ANDREJA APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
94 by profit
67 by paid taxes
32 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 | SIA "ANDREJA APTIEKA" |
| Registration number, date | 42103017465, 08.01.1997 |
| VAT number | LV42103017465 from 01.09.1998 Europe VAT register |
| Register, date | Commercial Register, 28.06.2003 |
| Legal address | Elizabetes iela 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2014 |
| 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
- Negative 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, €) | 31.14 | 30.02 | 31.13 |
| Personal income tax (thousands, €) | 8.17 | 8.17 | 9 |
| Statutory social insurance contributions (thousands, €) | 15.74 | 15.13 | 16.52 |
| Average employees count | 3 | 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 19.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALANTE"Reg. no. 40003234890
|
100 % | 100 | € 28 | € 2 800 | Latvia | 12.10.2022 | 19.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Andreja aptieka", SIA
Tirgoņu 15-17, Liepāja LV-3401 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANDREJA APTIEKA" | Until 27.01.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Tirgoņu iela 15 | Until 28.06.2003 | 21 year ago |
|---|---|---|
| Liepāja, Tirgoņu iela 15/17 | Until 23.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (145.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (141.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (2.5 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (753.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.69 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (401.43 KB) | €9.00 |
2015 |
Annual report | 20.04.2016 | TIF (704.52 KB) | €8.00 | |
2014 |
Annual report | 28.04.2015 | TIF (2.41 MB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (1.26 MB) | ||
2012 |
Annual report | 22.04.2013 | TIF (3.25 MB) | ||
2011 |
Annual report | 30.04.2012 | TIF (1.88 MB) | ||
2010 |
Annual report | 05.05.2011 | TIF (1.36 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (782.75 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (379.25 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (941.84 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (1.94 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.73 KB | 14.10.2022 | 12.10.2022 | 3 |
Amendments to the Articles of Association |
TIF | 29.62 KB | 11.09.2012 | 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 |
EDOC | 62.32 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOC | 153 KB | 22.11.2022 | 21.11.2022 | 6 |
Application |
DOC | 153 KB | 22.11.2022 | 21.11.2022 | 6 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 23.11.2022 | 01.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 23.11.2022 | 01.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 23.11.2022 | 01.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 23.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 23.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 23.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
TIF | 272.24 KB | 14.10.2022 | 12.10.2022 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 16.02.2018 | 16.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 921.47 KB | 14.02.2018 | 09.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 14.74 KB | 11.09.2012 | 05.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.89 KB | 11.09.2012 | 07.07.1997 | 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