SALUSS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SALUSS" |
| Registration number, date | 40003216679, 19.09.1994 |
| VAT number | None Check SRS online VAT payers |
| 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SALUSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 71.25 | 69.22 | 64.87 |
| Personal income tax (thousands, €) | 25.02 | 23.91 | 22.29 |
| Statutory social insurance contributions (thousands, €) | 46.15 | 45.23 | 42.51 |
| Average employees count | 15 | 16 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| CSP industry
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (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. | 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 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību medicīnas firma "SALUSS" | Until 17.12.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Pļavnieku iela 5-72 | Until 05.09.1996 | 30 years ago |
|---|---|---|
| Rīga, F.Sadovņikova iela 20, 3.stāvā | Until 23.01.1998 | 28 years ago |
| Rīga, Ķengaraga iela 1 | Until 20.03.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | ODT | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Saluss vadibas zinojums.xlsx2016 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Saluss vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 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) | ||
2004 |
Annual report | 13.03.2026 | TIF (987.28 KB) | ||
2003 |
Annual report | 13.03.2026 | TIF (1.05 MB) | ||
2002 |
Annual report | 13.03.2026 | TIF (1.2 MB) | ||
2001 |
Annual report | 13.03.2026 | TIF (1.48 MB) | ||
2000 |
Annual report | 13.03.2026 | TIF (1.23 MB) | ||
1999 |
Annual report | 13.03.2026 | TIF (775.02 KB) | ||
1998 |
Annual report | 13.03.2026 | TIF (982.56 KB) | ||
1997 |
Annual report | 13.03.2026 | TIF (1013.92 KB) | ||
1995 |
Annual report | 13.03.2026 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.9 KB | 13.03.2026 | 10.03.2026 | 1 |
Amendments to the Articles of Association |
TIF | 19.24 KB | 13.03.2026 | 25.06.2015 | 1 |
Articles of Association |
TIF | 19.65 KB | 13.03.2026 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 77.17 KB | 13.03.2026 | 25.06.2015 | 3 |
Articles of Association |
TIF | 29.13 KB | 13.03.2026 | 02.11.2009 | 1 |
Articles of Association |
TIF | 49.85 KB | 13.03.2026 | 10.11.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.62 KB | 13.03.2026 | 10.11.2004 | 1 |
Shareholders’ register |
TIF | 30.28 KB | 13.03.2026 | 10.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.09 KB | 13.03.2026 | 23.11.1995 | 1 |
Articles of Association |
TIF | 449.39 KB | 13.03.2026 | 12.09.1994 | 9 |
Shareholders’ register |
TIF | 34.7 KB | 13.03.2026 | 12.09.1994 | 1 |
Amendments to the Articles of Association |
TIF | 29.21 KB | 13.03.2026 | 1 | |
Amendments to the Articles of Association |
TIF | 39.31 KB | 13.03.2026 | 1 | |
Amendments to the Articles of Association |
TIF | 27.79 KB | 13.03.2026 | 1 | |
Memorandum of association |
TIF | 225.56 KB | 13.03.2026 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.42 KB | 13.03.2026 | 10.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.79 KB | 13.03.2026 | 10.03.2026 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
261.64 KB | 20.03.2019 | 18.03.2019 | 3 | |
Application |
248.26 KB | 20.03.2019 | 18.03.2019 | 3 | |
Confirmation or consent to legal address |
EDOC | 97.78 KB | 20.03.2019 | 18.03.2019 | 2 |
Confirmation or consent to legal address |
41.77 KB | 20.03.2019 | 18.03.2019 | 2 | |
Confirmation or consent to legal address |
52.35 KB | 20.03.2019 | 18.03.2019 | 2 | |
Power of attorney, act of empowerment |
148.22 KB | 20.03.2019 | 18.03.2019 | 1 | |
Power of attorney, act of empowerment |
178.57 KB | 20.03.2019 | 18.03.2019 | 1 | |
Statement regarding the beneficial owners |
211.89 KB | 20.03.2019 | 18.03.2019 | 3 | |
Statement regarding the beneficial owners |
199.66 KB | 20.03.2019 | 18.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 13.03.2026 | 29.06.2015 | 2 |
Application |
TIF | 77.71 KB | 13.03.2026 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.93 KB | 13.03.2026 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.03 KB | 13.03.2026 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 13.03.2026 | 26.11.2009 | 2 |
Sample report |
TIF | 33.96 KB | 13.03.2026 | 03.11.2009 | 1 |
Application |
TIF | 114.56 KB | 13.03.2026 | 02.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.77 KB | 13.03.2026 | 02.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 13.03.2026 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 13.03.2026 | 08.07.2008 | 2 |
Application |
TIF | 148.59 KB | 13.03.2026 | 03.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 13.03.2026 | 03.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 13.03.2026 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 13.03.2026 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.17 KB | 13.03.2026 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 13.03.2026 | 17.12.2004 | 1 |
Registration certificates |
TIF | 24.62 KB | 13.03.2026 | 17.12.2004 | 1 |
Application |
TIF | 248.41 KB | 13.03.2026 | 02.12.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.16 KB | 13.03.2026 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.87 KB | 13.03.2026 | 10.11.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.27 KB | 13.03.2026 | 22.10.2004 | 1 |
Consent of the auditor |
TIF | 12.08 KB | 13.03.2026 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.9 KB | 13.03.2026 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.69 KB | 13.03.2026 | 22.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 13.03.2026 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 13.03.2026 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 13.03.2026 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.69 KB | 13.03.2026 | 23.01.1998 | 1 |
Registration certificates |
TIF | 58.22 KB | 13.03.2026 | 23.01.1998 | 1 |
Registration certificates |
TIF | 45.22 KB | 13.03.2026 | 23.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 13.03.2026 | 05.01.1998 | 2 |
Submission/Application |
TIF | 20.06 KB | 13.03.2026 | 05.01.1998 | 1 |
Sample report |
TIF | 49.71 KB | 13.03.2026 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 13.03.2026 | 22.12.1997 | 1 |
Other documents |
TIF | 154.63 KB | 13.03.2026 | 09.09.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.62 KB | 13.03.2026 | 05.09.1996 | 1 |
Registration certificates |
TIF | 64.54 KB | 13.03.2026 | 05.09.1996 | 1 |
Registration certificates |
TIF | 63.75 KB | 13.03.2026 | 05.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 13.03.2026 | 26.08.1996 | 1 |
Submission/Application |
TIF | 17.58 KB | 13.03.2026 | 26.08.1996 | 1 |
Other documents |
TIF | 70.97 KB | 13.03.2026 | 20.06.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.52 KB | 13.03.2026 | 30.11.1995 | 1 |
Application |
TIF | 113.42 KB | 13.03.2026 | 27.11.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.01 KB | 13.03.2026 | 24.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.09 KB | 13.03.2026 | 24.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 13.03.2026 | 24.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 13.03.2026 | 24.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.35 KB | 13.03.2026 | 23.11.1995 | 1 |
Copy of the personal identification document |
TIF | 105.17 KB | 13.03.2026 | 14.12.1994 | 1 |
Copy of the personal identification document |
TIF | 119.06 KB | 13.03.2026 | 14.12.1994 | 2 |
Other documents |
TIF | 23.57 KB | 13.03.2026 | 01.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.94 KB | 13.03.2026 | 19.09.1994 | 1 |
Registration certificates |
TIF | 168.38 KB | 13.03.2026 | 19.09.1994 | 1 |
Registration certificates |
TIF | 133.55 KB | 13.03.2026 | 19.09.1994 | 1 |
Application |
TIF | 163.69 KB | 13.03.2026 | 15.09.1994 | 4 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 13.03.2026 | 15.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 13.03.2026 | 15.09.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 13.03.2026 | 12.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.16 KB | 13.03.2026 | 12.09.1994 | 1 |
Sample report |
TIF | 8.65 KB | 13.03.2026 | 12.09.1994 | 1 |
Appraisal reports |
TIF | 17.89 KB | 13.03.2026 | 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