Āgenskalna aptieka, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
106 by profit
73 by paid taxes
33 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 17.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Āgenskalna aptieka" |
| Registration number, date | 40003287031, 18.03.1996 |
| VAT number | None (excluded 17.12.2024) Europe VAT register |
| Register, date | Commercial Register, 15.11.2003 |
| Legal address | Baložu iela 28 – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 23.51 | 23.99 | 22.11 |
| Personal income tax (thousands, €) | 7.26 | 7.03 | 6.96 |
| Statutory social insurance contributions (thousands, €) | 11.95 | 11.55 | 11.38 |
| Average employees count | 2 | 2 | 2 |
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 company names
| Sabiedrība ar ierobežotu atbildību "ĀGENSKALNA APTIEKA" | Until 15.11.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Nometņu iela 60 | Until 19.08.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (202.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (1.79 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (855.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (542.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (2.1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (570.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (540.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN 20170420 095932765 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (99.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (97.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (97.31 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Aptieka vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (4.53 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 26.08.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (1.81 MB) | ||
2005 |
Annual report | 19.10.2006 | TIF (1.13 MB) | ||
2004 |
Annual report | 08.09.2023 | TIF (1.09 MB) | ||
2003 |
Annual report | 08.09.2023 | TIF (949.16 KB) | ||
2002 |
Annual report | 08.09.2023 | TIF (1.05 MB) | ||
2001 |
Annual report | 08.09.2023 | TIF (748.92 KB) | ||
2000 |
Annual report | 08.09.2023 | TIF (837.57 KB) | ||
1999 |
Annual report | 08.09.2023 | TIF (842.04 KB) | ||
1998 |
Annual report | 08.09.2023 | TIF (377.28 KB) | ||
1997 |
Annual report | 08.09.2023 | TIF (834.43 KB) | ||
1996 |
Annual report | 08.09.2023 | TIF (325.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 163.55 KB | 17.12.2024 | 29.10.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 162.47 KB | 18.09.2024 | 17.09.2024 | 2 |
Shareholders’ register |
EDOC | 166.76 KB | 16.07.2024 | 11.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.26 KB | 28.09.2023 | 27.09.2023 | 1 |
Articles of Association |
EDOC | 28.38 KB | 28.09.2023 | 27.09.2023 | 1 |
Shareholders’ register |
EDOC | 63.42 KB | 28.09.2023 | 27.09.2023 | 1 |
Shareholders’ register |
EDOC | 63.86 KB | 27.09.2023 | 21.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 08.09.2023 | 22.04.2015 | 1 |
Articles of Association |
TIF | 11.16 KB | 08.09.2023 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 44.42 KB | 08.09.2023 | 22.04.2015 | 3 |
Articles of Association |
TIF | 13.35 KB | 08.09.2023 | 19.09.2007 | 1 |
Shareholders’ register |
TIF | 21.72 KB | 08.09.2023 | 03.01.2005 | 1 |
Articles of Association |
TIF | 45.36 KB | 08.09.2023 | 15.10.2003 | 3 |
Shareholders’ register |
TIF | 10.75 KB | 08.09.2023 | 15.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.74 KB | 08.09.2023 | 20.06.1997 | 2 |
Shareholders’ register |
TIF | 19.94 KB | 08.09.2023 | 20.06.1997 | 1 |
Articles of Association |
TIF | 384.42 KB | 08.09.2023 | 07.03.1996 | 15 |
Memorandum of association |
TIF | 48.59 KB | 08.09.2023 | 07.03.1996 | 3 |
Memorandum of Association |
TIF | 22.73 KB | 08.09.2023 | 07.03.1996 | 1 |
Shareholders’ register |
TIF | 20.25 KB | 08.09.2023 | 07.03.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 207.24 KB | 17.12.2024 | 09.12.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 105.25 KB | 17.12.2024 | 29.10.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 157.82 KB | 18.09.2024 | 16.09.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 220.42 KB | 23.09.2024 | 26.08.2024 | 3 |
Application |
EDOC | 228.35 KB | 29.07.2024 | 26.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 119.02 KB | 29.07.2024 | 25.07.2024 | 1 |
Application |
EDOC | 87.45 KB | 16.07.2024 | 15.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 144.73 KB | 16.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 56.57 KB | 28.09.2023 | 28.09.2023 | 3 |
Application |
EDOC | 56.06 KB | 27.09.2023 | 26.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 08.09.2023 | 17.06.2015 | 2 |
Application |
TIF | 70.84 KB | 08.09.2023 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.82 KB | 08.09.2023 | 22.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 83.07 KB | 08.09.2023 | 13.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 08.09.2023 | 19.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.13 KB | 08.09.2023 | 10.08.2009 | 1 |
Application |
TIF | 63.26 KB | 08.09.2023 | 10.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 9.65 KB | 08.09.2023 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.82 KB | 08.09.2023 | 26.09.2007 | 1 |
Application |
TIF | 62.17 KB | 08.09.2023 | 25.09.2007 | 3 |
Application |
TIF | 29.82 KB | 08.09.2023 | 03.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 08.09.2023 | 03.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.47 KB | 08.09.2023 | 15.11.2003 | 1 |
Registration certificates |
TIF | 25 KB | 08.09.2023 | 15.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 10.24 KB | 08.09.2023 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 8.96 KB | 08.09.2023 | 29.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 08.09.2023 | 15.10.2003 | 1 |
Application |
TIF | 67.6 KB | 08.09.2023 | 15.10.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.29 KB | 08.09.2023 | 15.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 8.83 KB | 08.09.2023 | 15.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.68 KB | 08.09.2023 | 15.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.09 KB | 08.09.2023 | 15.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.17 KB | 08.09.2023 | 10.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 9.76 KB | 08.09.2023 | 05.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 8.11 KB | 08.09.2023 | 05.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.43 KB | 08.09.2023 | 28.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.35 KB | 08.09.2023 | 11.08.1997 | 1 |
Sample report |
TIF | 36.1 KB | 08.09.2023 | 07.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 08.09.2023 | 02.07.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 9.97 KB | 08.09.2023 | 26.06.1997 | 1 |
Submission/Application |
TIF | 11.59 KB | 08.09.2023 | 26.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 08.09.2023 | 20.06.1997 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.92 KB | 08.09.2023 | 16.06.1997 | 1 |
Submission/Application |
TIF | 5.93 KB | 08.09.2023 | 16.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 10.5 KB | 08.09.2023 | 22.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.99 KB | 08.09.2023 | 18.03.1996 | 1 |
Registration certificates |
TIF | 26.59 KB | 08.09.2023 | 18.03.1996 | 1 |
Application |
TIF | 75.57 KB | 08.09.2023 | 15.03.1996 | 4 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 08.09.2023 | 15.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 08.09.2023 | 15.03.1996 | 1 |
Sample report |
TIF | 9.27 KB | 08.09.2023 | 15.03.1996 | 1 |
Copy of the personal identification document |
TIF | 50.46 KB | 08.09.2023 | 14.09.1993 | 2 |
Copy of the personal identification document |
TIF | 109.56 KB | 08.09.2023 | 16.04.1993 | 2 |
Other documents |
TIF | 10.4 KB | 08.09.2023 | 1 | |
Submission/Application |
TIF | 19.98 KB | 08.09.2023 | 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