AINAŽU APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
45 by profit
79 by paid taxes
34 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AINAŽU APTIEKA" |
| Registration number, date | 44103009108, 20.03.1995 |
| VAT number | LV44103009108 from 01.07.2004 Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Valdemāra iela 61, Ainaži, Limbažu nov., LV-4035 Check address owners |
| Fixed capital | 3 414 EUR, registered payment 18.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 16.54 | 12.62 | 18.8 |
| Personal income tax (thousands, €) | 1.99 | 2.1 | 1.52 |
| Statutory social insurance contributions (thousands, €) | 6.22 | 6.23 | 5.51 |
| Average employees count | 2 | 2 | 2 |
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 16.07.2019 | 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. | 16.11.2010 |
* 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 |
100 % | 3 414 | € 1 | € 3 414 | Latvia | 07.04.2016 | 18.04.2016 |
Contacts in cooperation with
Apply information changes
"Ainažu aptieka", SIA
Valdemāra 61, Ainaži, Limbažu nov., LV-4035 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Limbažu rajons, Ainaži, Valdemāra iela 61 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Ainaži, Valdemāra iela 61 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (434.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (468.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1598 180427164340 001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0523 170425165807 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin0000 | |||||
2010 |
Annual report | 03.05.2011 | TIF (465.2 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (651.32 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (550.46 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (525 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (358 KB) | ||
2005 |
Annual report | 07.12.2006 | PDF (281.78 KB) | ||
2004 |
Annual report | 28.09.2020 | TIF (193.05 KB) | ||
2003 |
Annual report | 01.10.2020 | TIF (187.8 KB) | ||
2002 |
Annual report | 01.10.2020 | TIF (477.5 KB) | ||
2001 |
Annual report | 01.10.2020 | TIF (851.29 KB) | ||
2000 |
Annual report | 01.10.2020 | TIF (1.12 MB) | ||
1999 |
Annual report | 01.10.2020 | TIF (520.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.29 KB | 19.04.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 15.93 KB | 19.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 96.48 KB | 19.04.2016 | 07.04.2016 | 3 |
Shareholders’ register |
TIF | 27.31 KB | 21.06.2011 | 27.05.2011 | 1 |
Articles of Association |
TIF | 27.92 KB | 28.09.2020 | 14.12.2004 | 1 |
Articles of Association |
TIF | 679.09 KB | 01.10.2020 | 16.10.2000 | 12 |
Shareholders’ register |
TIF | 31.73 KB | 01.10.2020 | 16.10.2000 | 1 |
Articles of Association |
TIF | 290.6 KB | 01.10.2020 | 20.03.1995 | 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 |
TIF | 50.96 KB | 19.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 48.78 KB | 19.04.2016 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.25 KB | 19.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 21.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 124.52 KB | 28.09.2020 | 27.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.08 KB | 28.09.2020 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.85 KB | 28.09.2020 | 05.03.2008 | 2 |
Application |
TIF | 159.6 KB | 28.09.2020 | 03.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.38 KB | 28.09.2020 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 28.09.2020 | 22.12.2004 | 1 |
Registration certificates |
TIF | 28.99 KB | 28.09.2020 | 22.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 28.09.2020 | 14.12.2004 | 1 |
Application |
TIF | 223.43 KB | 28.09.2020 | 14.12.2004 | 7 |
Consent of the auditor |
TIF | 10.64 KB | 28.09.2020 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.64 KB | 28.09.2020 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 28.09.2020 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.18 KB | 28.09.2020 | 14.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 01.10.2020 | 13.12.2000 | 1 |
Registration certificates |
TIF | 46.16 KB | 01.10.2020 | 13.12.2000 | 1 |
Registration certificates |
TIF | 86.54 KB | 28.09.2020 | 13.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.47 KB | 01.10.2020 | 27.11.2000 | 1 |
Application |
TIF | 34.7 KB | 01.10.2020 | 17.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 01.10.2020 | 17.10.2000 | 1 |
Sample report |
TIF | 25.36 KB | 01.10.2020 | 17.10.2000 | 1 |
Appraisal reports |
TIF | 36.74 KB | 01.10.2020 | 16.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 01.10.2020 | 16.10.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.92 KB | 01.10.2020 | 13.10.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 01.10.2020 | 16.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.87 KB | 01.10.2020 | 19.05.1998 | 1 |
Application |
TIF | 141.07 KB | 01.10.2020 | 20.03.1995 | 4 |
Confirmation or consent to legal address |
TIF | 22.55 KB | 01.10.2020 | 20.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.09 KB | 01.10.2020 | 20.03.1995 | 1 |
Registration certificates |
TIF | 94.97 KB | 01.10.2020 | 20.03.1995 | 1 |
Registration certificates |
TIF | 91.99 KB | 01.10.2020 | 20.03.1995 | 1 |
Specimen signature without Identity number |
TIF | 11.47 KB | 01.10.2020 | 20.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.36 KB | 01.10.2020 | 09.11.1994 | 1 |
Other documents |
TIF | 28.98 KB | 01.10.2020 | 02.11.1994 | 1 |
Copy of the personal identification document |
TIF | 229.11 KB | 01.10.2020 | 4 | |
Other documents |
TIF | 45.42 KB | 01.10.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 11.31 KB | 01.10.2020 | 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