APSA PHARM, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
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 APSA PHARM |
| Registration number, date | 40103688431, 05.07.2013 |
| VAT number | LV40103688431 from 23.07.2013 Europe VAT register |
| Register, date | Commercial Register, 05.07.2013 |
| Legal address | Jaunsaules iela 5B – 19, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.08.2015 |
| 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
- No contacts information
- 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, €) | 0.02 | 3.08 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.21 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2021 | 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 | 13.05.2021 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 17.03.2021 | 13.05.2021 |
Historical company names
| SIA "APSA MANAGEMENT" | Until 07.09.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Management System" | Until 13.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zin. | |||||
2013 |
Annual report | 05.07.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin.2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.82 KB | 07.09.2023 | 01.09.2023 | 1 |
Articles of Association |
DOC | 29.5 KB | 13.05.2021 | 17.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 13.05.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 86.4 KB | 01.11.2016 | 21.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 86.4 KB | 01.11.2016 | 21.10.2016 | 1 |
Articles of Association |
DOCX | 76.95 KB | 01.11.2016 | 21.10.2016 | 1 |
Articles of Association |
DOCX | 76.95 KB | 01.11.2016 | 21.10.2016 | 1 |
Shareholders’ register |
1.61 MB | 01.11.2016 | 21.10.2016 | 2 | |
Shareholders’ register |
1.61 MB | 01.11.2016 | 21.10.2016 | 2 | |
Shareholders’ register |
EDOC | 1.57 MB | 29.07.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 334.02 KB | 02.07.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 216.65 KB | 02.07.2015 | 19.06.2015 | 1 |
Memorandum of association |
TIF | 42.39 KB | 29.07.2013 | 25.06.2013 | 2 |
Articles of Association |
TIF | 13.8 KB | 29.07.2013 | 14.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.29 KB | 07.09.2023 | 01.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 07.09.2023 | 01.09.2023 | 1 |
Application |
DOCX | 95.09 KB | 13.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 108.49 KB | 13.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 13.05.2021 | 13.05.2021 | 2 |
Articles of Association |
EDOC | 24.16 KB | 13.05.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.41 KB | 13.05.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.12 KB | 13.05.2021 | 17.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.66 KB | 13.05.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
7.38 MB | 01.11.2016 | 30.10.2016 | 26 | |
Application |
7.76 MB | 01.11.2016 | 30.10.2016 | 26 | |
Amendments to the Articles of Association |
EDOC | 102.03 KB | 01.11.2016 | 21.10.2016 | 1 |
Articles of Association |
EDOC | 97.81 KB | 01.11.2016 | 21.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 61.71 KB | 01.11.2016 | 21.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 136 KB | 01.11.2016 | 21.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 136 KB | 01.11.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.51 KB | 01.11.2016 | 21.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 01.11.2016 | 21.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 01.11.2016 | 21.10.2016 | 2 |
Shareholders’ register |
EDOC | 1.62 MB | 01.11.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 03.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.9 KB | 03.08.2015 | 03.08.2015 | 2 |
Application |
EDOC | 2.77 MB | 02.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 327.48 KB | 02.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 29.07.2013 | 05.07.2013 | 2 |
Registration certificates |
TIF | 63.17 KB | 29.07.2013 | 05.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 29.07.2013 | 29.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.79 KB | 29.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 187.7 KB | 29.07.2013 | 14.06.2013 | 4 |
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