SALUS A, SIA
Limited Liability Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 02.01.2007
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SALUS A" |
| Registration number, date | 42103015498, 04.10.1995 |
| VAT number | None (excluded 02.01.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Rīga, Krustpils iela 12 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.04.2004 (registered payment 26.04.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "SALUS" | Until 26.04.2004 | 21 year ago |
|---|
Historical addresses
| Liepājas rajons, Aizpute, Avotu iela 2 | Until 10.02.2006 | 19 years ago |
|---|---|---|
| Liepāja, Klaipēdas iela 86-41 | Until 14.12.2005 | 20 years ago |
| Liepāja, Cieceres iela 28-4 | Until 26.04.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 28.05.2007 | PDF (769.58 KB) | ||
2005 |
Annual report | 19.12.2006 | PDF (1.02 MB) | ||
2004 |
Annual report | 14.12.2012 | TIF (836.45 KB) | ||
2003 |
Annual report | 14.12.2012 | TIF (1.26 MB) | ||
2002 |
Annual report | 14.12.2012 | TIF (1.07 MB) | ||
2001 |
Annual report | 14.12.2012 | TIF (1.11 MB) | ||
2000 |
Annual report | 14.12.2012 | TIF (1.42 MB) | ||
1999 |
Annual report | 14.12.2012 | TIF (946.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.44 KB | 14.12.2012 | 25.08.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.52 KB | 14.12.2012 | 07.08.2006 | 1 |
Shareholders’ register |
TIF | 18.89 KB | 14.12.2012 | 31.01.2006 | 1 |
Articles of Association |
TIF | 19.52 KB | 14.12.2012 | 07.12.2005 | 1 |
Articles of Association |
TIF | 22.3 KB | 14.12.2012 | 29.03.2004 | 1 |
Shareholders’ register |
TIF | 9.76 KB | 14.12.2012 | 29.03.2004 | 1 |
Articles of Association |
TIF | 345.43 KB | 14.12.2012 | 27.09.1995 | 12 |
Memorandum of Association |
TIF | 148.27 KB | 14.12.2012 | 27.09.1995 | 7 |
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 | 63.14 KB | 14.12.2012 | 02.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.61 KB | 14.12.2012 | 27.12.2006 | 1 |
Application |
TIF | 62.22 KB | 14.12.2012 | 21.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 14.12.2012 | 05.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 14.12.2012 | 29.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.97 KB | 14.12.2012 | 28.08.2006 | 1 |
Other documents |
TIF | 27.07 KB | 14.12.2012 | 25.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 14.12.2012 | 10.02.2006 | 2 |
Application |
TIF | 335.12 KB | 14.12.2012 | 31.01.2006 | 6 |
Consent of the auditor |
TIF | 5.48 KB | 14.12.2012 | 31.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 14.12.2012 | 31.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.53 KB | 14.12.2012 | 31.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.76 KB | 14.12.2012 | 31.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 14.12.2012 | 14.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.59 KB | 14.12.2012 | 07.12.2005 | 1 |
Application |
TIF | 118.21 KB | 14.12.2012 | 07.12.2005 | 4 |
Consent of the auditor |
TIF | 4.71 KB | 14.12.2012 | 07.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.25 KB | 14.12.2012 | 07.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.75 KB | 14.12.2012 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.5 KB | 14.12.2012 | 07.12.2005 | 2 |
Sample report |
TIF | 21.49 KB | 14.12.2012 | 14.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 14.12.2012 | 26.04.2004 | 1 |
Registration certificates |
TIF | 164.61 KB | 14.12.2012 | 26.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 36.28 KB | 14.12.2012 | 06.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.7 KB | 14.12.2012 | 29.03.2004 | 1 |
Application |
TIF | 142.64 KB | 14.12.2012 | 29.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 5.15 KB | 14.12.2012 | 29.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.1 KB | 14.12.2012 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.96 KB | 14.12.2012 | 01.09.2002 | 1 |
Application |
TIF | 12.55 KB | 14.12.2012 | 27.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 14.12.2012 | 30.07.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.6 KB | 14.12.2012 | 20.07.2002 | 1 |
Sample report |
TIF | 16.88 KB | 14.12.2012 | 26.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.25 KB | 14.12.2012 | 04.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 14.12.2012 | 04.10.1995 | 2 |
Registration certificates |
TIF | 71.01 KB | 14.12.2012 | 04.10.1995 | 1 |
Application |
TIF | 95.35 KB | 14.12.2012 | 02.10.1995 | 4 |
Appraisal reports |
TIF | 14.49 KB | 14.12.2012 | 27.09.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 7.31 KB | 14.12.2012 | 27.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.46 KB | 14.12.2012 | 27.09.1995 | 1 |
Specimen signature without Identity number |
TIF | 3.84 KB | 14.12.2012 | 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