APTIEKA DIKĻI, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
117 by profit
89 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "APTIEKA DIKĻI" |
| Registration number, date | 44103013739, 10.02.1998 |
| VAT number | LV44103013739 from 16.11.2004 Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | "Skaras" – 1, Dikļi, Dikļu pag., Valmieras nov., LV-4223 Check address owners |
| Fixed capital | 3 488 EUR, registered payment 29.04.2016 |
| 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, €) | 5.5 | 6.54 | 7.22 |
| Personal income tax (thousands, €) | 1.45 | 1.79 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 2.72 | 3.18 | 3.51 |
| Average employees count | 0 | 1 | 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 07.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.08.2024 |
* 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 % | 4 | € 872 | € 3 488 | Latvia | 15.07.2024 | 07.08.2024 |
Contacts in cooperation with
Apply information changes
"Aptieka Dikļi", SIA
"Skaras", Dikļi, Dikļu pagasts, Valmieras nov. LV-4223 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| SIA "APTIEKA DIKĻI" | Until 20.04.2004 | 21 year ago |
|---|
Historical addresses
| Valmieras rajons, Dikļu pagasts, "Skaras" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras nov., Dikļu pag., "Skaras" | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Dikļu pag., "Skaras" | Until 04.12.2015 | 10 years ago |
| Kocēnu nov., Dikļu pag., Dikļi, "Skaras" | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Dikļu pag., Dikļi, "Skaras" | Until 07.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (79.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (118.09 KB) | €9.00 |
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 | 06.03.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2010 |
Annual report | 19.04.2011 | TIF (416.72 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (448.8 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (483.84 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (475.8 KB) | ||
2005 |
Annual report | 11.03.2021 | TIF (481.44 KB) | ||
2004 |
Annual report | 11.03.2021 | TIF (427.42 KB) | ||
2003 |
Annual report | 11.03.2021 | TIF (447.88 KB) | ||
2002 |
Annual report | 11.03.2021 | TIF (443.54 KB) | ||
2001 |
Annual report | 11.03.2021 | TIF (839.94 KB) | ||
2000 |
Annual report | 11.03.2021 | TIF (1.58 MB) | ||
1999 |
Annual report | 11.03.2021 | TIF (1.31 MB) | ||
1998 |
Annual report | 11.03.2021 | TIF (973.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.02 KB | 07.08.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 57.33 KB | 07.08.2024 | 15.07.2024 | 1 |
Articles of Association |
TIF | 12.2 KB | 11.03.2021 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 36.45 KB | 11.03.2021 | 17.03.2016 | 2 |
Articles of Association |
TIF | 21.23 KB | 11.03.2021 | 11.12.2009 | 1 |
Articles of Association |
TIF | 27.43 KB | 11.03.2021 | 31.05.2005 | 1 |
Articles of Association |
TIF | 27.63 KB | 11.03.2021 | 26.02.2004 | 1 |
Articles of Association |
TIF | 688.09 KB | 11.03.2021 | 02.02.1998 | 12 |
Memorandum of Association |
TIF | 21.11 KB | 11.03.2021 | 02.02.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.67 KB | 07.08.2024 | 07.08.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 64.76 KB | 07.08.2024 | 15.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 11.03.2021 | 29.04.2016 | 2 |
Application |
TIF | 149.01 KB | 11.03.2021 | 26.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.47 KB | 11.03.2021 | 17.03.2016 | 1 |
Registration certificates |
TIF | 24.37 KB | 11.03.2021 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 15.11.2012 | 15.11.2012 | 1 |
Submission/Application |
TIF | 18.18 KB | 11.03.2021 | 13.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 11.03.2021 | 28.12.2009 | 1 |
Application |
TIF | 131.65 KB | 11.03.2021 | 15.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 33.73 KB | 11.03.2021 | 15.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 11.03.2021 | 11.12.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.33 KB | 11.03.2021 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 11.03.2021 | 14.07.2008 | 1 |
Application |
TIF | 187.78 KB | 11.03.2021 | 10.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 61.64 KB | 11.03.2021 | 10.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.22 KB | 11.03.2021 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 11.03.2021 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.24 KB | 11.03.2021 | 02.06.2005 | 3 |
Application |
TIF | 245.58 KB | 11.03.2021 | 31.05.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 11.03.2021 | 31.05.2005 | 1 |
Consent of the auditor |
TIF | 9.93 KB | 11.03.2021 | 25.05.2005 | 1 |
Sample report |
TIF | 28.24 KB | 11.03.2021 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.58 KB | 11.03.2021 | 13.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 29.84 KB | 11.03.2021 | 30.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 11.03.2021 | 20.04.2004 | 1 |
Registration certificates |
TIF | 41.54 KB | 11.03.2021 | 20.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 11.03.2021 | 29.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.18 KB | 11.03.2021 | 11.03.2004 | 1 |
Application |
TIF | 144.7 KB | 11.03.2021 | 11.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.04 KB | 11.03.2021 | 11.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 11.03.2021 | 11.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 11.03.2021 | 07.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.85 KB | 11.03.2021 | 02.05.2003 | 2 |
Application |
TIF | 15.63 KB | 11.03.2021 | 30.04.2003 | 1 |
Sample report |
TIF | 23.29 KB | 11.03.2021 | 29.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.96 KB | 11.03.2021 | 28.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.93 KB | 11.03.2021 | 10.02.1998 | 1 |
Registration certificates |
TIF | 66.08 KB | 11.03.2021 | 10.02.1998 | 1 |
Registration certificates |
TIF | 72.63 KB | 11.03.2021 | 10.02.1998 | 1 |
Application |
TIF | 105.13 KB | 11.03.2021 | 04.02.1998 | 4 |
Receipts on the publication and state fees |
TIF | 29.87 KB | 11.03.2021 | 04.02.1998 | 2 |
Sample report |
TIF | 22.67 KB | 11.03.2021 | 04.02.1998 | 1 |
Appraisal reports |
TIF | 35 KB | 11.03.2021 | 02.02.1998 | 1 |
Purchase/lease agreement |
TIF | 112.56 KB | 11.03.2021 | 26.01.1998 | 2 |
Copy of the personal identification document |
TIF | 71.96 KB | 11.03.2021 | 1 | |
Other documents |
TIF | 466.67 KB | 11.03.2021 | 6 |
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