ĀDAŽU APTIEKA, 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, 08.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĀDAŽU APTIEKA" |
| Registration number, date | 40003268365, 09.10.1995 |
| VAT number | None (excluded 08.02.2016) Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR , registered 29.04.2015 (registered payment 29.04.2015: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 35.67 | 30.97 |
| Personal income tax (thousands, €) | 9.79 | 7.59 |
| Statutory social insurance contributions (thousands, €) | 15.9 | 13.38 |
| Average employees count | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 11/13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Gaujas iela 13/15 | Until 29.04.2015 | 9 years ago |
| Rīgas rajons, Ādažu pagasts, Gaujas 11/13 | Until 05.03.1999 | 25 years ago |
| Ādažu nov., Ādaži, Gaujas iela 11/13 | Until 07.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | HTML (93.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (89.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinj1 lapa1 | JPG | ||||
2010 |
Annual report | 11.05.2011 | TIF (537.29 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (646.39 KB) | ||
2008 |
Annual report | 10.11.2009 | TIF (642.31 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (427 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (759.8 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (15.79 MB) | ||
2004 |
Annual report | 10.02.2016 | TIF (724.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.64 KB | 10.02.2016 | 28.09.2015 | 4 |
Articles of Association |
TIF | 58.14 KB | 10.02.2016 | 03.07.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.78 KB | 10.02.2016 | 17.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 15.4 KB | 10.02.2016 | 28.04.2015 | 1 |
Articles of Association |
TIF | 69.31 KB | 10.02.2016 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 51.49 KB | 10.02.2016 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 93.96 KB | 10.02.2016 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 55.75 KB | 22.04.2015 | 27.06.2003 | 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 | 39.58 KB | 09.02.2016 | 08.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 37.9 KB | 10.02.2016 | 13.01.2016 | 1 |
Application |
TIF | 53 KB | 09.02.2016 | 13.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.45 KB | 09.02.2016 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 10.02.2016 | 13.07.2015 | 2 |
Application |
TIF | 106.24 KB | 10.02.2016 | 08.07.2015 | 3 |
Application |
TIF | 62.45 KB | 10.02.2016 | 03.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.46 KB | 10.02.2016 | 03.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 37.91 KB | 10.02.2016 | 03.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.46 KB | 10.02.2016 | 03.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 10.02.2016 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 10.02.2016 | 29.06.2015 | 2 |
Cover letter |
TIF | 26.02 KB | 10.02.2016 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 10.02.2016 | 29.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.72 KB | 10.02.2016 | 28.04.2015 | 1 |
Application |
TIF | 143.99 KB | 10.02.2016 | 28.04.2015 | 5 |
Confirmation or consent to legal address |
TIF | 17.63 KB | 10.02.2016 | 28.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.19 KB | 10.02.2016 | 28.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.76 KB | 10.02.2016 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 10.02.2016 | 07.04.2015 | 2 |
Application |
TIF | 70.13 KB | 10.02.2016 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 10.02.2016 | 09.03.2010 | 2 |
Application |
TIF | 136.89 KB | 10.02.2016 | 05.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 10.02.2016 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.2 KB | 10.02.2016 | 16.03.2007 | 2 |
Application |
TIF | 680.79 KB | 10.02.2016 | 13.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.21 KB | 10.02.2016 | 13.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 10.02.2016 | 05.03.2007 | 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