APTIEKA "DZIEDNIEKS", SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
22 by profit
15 by paid taxes
13 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 "DZIEDNIEKS"" |
| Registration number, date | 41503022424, 07.06.1999 |
| VAT number | LV41503022424 from 17.06.1999 Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Ģimnāzijas iela 23, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.09.2015 |
| 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
- Has contacts
- 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, €) | 289.56 | 285.69 | 223.3 |
| Personal income tax (thousands, €) | 71.55 | 64.47 | 57.12 |
| Statutory social insurance contributions (thousands, €) | 129.79 | 121.56 | 108.61 |
| Average employees count | 24 | 24 | 24 |
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.12.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.12.2007 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 20.07.2015 | 16.09.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 20.07.2015 | 16.09.2015 |
Contacts in cooperation with
Apply information changes
"Aptieka Dziednieks", SIA
Ģimnāzijas 23, Daugavpils, LV-5401 Check address owners
Medikamentu tirdzniecība, aptiekas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Aptieka Dziednieks SIA UGP 2024 VZ | |||||
| ZRZ 2023 Aptieka Dziednieks compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Aptieka Dz 2022 1 2 | EDOC | ||||
| ZRZ 2022 Aptieka Dziednieks | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatk rev zin 2021 | |||||
| VAD ZIN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VD 2020 001 | JPG | ||||
| ZRZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 1lp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 1 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dziednieks Vad.zin | XLSX | ||||
| revidenta zinojums 1 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VD DZIEDNIEKS | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums aptieka | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums aptieka | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011GP zinjojums 1lp | JPG | ||||
2010 |
Annual report | 08.04.2011 | TIF (808.93 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (661.48 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (883.39 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (842.61 KB) | ||
2005 |
Annual report | 20.04.2007 | TIF (618.19 KB) | ||
2004 |
Annual report | 30.01.2019 | TIF (1.2 MB) | ||
2003 |
Annual report | 30.01.2019 | TIF (1.2 MB) | ||
2002 |
Annual report | 30.01.2019 | TIF (1.27 MB) | ||
2001 |
Annual report | 30.01.2019 | TIF (561.06 KB) | ||
2000 |
Annual report | 30.01.2019 | TIF (1.2 MB) | ||
1999 |
Annual report | 30.01.2019 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.39 KB | 30.01.2019 | 20.07.2015 | 1 |
Articles of Association |
TIF | 155.19 KB | 30.01.2019 | 20.07.2015 | 4 |
Shareholders’ register |
TIF | 52.63 KB | 30.01.2019 | 20.07.2015 | 2 |
Articles of Association |
TIF | 160.16 KB | 30.01.2019 | 30.09.2004 | 4 |
Shareholders’ register |
TIF | 16.16 KB | 30.01.2019 | 30.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 135.02 KB | 30.01.2019 | 14.09.1999 | 2 |
Articles of Association |
TIF | 391.23 KB | 30.01.2019 | 18.05.1999 | 7 |
Memorandum of association |
TIF | 188.45 KB | 30.01.2019 | 18.05.1999 | 4 |
Shareholders’ register |
TIF | 28.98 KB | 30.01.2019 | 18.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 48.73 KB | 30.01.2019 | 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 | 52.71 KB | 30.01.2019 | 16.09.2015 | 2 |
Application |
TIF | 116.97 KB | 30.01.2019 | 31.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 30.01.2019 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 30.01.2019 | 19.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 26.73 KB | 30.01.2019 | 19.12.2007 | 2 |
Application |
TIF | 199.35 KB | 30.01.2019 | 17.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 30.01.2019 | 17.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 30.01.2019 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.73 KB | 30.01.2019 | 20.10.2004 | 1 |
Registration certificates |
TIF | 127.55 KB | 30.01.2019 | 20.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 41.44 KB | 30.01.2019 | 04.10.2004 | 2 |
Application |
TIF | 630.71 KB | 30.01.2019 | 30.09.2004 | 6 |
Consent of the auditor |
TIF | 9.62 KB | 30.01.2019 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 30.01.2019 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 30.01.2019 | 16.10.2002 | 1 |
Submission/Application |
TIF | 16.98 KB | 30.01.2019 | 03.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.09 KB | 30.01.2019 | 01.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.88 KB | 30.01.2019 | 01.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.79 KB | 30.01.2019 | 28.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 55.26 KB | 30.01.2019 | 28.09.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 22.05 KB | 30.01.2019 | 27.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 30.01.2019 | 27.09.1999 | 1 |
Submission/Application |
TIF | 22.78 KB | 30.01.2019 | 27.09.1999 | 1 |
Opinion |
TIF | 155.68 KB | 30.01.2019 | 02.07.1999 | 3 |
Opinion |
TIF | 275.4 KB | 30.01.2019 | 01.07.1999 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 19.14 KB | 30.01.2019 | 07.06.1999 | 1 |
Registration certificates |
TIF | 40.61 KB | 30.01.2019 | 07.06.1999 | 1 |
Application |
TIF | 136.47 KB | 30.01.2019 | 25.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 50.37 KB | 30.01.2019 | 25.05.1999 | 2 |
Sample report |
TIF | 36.89 KB | 30.01.2019 | 20.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 30.01.2019 | 18.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 30.01.2019 | 18.05.1999 | 1 |
Other documents |
TIF | 90.18 KB | 30.01.2019 | 30.07.1998 | 1 |
Copy of the personal identification document |
TIF | 330.82 KB | 30.01.2019 | 28.10.1997 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 96 KB | 30.01.2019 | 27.01.1994 | 1 |
Appraisal reports |
TIF | 16.23 KB | 30.01.2019 | 1 | |
Confirmation or consent to legal address |
TIF | 10.86 KB | 30.01.2019 | 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