A.BAĻUKA PRIVĀTAPTIEKA, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 01.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.BAĻUKA PRIVĀTAPTIEKA" |
| Registration number, date | 42102009085, 23.05.1992 |
| VAT number | None (excluded 01.09.2017) Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 844 EUR , registered 28.10.2014 (registered payment 28.10.2014: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 85.8 | 65.72 | 54.03 |
| Personal income tax (thousands, €) | 29.34 | 17.92 | 11.65 |
| Statutory social insurance contributions (thousands, €) | 25.6 | 25.3 | 19.54 |
| Average employees count | 12 | 12 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
Historical addresses
| Liepāja, Peldu iela 5 | Until 08.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (393.13 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (320.03 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1.42 MB) | ||
2005 |
Annual report | 23.03.2017 | TIF (2.25 MB) | ||
2004 |
Annual report | 23.03.2017 | TIF (1.72 MB) | ||
2003 |
Annual report | 23.03.2017 | TIF (1.42 MB) | ||
2002 |
Annual report | 23.03.2017 | TIF (1.66 MB) | ||
2001 |
Annual report | 23.03.2017 | TIF (1.81 MB) | ||
2000 |
Annual report | 23.03.2017 | TIF (1.47 MB) | ||
1999 |
Annual report | 23.03.2017 | TIF (1.76 MB) | ||
1998 |
Annual report | 23.03.2017 | TIF (1.42 MB) | ||
1997 |
Annual report | 23.03.2017 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 222.06 KB | 01.09.2017 | 25.08.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.72 KB | 04.04.2017 | 29.03.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.72 KB | 04.04.2017 | 29.03.2017 | 3 |
Amendments to the Articles of Association |
DOC | 120.5 KB | 07.03.2017 | 06.03.2017 | 1 |
Articles of Association |
DOC | 120 KB | 07.03.2017 | 06.03.2017 | 1 |
Shareholders’ register |
1.63 MB | 07.03.2017 | 06.03.2017 | 2 | |
Shareholders’ register |
1.45 MB | 02.03.2017 | 01.03.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 47.25 KB | 04.11.2014 | 02.10.2014 | 1 |
Articles of Association |
TIF | 51.29 KB | 04.11.2014 | 02.10.2014 | 1 |
Shareholders’ register |
TIF | 164.33 KB | 04.11.2014 | 02.10.2014 | 2 |
Articles of Association |
TIF | 21.96 KB | 13.03.2017 | 29.08.2008 | 1 |
Articles of Association |
TIF | 114.47 KB | 10.03.2017 | 17.05.2004 | 4 |
Articles of Association |
TIF | 535.81 KB | 10.03.2017 | 12.10.2000 | 10 |
Amendments to the Articles of Association |
TIF | 24.38 KB | 10.03.2017 | 07.12.1994 | 2 |
Amendments to the Articles of Association |
TIF | 19.05 KB | 09.03.2017 | 07.12.1994 | 1 |
Articles of Association |
TIF | 222.46 KB | 09.03.2017 | 10.03.1993 | 7 |
Articles of Association |
TIF | 212.65 KB | 07.03.2017 | 10.03.1993 | 6 |
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 | 41.89 KB | 01.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 185.4 KB | 01.09.2017 | 25.08.2017 | 8 |
Other documents |
TIF | 242.03 KB | 01.09.2017 | 31.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 01.09.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 328.08 KB | 01.09.2017 | 17.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 06.04.2017 | 06.04.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.74 KB | 04.04.2017 | 29.03.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 17.8 KB | 04.04.2017 | 29.03.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 17.8 KB | 04.04.2017 | 29.03.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.68 KB | 04.04.2017 | 29.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 08.03.2017 | 08.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 81.43 KB | 07.03.2017 | 06.03.2017 | 1 |
Articles of Association |
EDOC | 80.8 KB | 07.03.2017 | 06.03.2017 | 1 |
Application |
2.24 MB | 07.03.2017 | 06.03.2017 | 7 | |
Application |
7.19 MB | 07.03.2017 | 06.03.2017 | 10 | |
Application |
EDOC | 2.18 MB | 07.03.2017 | 06.03.2017 | 7 |
Application |
EDOC | 6.92 MB | 07.03.2017 | 06.03.2017 | 10 |
Protocols/decisions of a company/organisation |
DOC | 198 KB | 07.03.2017 | 06.03.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 86.99 KB | 07.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.82 KB | 07.03.2017 | 06.03.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 85.25 KB | 07.03.2017 | 06.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 07.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 03.03.2017 | 03.03.2017 | 1 |
Application |
EDOC | 6.29 MB | 02.03.2017 | 01.03.2017 | 3 |
Application |
6.56 MB | 02.03.2017 | 01.03.2017 | 3 | |
Shareholders’ register |
EDOC | 1.37 MB | 02.03.2017 | 01.03.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 239.44 KB | 07.03.2017 | 14.02.2017 | 2 |
Confirmation or consent to legal address |
233.55 KB | 07.03.2017 | 14.02.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.93 KB | 07.03.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.81 KB | 04.11.2014 | 28.10.2014 | 1 |
Application |
TIF | 303.22 KB | 04.11.2014 | 02.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.29 KB | 04.11.2014 | 02.10.2014 | 1 |
Marriage contract |
TIF | 212.75 KB | 13.03.2017 | 08.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.34 KB | 13.03.2017 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 13.03.2017 | 09.09.2008 | 1 |
Application |
TIF | 152.9 KB | 13.03.2017 | 05.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 61.84 KB | 13.03.2017 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 289.81 KB | 13.03.2017 | 02.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.67 KB | 13.03.2017 | 29.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.27 KB | 10.03.2017 | 17.06.2004 | 2 |
Registration certificates |
TIF | 48.62 KB | 10.03.2017 | 17.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.85 KB | 10.03.2017 | 01.06.2004 | 2 |
Application |
TIF | 515.78 KB | 10.03.2017 | 17.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.26 KB | 10.03.2017 | 17.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 10.03.2017 | 17.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.29 KB | 10.03.2017 | 10.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.36 KB | 10.03.2017 | 27.10.2003 | 2 |
Application |
TIF | 22.05 KB | 10.03.2017 | 23.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.27 KB | 10.03.2017 | 23.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.93 KB | 10.03.2017 | 19.10.2000 | 1 |
Registration certificates |
TIF | 47.06 KB | 10.03.2017 | 19.10.2000 | 1 |
Application |
TIF | 119.87 KB | 09.03.2017 | 12.10.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 09.03.2017 | 12.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 09.03.2017 | 12.10.2000 | 1 |
Confirmation or consent to legal address |
TIF | 13.6 KB | 09.03.2017 | 10.10.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.56 KB | 09.03.2017 | 06.10.2000 | 1 |
Other documents |
TIF | 323.06 KB | 09.03.2017 | 27.02.1998 | 6 |
Sample report |
TIF | 40.26 KB | 09.03.2017 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.73 KB | 09.03.2017 | 07.12.1994 | 1 |
Registration certificates |
TIF | 98.03 KB | 09.03.2017 | 07.12.1994 | 1 |
Registration certificates |
TIF | 97.84 KB | 09.03.2017 | 07.12.1994 | 1 |
Application |
TIF | 64.03 KB | 07.03.2017 | 07.12.1994 | 2 |
Other documents |
TIF | 153.59 KB | 09.03.2017 | 03.12.1993 | 3 |
Copy of the personal identification document |
TIF | 159.19 KB | 09.03.2017 | 14.10.1992 | 1 |
Registration certificates |
TIF | 88.78 KB | 09.03.2017 | 23.05.1992 | 1 |
Registration certificates |
TIF | 102.11 KB | 09.03.2017 | 23.05.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.81 KB | 07.03.2017 | 23.05.1992 | 1 |
Registration certificates |
TIF | 93.15 KB | 07.03.2017 | 23.05.1992 | 1 |
Specimen signature without Identity number |
TIF | 15.2 KB | 07.03.2017 | 23.05.1992 | 1 |
Application |
TIF | 32.93 KB | 07.03.2017 | 20.05.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.47 KB | 07.03.2017 | 18.05.1992 | 1 |
Other documents |
TIF | 10.47 KB | 09.03.2017 | 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