APTIEKA VALKA, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
38 by profit
45 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APTIEKA VALKA"
Registration number, date 44103013565, 16.01.1998
VAT number LV44103013565 from 16.04.1998 Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Rīgas iela 13, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 13 500 EUR, registered payment 22.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 77.43 79.31 73.62
Personal income tax (thousands, €) 19.63 19.37 16.24
Statutory social insurance contributions (thousands, €) 42.65 40.35 38.1
Average employees count 9 9 9
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 16.07.2019
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.  15.03.2011
* 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

5 % 5 € 135 € 675 21.03.2023 20.07.2023

Natural person

15 % 15 € 135 € 2 025 Latvia 02.11.2022 14.11.2022

Natural person

40 % 40 € 135 € 5 400 Latvia 28.04.2015 22.05.2015

Natural person

15 % 15 € 135 € 2 025 Latvia 28.04.2015 22.05.2015

Natural person

15 % 15 € 135 € 2 025 Latvia 28.04.2015 22.05.2015

Natural person

10 % 10 € 135 € 1 350 Latvia 28.04.2015 22.05.2015

Apply information changes

"Aptieka Valka", SIA

Rīgas 13, Valka, Valkas nov., LV-4701 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical addresses

Valka, Raiņa iela 14-40 Until 01.10.2004 21 year ago
Valkas rajons, Valka, Rīgas iela 13 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
CCF 000037 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
CCF09052023 0001 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
CCF28072022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
CCF29062021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (86.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
CCF30042019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (5.52 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
CCF26042017 0003 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin.2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin.2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin.2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (8.13 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  ZIP (9.76 KB)

2007

 Annual report 07.07.2008  TIF (452.32 KB)

2006

 Annual report 01.06.2007  TIF (349.73 KB)

2005

 Annual report 08.12.2006  PDF (624.91 KB)

2004

 Annual report 09.03.2021  TIF (767.47 KB)

2003

 Annual report 09.03.2021  TIF (911.71 KB)

2002

 Annual report 09.03.2021  TIF (1.03 MB)

2001

 Annual report 09.03.2021  TIF (830.98 KB)

2000

 Annual report 09.03.2021  TIF (1.05 MB)

1999

 Annual report 09.03.2021  TIF (1.29 MB)

1998

 Annual report 09.03.2021  TIF (892.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.88 KB 20.07.2023 27.03.2023 1

Shareholders’ register

TIF 216.61 KB 09.11.2022 02.11.2022 3

Amendments to the Articles of Association

 TIF 11.63 KB 12.06.2015 28.04.2015 1

Articles of Association

 TIF 75.78 KB 12.06.2015 28.04.2015 2

Shareholders’ register

TIF 106.72 KB 12.06.2015 28.04.2015 4

Shareholders’ register

TIF 31.03 KB 09.03.2021 14.04.2008 1

Articles of Association

 TIF 76.92 KB 09.03.2021 20.09.2004 2

Regulations for the increase/reduction of the equity

 TIF 33.97 KB 09.03.2021 20.09.2004 1

Shareholders’ register

TIF 32.1 KB 09.03.2021 20.09.2004 1

Articles of Association

 TIF 891.05 KB 09.03.2021 19.01.1998 12

Shareholders’ register

TIF 41.31 KB 09.03.2021 19.01.1998 1

Articles of Association

 TIF 560.75 KB 09.03.2021 08.01.1998 8

Memorandum of Association

 TIF 21.11 KB 09.03.2021 08.01.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

 TIF 90.3 KB 22.05.2023 13.04.2023 2

Application

 EDOC 29.35 KB 20.07.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 14.11.2022 14.11.2022 2

Application

 TIF 328.84 KB 09.11.2022 02.11.2022 4

Notice of a member of the Board regarding the resignation

 TIF 163.57 KB 09.11.2022 02.11.2022 3

Documents attesting the transfer of shares

TIF 76.35 KB 22.05.2023 19.04.2022 2

Documents attesting the transfer of shares

TIF 78.07 KB 22.05.2023 13.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 53.31 KB 22.05.2015 22.05.2015 2

Application

 TIF 94.06 KB 12.06.2015 28.04.2015 2

Protocols/decisions of a company/organisation

 TIF 26.62 KB 12.06.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.32 KB 16.03.2011 15.03.2011 2

Application

 TIF 128.56 KB 09.03.2021 10.03.2011 3

Consent of a member of the Board / executive director

 TIF 34.74 KB 09.03.2021 10.03.2011 1

Protocols/decisions of a company/organisation

 TIF 23.9 KB 09.03.2021 09.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 53.51 KB 09.03.2021 07.05.2008 1

Receipts on the publication and state fees

 TIF 52.92 KB 09.03.2021 29.04.2008 2

Application

 TIF 179.5 KB 09.03.2021 28.04.2008 4

Protocols/decisions of a company/organisation

 TIF 38.14 KB 09.03.2021 28.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.63 KB 09.03.2021 01.10.2004 1

Registration certificates

 TIF 53.94 KB 09.03.2021 01.10.2004 1

Receipts on the publication and state fees

 TIF 76.64 KB 09.03.2021 22.09.2004 2

Announcement regarding the legal address

 TIF 9.73 KB 09.03.2021 20.09.2004 1

Application

 TIF 136.06 KB 09.03.2021 20.09.2004 4

Statement of the Board regarding the payment of the equity

 TIF 13.9 KB 09.03.2021 20.09.2004 1

Consent of the auditor

 TIF 10.9 KB 09.03.2021 20.09.2004 1

Consent of a member of the Board / executive director

 TIF 24.07 KB 09.03.2021 20.09.2004 2

Protocols/decisions of a company/organisation

 TIF 62.37 KB 09.03.2021 20.09.2004 2

Sample report

 TIF 27.69 KB 09.03.2021 20.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.07 KB 09.03.2021 09.10.2001 1

Submission/Application

 TIF 21.51 KB 09.03.2021 26.09.2001 1

Protocols/decisions of a company/organisation

 TIF 30.23 KB 09.03.2021 25.09.2001 1

Receipts on the publication and state fees

 TIF 61.47 KB 09.03.2021 25.09.2001 2

Decisions / letters / protocols of public notaries

 TIF 18.81 KB 09.03.2021 23.01.1998 1

Application

 TIF 24.9 KB 09.03.2021 19.01.1998 1

Protocols/decisions of a company/organisation

 TIF 41.34 KB 09.03.2021 19.01.1998 1

Protocols/decisions of a company/organisation

 TIF 58.98 KB 09.03.2021 19.01.1998 1

Receipts on the publication and state fees

 TIF 144.05 KB 09.03.2021 19.01.1998 2

Decisions / letters / protocols of public notaries

 TIF 17.67 KB 09.03.2021 16.01.1998 1

Registration certificates

 TIF 62 KB 09.03.2021 16.01.1998 1

Registration certificates

 TIF 48.16 KB 09.03.2021 16.01.1998 1

Application

 TIF 126.4 KB 09.03.2021 12.01.1998 4

Receipts on the publication and state fees

 TIF 177.49 KB 09.03.2021 12.01.1998 2

Sample report

 TIF 32.44 KB 09.03.2021 12.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 09.03.2021 09.01.1998 1

Copy of the personal identification document

 TIF 321.77 KB 09.03.2021 10

Copy of the personal identification document

 TIF 19.15 KB 09.03.2021 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

Connected articles

Date Source Title

25.04.2013

 Valka24.lv "Aptieka Valka" pērn pieckāršo peļņu