SALIX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SALIX"
Registration number, date 48703003788, 03.04.1996
VAT number None (excluded 10.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.12.2003
Legal address "Aptieka", Vecbebri, Bebru pag., Aizkraukles nov., LV-5135 Check address owners
Fixed capital 3 415 EUR, registered payment 02.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 25.03.2022, taxpayer SALIX, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.12.2020 529.42 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 538.63 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 548.59 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 557.60 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 567.13 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 477.44 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 376.92 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 376.33 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 383.52 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 391.57 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 399.92 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 406.96 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 415.12 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 423.30 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 431.50 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 240.51 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 484.37 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 291.57 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 299.27 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 307.45 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 334.37 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 343.04 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 551.77 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 626.87 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 630.91 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 635.38 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 639.34 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 643.20 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 643.24 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 647.25 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 452.59 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 272.40 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 263.91 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 272.75 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 282.47 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 337.69 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 386.91 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 437.96 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 493.81 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 518.45 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 567.55 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 559.03 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 409.00 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 420.82 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.80 0.80 1.17
Personal income tax (thousands, €) 0.30 0.30 0.04
Statutory social insurance contributions (thousands, €) 0.50 0.49 1.11
Average employees count 2 2 2

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
Field from SRS
Redakcija NACE 2.0
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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.  03.07.2009

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.  03.07.2009
* 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

70 % 7 LVL 240 LVL 1 680 24.12.2003 03.07.2009

Natural person

30 % 3 LVL 240 LVL 720 24.12.2003 03.07.2009

Apply information changes

"Salix", SIA

"Aptieka", Vecbebri, Bebru pagasts, Aizkraukles nov., LV-5135 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical company names

Aizkraukles rajona sabiedrība ar ierobežotu atbildību "SALIX" Until 24.12.2003 23 years ago

Historical addresses

Aizkraukles rajons, Bebru pagasts Until 24.12.2003 23 years ago
Aizkraukles rajons, Bebru pagasts, "Aptieka" Until 03.07.2009 17 years ago
Kokneses nov., Bebru pag., "Aptieka" Until 04.12.2015 11 years ago
Kokneses nov., Bebru pag., Vecbebri, "Aptieka" Until 06.05.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.04.2025  PDF (83.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (82.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (83.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (82.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (83.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (81.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Direkt zi . PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.10.2017  ZIP €9.00
Annual report 2016 PDF
Direkt zi . PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Direkt zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
DirektZin PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Direkt zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Direkt zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 28.04.2010  TIF (596.89 KB)

2008

Annual report 08.05.2009  TIF (677.1 KB)

2007

Annual report 28.05.2008  TIF (1.25 MB)

2006

Annual report 23.05.2007  TIF (1.53 MB)

2005

Annual report 02.07.2019  TIF (37.52 MB)

2004

Annual report 02.07.2019  TIF (38.29 MB)

2003

Annual report 02.07.2019  TIF (40.7 MB)

2002

Annual report 02.07.2019  TIF (30.77 MB)

2001

Annual report 02.07.2019  TIF (45.21 MB)

2000

Annual report 02.07.2019  TIF (44.27 MB)

1998

Annual report 02.07.2019  TIF (46.19 MB)

1997

Annual report 02.07.2019  TIF (39.98 MB)

1996

Annual report 02.07.2019  TIF (43.57 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 1.32 MB 02.07.2019 10.12.2003 1

Articles of Association

TIF 33.2 MB 02.07.2019 03.04.1996 15

Memorandum of association

TIF 5.81 MB 02.07.2019 03.03.1996 4

Shareholders’ register

TIF 643.09 KB 02.07.2019 1

Shareholders’ register

TIF 1.09 MB 02.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 2.26 MB 02.07.2019 23.09.2008 2

Application

TIF 7.61 MB 02.07.2019 18.09.2008 4

Protocols/decisions of a company/organisation

TIF 603.8 KB 02.07.2019 17.09.2008 1

Receipts on the publication and state fees

TIF 3.96 MB 02.07.2019 17.09.2008 2

Decisions / letters / protocols of public notaries

TIF 1.7 MB 02.07.2019 24.12.2003 1

Registration certificates

TIF 1.45 MB 02.07.2019 24.12.2003 1

Application

TIF 6.62 MB 02.07.2019 11.12.2003 4

Receipts on the publication and state fees

TIF 1.82 MB 02.07.2019 11.12.2003 2

Announcement regarding the legal address

TIF 514.75 KB 02.07.2019 10.12.2003 1

Consent of a member of the Board / executive director

TIF 882.91 KB 02.07.2019 10.12.2003 2

Protocols/decisions of a company/organisation

TIF 2.39 MB 02.07.2019 10.12.2003 2

Sample report

TIF 1.35 MB 02.07.2019 10.12.2003 1

Submission/Application

TIF 746.53 KB 02.07.2019 27.01.1998 1

Sample report

TIF 1.93 MB 02.07.2019 29.12.1997 1

Application

TIF 6.95 MB 02.07.2019 03.04.1996 4

Appraisal reports

TIF 2.22 MB 02.07.2019 03.04.1996 2

Decisions / letters / protocols of public notaries

TIF 772.41 KB 02.07.2019 03.04.1996 1

Protocols/decisions of a company/organisation

TIF 1.41 MB 02.07.2019 03.04.1996 1

Receipts on the publication and state fees

TIF 707.12 KB 02.07.2019 03.04.1996 1

Receipts on the publication and state fees

TIF 1.53 MB 02.07.2019 03.04.1996 1

Registration certificates

TIF 4.27 MB 02.07.2019 03.04.1996 1

Registration certificates

TIF 4.05 MB 02.07.2019 03.04.1996 1

Purchase/lease agreement

TIF 14.11 MB 02.07.2019 27.03.1996 8

Copy of the personal identification document

TIF 2.79 MB 02.07.2019 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