A Aptiekas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A Aptiekas"
Registration number, date 50203248611, 10.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.06.2020
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2020
Estonia Estonia

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   06.09.2023
* 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

Apotheka SIA

Reg. no. 40003723815
Rīga, Ulbrokas iela 23

100 % 100 € 28 € 2 800 Latvia 10.06.2020 10.06.2020

Apply information changes

ML

"A Aptiekas", SIA

Ulbrokas 23, Rīga LV-1021 Check address owners

Medikamentu tirdzniecība, aptiekas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.05.2023 - 30.04.2024 07.08.2024  PDF (188.44 KB) €11.00

2022

 Annual report 01.05.2022 - 30.04.2023 14.07.2023  PDF (192.19 KB) €11.00

2021

 Annual report 01.05.2021 - 30.04.2022 01.07.2022  PDF (191.12 KB) €11.00

2020

 Annual report 10.06.2020 - 30.04.2021 01.05.2022  PDF (176.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 16.33 KB 10.06.2020 04.06.2020 1

Memorandum of Association

 DOCX 22.38 KB 10.06.2020 04.06.2020 1

Shareholders’ register

DOCX 19.04 KB 10.06.2020 04.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.4 KB 06.09.2023 04.09.2023 3

Notice of a member of the Board regarding the resignation

 EDOC 20.1 KB 06.09.2023 04.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 36.02 KB 06.09.2023 04.09.2023 2

Application

 EDOC 50.17 KB 04.08.2023 01.08.2023 4

Justification supporting beneficial ownership disclosure statement

 PDF 449.22 KB 20.07.2023 20.07.2023 8

Justification supporting beneficial ownership disclosure statement

 PDF 286.89 KB 20.07.2023 20.07.2023 5

Protocols/decisions of a company/organisation

 EDOC 36.2 KB 04.08.2023 01.06.2023 2

Decisions / letters / protocols of public notaries

 EDOC 66.41 KB 10.06.2020 10.06.2020 2

Articles of Association

 EDOC 22.45 KB 10.06.2020 04.06.2020 1

Application

 DOCX 41.26 KB 10.06.2020 04.06.2020 1

Application

 EDOC 62.29 KB 10.06.2020 04.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 292.1 KB 10.06.2020 04.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 293.88 KB 10.06.2020 04.06.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 78.85 KB 10.06.2020 04.06.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 859.38 KB 10.06.2020 04.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 58.24 KB 10.06.2020 04.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 190.25 KB 10.06.2020 04.06.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 77.98 KB 10.06.2020 04.06.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 858.25 KB 10.06.2020 04.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 664.41 KB 10.06.2020 04.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 664.42 KB 10.06.2020 04.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 190.25 KB 10.06.2020 04.06.2020 1

Confirmation or consent to legal address

 PDF 99.99 KB 10.06.2020 04.06.2020 1

Confirmation or consent to legal address

 EDOC 102 KB 10.06.2020 04.06.2020 1

Copy of the personal identification document

 PDF 325.74 KB 10.06.2020 04.06.2020 1

Copy of the personal identification document

 PDF 221.45 KB 10.06.2020 04.06.2020 1

Copy of the personal identification document

 PDF 190.25 KB 10.06.2020 04.06.2020 1

Copy of the personal identification document

 EDOC 673.04 KB 10.06.2020 04.06.2020 1

Memorandum of Association

 EDOC 28.56 KB 10.06.2020 04.06.2020 1

Shareholders’ register

EDOC 32.78 KB 10.06.2020 04.06.2020 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