Slaugivita LV, SIA

Limited Liability Company, Micro company
Place in branch
166 by turnover
122 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Slaugivita LV"
Registration number, date 40103873141, 20.02.2015
VAT number LV40103873141 from 17.03.2015 Europe VAT register
Register, date Commercial Register, 20.02.2015
Legal address Brīvības iela 40 – 27, Rīga, LV-1050 Check address owners
Fixed capital 6 000 EUR, registered payment 20.02.2015
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, €) -0.33 -0.35 1.92
Personal income tax (thousands, €) 0 0 0.89
Statutory social insurance contributions (thousands, €) 0 0 1.47
Average employees count 0 0 0

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 02.05.2019
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 02.05.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2015
* 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

UAB Slaugivita

Reg. no. 145440368
Dubijos str.16, Šiauliai, Lietuva

100 % 6 000 € 1 € 6 000 Lithuania 20.02.2015 20.02.2015

Apply information changes

ML

"Slaugivita LV", SIA

Vienības gatve 109-19, Rīga, LV-1058 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.slaugivita.lv

Historical addresses

Rīga, Brīvības iela 40-27 Until 27.07.2015 9 years ago
Rīga, Vienības gatve 109 Until 13.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (78.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (2.06 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.65 MB) €9.00

2015

Annual report 20.02.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 29.45 KB 08.04.2015 17.02.2015 1

Shareholders’ register

TIF 63.97 KB 08.04.2015 17.02.2015 2

Memorandum of Association

TIF 119.93 KB 08.04.2015 10.02.2015 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 65.52 KB 13.08.2019 13.08.2019 1

Application

TIF 208.55 KB 31.07.2019 25.07.2019 5

Confirmation or consent to legal address

TIF 25.9 KB 31.07.2019 19.07.2019 1

Power of attorney, act of empowerment

TIF 348.09 KB 31.07.2019 19.06.2019 6

Decisions / letters / protocols of public notaries

RTF 193.29 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 02.05.2019 02.05.2019 2

Power of attorney, act of empowerment

TIF 524.1 KB 31.07.2019 11.04.2019 10

Statement regarding the beneficial owners

TIF 335.93 KB 29.04.2019 25.03.2019 8

Power of attorney, act of empowerment

TIF 364.86 KB 31.07.2019 12.03.2019 6

Power of attorney, act of empowerment

TIF 326.26 KB 31.07.2019 12.03.2019 5

Decisions / letters / protocols of public notaries

TIF 72.72 KB 31.07.2015 27.07.2015 2

Application

TIF 114.51 KB 31.07.2015 30.06.2015 2

Confirmation or consent to legal address

TIF 22.39 KB 31.07.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

TIF 60.1 KB 08.04.2015 20.02.2015 2

Announcement regarding the legal address

TIF 17.84 KB 08.04.2015 17.02.2015 1

Application

TIF 120.87 KB 08.04.2015 17.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 14.19 KB 08.04.2015 16.02.2015 1

Confirmation or consent to legal address

TIF 30.42 KB 08.04.2015 11.02.2015 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 420.6 KB 08.04.2015 19.01.2015 15

Power of attorney, act of empowerment

TIF 567.97 KB 08.04.2015 09.10.2008 9

Power of attorney, act of empowerment

TIF 452.17 KB 08.04.2015 28.09.2008 10

Power of attorney, act of empowerment

TIF 323.43 KB 08.04.2015 22.08.2008 6
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