Andra 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, 21.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Andra Aptiekas" |
| Registration number, date | 40103161894, 04.04.2008 |
| VAT number | None (excluded 21.12.2012) Europe VAT register |
| Register, date | Commercial Register, 04.04.2008 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 8 000 LVL , registered 06.08.2012 (registered payment 06.08.2012: 8 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 241 | Until 28.10.2011 | 13 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Skolas iela 10 | Until 10.07.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 19.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AA vadibaszinas2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Andra Finansu parskats 30 11 11Zinojums | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Andra-Finansu parskats 30 11 10 -Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 22.01.2010 | ZIP (8.42 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (310.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 91.01 KB | 08.08.2012 | 31.07.2012 | 1 |
Articles of Association |
TIF | 105.99 KB | 08.08.2012 | 31.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 108.95 KB | 08.08.2012 | 31.07.2012 | 1 |
Shareholders’ register |
TIF | 99.19 KB | 08.08.2012 | 31.07.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 145.92 KB | 31.07.2012 | 24.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.83 KB | 09.02.2012 | 03.02.2012 | 2 |
Amendments to the Articles of Association |
TIF | 8.1 KB | 31.10.2011 | 30.09.2011 | 1 |
Articles of Association |
TIF | 16.82 KB | 31.10.2011 | 30.09.2011 | 1 |
Shareholders’ register |
TIF | 26.1 KB | 28.09.2011 | 05.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.96 KB | 25.02.2011 | 17.02.2011 | 1 |
Articles of Association |
TIF | 19.74 KB | 25.02.2011 | 17.02.2011 | 1 |
Shareholders’ register |
TIF | 21.85 KB | 09.04.2010 | 23.12.2009 | 1 |
Articles of Association |
TIF | 29.65 KB | 26.10.2009 | 29.09.2009 | 1 |
Shareholders’ register |
TIF | 74.13 KB | 10.07.2008 | 22.05.2008 | 1 |
Articles of Association |
TIF | 13.14 KB | 28.05.2008 | 02.04.2008 | 1 |
Memorandum of Association |
TIF | 25.93 KB | 28.05.2008 | 02.04.2008 | 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 | 26.65 KB | 28.12.2012 | 21.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
88.08 KB | 21.12.2012 | 21.12.2012 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 1.31 MB | 21.12.2012 | 21.12.2012 | 1 |
Application |
TIF | 32.91 KB | 28.12.2012 | 19.12.2012 | 1 |
Submission/Application |
TIF | 16.07 KB | 28.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 29.08.2012 | 28.08.2012 | 2 |
Application |
TIF | 43.29 KB | 29.08.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 29.08.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 239.53 KB | 08.08.2012 | 06.08.2012 | 2 |
Application |
TIF | 158.78 KB | 08.08.2012 | 31.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.58 KB | 08.08.2012 | 31.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.02 KB | 08.08.2012 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.59 KB | 31.07.2012 | 30.07.2012 | 2 |
Application |
TIF | 239.09 KB | 31.07.2012 | 25.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.64 KB | 31.07.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 09.02.2012 | 08.02.2012 | 1 |
Other documents |
TIF | 21.98 KB | 09.02.2012 | 03.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 31.10.2011 | 28.10.2011 | 2 |
Application |
TIF | 64.96 KB | 31.10.2011 | 14.10.2011 | 2 |
Application |
TIF | 87.18 KB | 31.10.2011 | 14.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 31.10.2011 | 13.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.89 KB | 31.10.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 28.09.2011 | 27.09.2011 | 1 |
Application |
TIF | 30.2 KB | 28.09.2011 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 25.02.2011 | 24.02.2011 | 2 |
Application |
TIF | 100.43 KB | 25.02.2011 | 21.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.07 KB | 25.02.2011 | 21.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 25.02.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 09.04.2010 | 06.04.2010 | 1 |
Application |
TIF | 42.58 KB | 09.04.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 26.10.2009 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.8 KB | 26.10.2009 | 01.10.2009 | 2 |
Application |
TIF | 56.28 KB | 26.10.2009 | 29.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.58 KB | 26.10.2009 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.06 KB | 11.11.2008 | 10.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.74 KB | 11.11.2008 | 07.07.2008 | 1 |
Application |
TIF | 61.6 KB | 11.11.2008 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.88 KB | 11.11.2008 | 07.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.72 KB | 10.07.2008 | 28.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 238.59 KB | 10.07.2008 | 27.05.2008 | 2 |
Sample report |
TIF | 56.6 KB | 10.07.2008 | 26.05.2008 | 1 |
Application |
TIF | 521.57 KB | 10.07.2008 | 22.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.99 KB | 10.07.2008 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 28.05.2008 | 04.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 28.05.2008 | 04.04.2008 | 2 |
Registration certificates |
TIF | 45.25 KB | 28.05.2008 | 04.04.2008 | 1 |
Application |
TIF | 74.26 KB | 28.05.2008 | 02.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.61 KB | 28.05.2008 | 02.04.2008 | 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