APTIEKA LIEPA, SIA
Limited Liability Company, Micro 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, 06.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "APTIEKA LIEPA" |
| Registration number, date | 44103011916, 04.02.1997 |
| VAT number | None (excluded 06.12.2018) Europe VAT register |
| Register, date | Commercial Register, 24.12.2003 |
| Legal address | Rūpnīcas iela 8, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 5 672 EUR , registered 19.05.2015 (registered payment 19.05.2015: 5 672 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 32.06 | 27.71 | 25.92 |
| Personal income tax (thousands, €) | 9.61 | 7.83 | 7.45 |
| Statutory social insurance contributions (thousands, €) | 16.14 | 14.25 | 13.85 |
| Average employees count | 3 | 3 | 3 |
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) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Cēsu rajons, Liepas pagasts, Liepa, Rūpnīcas iela 8 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (2.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (2.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 28.04.2010 | TIF (1.14 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.78 MB) | ||
2006 |
Annual report | 22.06.2007 | TIF (1.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.63 KB | 06.12.2018 | 06.08.2018 | 2 |
Articles of Association |
TIF | 70.56 KB | 15.03.2018 | 14.03.2018 | 4 |
Shareholders’ register |
TIF | 96.08 KB | 15.03.2018 | 14.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.83 KB | 03.07.2015 | 08.05.2015 | 1 |
Articles of Association |
TIF | 79.52 KB | 03.07.2015 | 08.05.2015 | 2 |
Shareholders’ register |
TIF | 55.04 KB | 03.07.2015 | 08.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 119.35 KB | 25.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 06.12.2018 | 06.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 96.45 KB | 06.12.2018 | 03.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 06.12.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.61 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 29.05.2018 | 29.05.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 24.62 KB | 05.03.2020 | 25.05.2018 | 1 |
Application |
TIF | 178.49 KB | 19.03.2018 | 19.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.47 KB | 19.03.2018 | 19.03.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.91 KB | 15.03.2018 | 14.03.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.82 KB | 15.03.2018 | 14.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 15.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.76 KB | 15.03.2018 | 14.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.21 KB | 03.07.2015 | 19.05.2015 | 2 |
Application |
TIF | 202.19 KB | 03.07.2015 | 08.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 03.07.2015 | 08.05.2015 | 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