Aptieku apvienība, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
14 by profit
18 by paid taxes
28 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 "Aptieku apvienība" |
| Registration number, date | 40103942049, 28.10.2015 |
| VAT number | LV40103942049 from 10.11.2015 Europe VAT register |
| Register, date | Commercial Register, 28.10.2015 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 28.10.2015 |
| 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, €) | 233.16 | 258.26 | 246.94 |
| Personal income tax (thousands, €) | 51.98 | -10.59 | 85.69 |
| Statutory social insurance contributions (thousands, €) | 85.68 | 70.09 | 67.11 |
| Average employees count | 8 | 7 | 7 |
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: as a company member/shareholder |
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| Natural person | From 06.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2015 |
* 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 |
20 % | 10 | € 100 | € 1 000 | Latvia | 28.10.2015 | 28.10.2015 |
Natural person |
20 % | 10 | € 100 | € 1 000 | Latvia | 28.10.2015 | 28.10.2015 |
Natural person |
20 % | 10 | € 100 | € 1 000 | Latvia | 28.10.2015 | 28.10.2015 |
Natural person |
20 % | 10 | € 100 | € 1 000 | Latvia | 28.10.2015 | 28.10.2015 |
Natural person |
20 % | 10 | € 100 | € 1 000 | Latvia | 28.10.2015 | 28.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Aptieku apvienība", SIA
Dzelzavas 120G, Rīga, LV-1021 Check address owners
Medikamentu tirdzniecība, aptiekas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums Aptieku Apvieniba GP 2023 | EDOC | ||||
| Vadibas zinojums Aptieku Apvieniba GP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Aptieku Apvieniba GP 2022 | EDOC | ||||
| Vadibas zinojjums Aptieku Apvieniba GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AA GP 2021 revizijas.atznums | |||||
| AA GP 2021 vadibzinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AA.VadZin20 | JPG | ||||
| Revidentes zinojums GP 2020g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums19 | JPG | ||||
| ZvRevZinGP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AptiekuApvieniba2018 zver.revid.zinojums | |||||
| VadibasZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VID.GP2017 | |||||
2016 |
Annual report | 28.10.2015 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums-16 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.17 KB | 30.10.2015 | 22.10.2015 | 1 |
Memorandum of association |
TIF | 76.44 KB | 30.10.2015 | 22.10.2015 | 2 |
Shareholders’ register |
TIF | 48.02 KB | 30.10.2015 | 22.10.2015 | 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 | 192.5 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 06.02.2018 | 06.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 290.8 KB | 05.02.2018 | 24.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 30.10.2015 | 28.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.36 KB | 30.10.2015 | 23.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.07 KB | 30.10.2015 | 22.10.2015 | 1 |
Application |
TIF | 283.53 KB | 30.10.2015 | 22.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.1 KB | 30.10.2015 | 21.10.2015 | 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