.3 KB | 07.03.2014 | 25.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 07.03.2014 | 25.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.24 KB | 07.03.2014 | 25.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 06.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 249.69 KB | 06.06.2012 | 30.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 30.4 KB | 06.06.2012 | 30.05.2012 | 1 |
Submission/Application |
TIF | 25.54 KB | 06.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 31.05.2012 | 30.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 31.05.2012 | 24.05.2012 | 1 |
Application |
TIF | 109.34 KB | 31.05.2012 | 27.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.37 KB | 31.05.2012 | 27.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.7 KB | 31.05.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.13 KB | 13.01.2012 | 11.01.2012 | 2 |
Application |
TIF | 294.3 KB | 13.01.2012 | 06.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.44 KB | 13.01.2012 | 05.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.5 KB | 13.01.2012 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.35 KB | 20.12.2010 | 16.12.2010 | 1 |
Registration certificates |
TIF | 150.98 KB | 20.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 33.39 KB | 20.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 535.59 KB | 20.12.2010 | 13.12.2010 | 4 |
Receipts on the publication and state fees |
TIF | 70.28 KB | 20.12.2010 | 13.12.2010 | 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