Aptieka "Cassia", 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 as a result of reorganization, 01.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aptieka "Cassia"" |
| Registration number, date | 40003428773, 28.01.1999 |
| VAT number | None (excluded 01.04.2022) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 64 029 EUR , registered 10.06.2016 (registered payment 10.06.2016: 64 029 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.24 | 23.56 | 20.64 |
| Personal income tax (thousands, €) | 0 | 6.33 | 6.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 10.88 | 10.98 |
| Average employees count | 0 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "APTIEKA "CASSIA"" | Until 12.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ernestīnes iela 6 - 1 | Until 13.11.2021 | 4 years ago |
|---|---|---|
| Rīga, Kokles iela 12 | Until 05.03.2015 | 10 years ago |
| Rīga, Bauskas iela 51-8 | Until 24.02.2000 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 24.05.2022 | TIF (1.18 MB) | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CVZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CASVZ20 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZCAS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZCAS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZCAS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 15.06.2012 | TIF (299.52 KB) | ||
2010 |
Annual report | 28.05.2011 | TIF (327.07 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (651.91 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (422.79 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (1.46 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 06.11.2006 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.42 KB | 01.04.2022 | 08.11.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.42 KB | 01.04.2022 | 08.11.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.17 KB | 02.11.2021 | 01.11.2021 | 3 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 12.10.2021 | 08.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 12.10.2021 | 08.10.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 12.10.2021 | 08.10.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 12.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 12.10.2021 | 08.10.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 12.10.2021 | 08.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 07.06.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 07.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 40 KB | 07.06.2016 | 06.06.2016 | 1 |
Articles of Association |
DOC | 40 KB | 07.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 07.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
DOCX | 19.75 KB | 07.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 13.93 KB | 11.11.2011 | 02.11.2011 | 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 | 62.11 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 36.75 KB | 01.04.2022 | 29.03.2022 | 2 |
Application |
DOCX | 36.75 KB | 01.04.2022 | 29.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 13.11.2021 | 13.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 01.04.2022 | 08.11.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 26.23 KB | 01.04.2022 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.23 KB | 01.04.2022 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 01.04.2022 | 08.11.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.13 KB | 01.04.2022 | 08.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 37.56 KB | 02.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 37.56 KB | 02.11.2021 | 01.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.92 KB | 02.11.2021 | 01.11.2021 | 3 |
Application |
DOCX | 40.04 KB | 13.11.2021 | 29.10.2021 | 1 |
Application |
EDOC | 51.94 KB | 13.11.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
DOCX | 51.45 KB | 12.10.2021 | 11.10.2021 | 6 |
Application |
DOCX | 51.45 KB | 12.10.2021 | 11.10.2021 | 6 |
Application |
EDOC | 47.8 KB | 12.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 35.97 KB | 12.10.2021 | 11.10.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.93 KB | 12.10.2021 | 11.10.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.93 KB | 12.10.2021 | 11.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31.27 KB | 12.10.2021 | 08.10.2021 | 1 |
Articles of Association |
EDOC | 31.52 KB | 12.10.2021 | 08.10.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.7 KB | 12.10.2021 | 08.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 12.10.2021 | 08.10.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.51 KB | 12.10.2021 | 08.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 28 KB | 12.10.2021 | 08.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 203.5 KB | 12.10.2021 | 08.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 203.5 KB | 12.10.2021 | 08.10.2021 | 3 |
Shareholders’ register |
EDOC | 45 KB | 12.10.2021 | 08.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 445.94 KB | 12.10.2021 | 04.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.18 KB | 12.10.2021 | 04.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 527.61 KB | 12.10.2021 | 04.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.98 KB | 12.10.2021 | 04.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 527.61 KB | 12.10.2021 | 04.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 445.94 KB | 12.10.2021 | 04.10.2021 | 10 |
Copy of the personal identification document |
221.45 KB | 12.10.2021 | 02.06.2020 | 4 | |
Copy of the personal identification document |
190.25 KB | 12.10.2021 | 02.06.2020 | 4 | |
Copy of the personal identification document |
325.74 KB | 12.10.2021 | 02.06.2020 | 4 | |
Copy of the personal identification document |
221.45 KB | 12.10.2021 | 02.06.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 10.06.2016 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.99 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
DOCX | 33.71 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
DOCX | 33.71 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
EDOC | 52.49 KB | 07.06.2016 | 07.06.2016 | 2 |
Articles of Association |
EDOC | 31.49 KB | 07.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 07.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 07.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.45 KB | 07.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 39.21 KB | 07.06.2016 | 06.06.2016 | 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