AKSIS APTIEKAS, 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, 19.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AKSIS APTIEKAS" |
| Registration number, date | 40103606100, 13.11.2012 |
| VAT number | None (excluded 19.12.2016) Europe VAT register |
| Register, date | Commercial Register, 13.11.2012 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 2 828 EUR , registered 10.06.2015 (registered payment 10.06.2015: 2 828 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, €) | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Axis UPI" | Until 26.10.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ulbrokas iela 23 | Until 01.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.29 KB) | €7.00 |
2013 |
Annual report | 13.11.2012 - 31.12.2013 | 20.02.2014 | HTML (87.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.45 KB | 03.02.2016 | 25.01.2016 | 2 |
Shareholders’ register |
TIF | 108.35 KB | 03.02.2016 | 25.01.2016 | 4 |
Amendments to the Articles of Association |
DOCX | 20.77 KB | 23.10.2015 | 23.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 48.04 KB | 23.10.2015 | 23.10.2015 | 1 |
Articles of Association |
DOCX | 22.66 KB | 23.10.2015 | 22.10.2015 | 1 |
Articles of Association |
EDOC | 49.91 KB | 23.10.2015 | 22.10.2015 | 1 |
Articles of Association |
TIF | 62.18 KB | 15.11.2012 | 09.11.2012 | 1 |
Memorandum of Association |
TIF | 123.42 KB | 15.11.2012 | 09.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 185.17 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 19.12.2016 | 19.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 16.12.2016 | 16.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 16.12.2016 | 16.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.47 KB | 16.12.2016 | 16.12.2016 | 1 |
Application |
DOCX | 42.69 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
EDOC | 55.29 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
DOCX | 42.69 KB | 13.12.2016 | 13.12.2016 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 18.51 KB | 13.12.2016 | 13.12.2016 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 31.17 KB | 13.12.2016 | 13.12.2016 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 18.51 KB | 13.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.85 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
EDOC | 2.14 MB | 07.11.2016 | 04.11.2016 | 7 |
Application |
2.22 MB | 07.11.2016 | 04.11.2016 | 7 | |
Application |
2.22 MB | 07.11.2016 | 04.11.2016 | 7 | |
Protocols/decisions of a company/organisation |
DOCX | 18.55 KB | 07.11.2016 | 04.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.52 KB | 07.11.2016 | 04.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.55 KB | 07.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.43 KB | 03.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 74.08 KB | 03.02.2016 | 25.01.2016 | 2 |
Application |
TIF | 250.15 KB | 03.02.2016 | 25.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.52 KB | 03.02.2016 | 25.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.95 KB | 03.02.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.19 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.73 KB | 26.10.2015 | 26.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 72.06 KB | 23.10.2015 | 23.10.2015 | 1 |
Application |
DOC | 69.5 KB | 23.10.2015 | 23.10.2015 | 2 |
Application |
DOC | 132.5 KB | 23.10.2015 | 23.10.2015 | 6 |
Application |
EDOC | 58.41 KB | 23.10.2015 | 23.10.2015 | 6 |
Application |
EDOC | 47.91 KB | 23.10.2015 | 23.10.2015 | 2 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 23.10.2015 | 23.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.94 KB | 23.10.2015 | 23.10.2015 | 1 |
Articles of Association |
EDOC | 73.91 KB | 23.10.2015 | 22.10.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 23.10.2015 | 22.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.05 KB | 23.10.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.09 KB | 23.10.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.2 KB | 23.10.2015 | 22.10.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 23.10.2015 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 87.5 KB | 23.10.2015 | 22.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 10.06.2015 | 10.06.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 26.07 KB | 05.06.2015 | 04.06.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.2 KB | 05.06.2015 | 04.06.2015 | 1 |
Application |
EDOC | 43.1 KB | 05.06.2015 | 01.06.2015 | 4 |
Amendments to the Articles of Association |
EDOC | 53.54 KB | 05.06.2015 | 13.05.2015 | 1 |
Articles of Association |
EDOC | 54.62 KB | 05.06.2015 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.65 KB | 05.06.2015 | 13.05.2015 | 3 |
Shareholders’ register |
EDOC | 39.78 KB | 05.06.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.55 KB | 15.11.2012 | 13.11.2012 | 1 |
Registration certificates |
TIF | 133.26 KB | 15.11.2012 | 13.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.16 KB | 15.11.2012 | 12.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 51.27 KB | 15.11.2012 | 12.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 28.04 KB | 15.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 513.97 KB | 15.11.2012 | 09.11.2012 | 5 |
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