Aptieku Biedrība
Association
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 | Association |
| Registered name | "Aptieku Biedrība" |
| Registration number, date | 40008147833, 13.10.2009 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 13.10.2009 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Darba devēju organizāciju darbība (94.11) |
|---|---|
| CSP industry | Darba devēju organizāciju darbība (94.11) |
| Goals | Apvienot neatkarīgās aptiekas, kuru īpašnieki uzskata par savu un sava uzņēmuma misiju - sniegt iedzīvotājiem augstas kvalitātes farmaceitisko aprūpi, balstītu uz mūsdienīgām profesionālām zināšanām un tehnoloģijām. Pilnveidot un attīstīt farmaceitiskas aprūpes metodes un veicināt to izmantošanu Biedru aptiekās, nodrošinot Latvijas iedzīvotājiem kvalitatīvu un profesionālu veselības aprūpi. Celt farmaceitiskās aprūpes un farmaceita profesijas prestižu. Aizstāvēt Biedru - aptieku uzņēmumu saimnieciskās un tiesiskās intereses. Aizstāvēt farmaceitu profesionālās, sociālās un ekonomiskās tiesības un intereses. Izstrādāt priekšlikumus farmaceitisko nozari reglamentējošo normatīvo aktu pilnveidošanai, kas veicinātu veselības aprūpes pieejamību iedzīvotājiem un motivētu nozares dalībniekus celt farmaceitiskās aprūpes kvalitāti, kā arī dotu iespēju farmaceitiem un aptiekām to realizēt. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.12.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Jointly with at least 1 | 20.01.2023 | ||
Natural person |
Executive Body | Jointly with at least 1 | 20.01.2023 | ||
Natural person |
Executive Body | Right to represent individually | 20.01.2023 | ||
Natural person |
Executive Body | Right to represent individually | 20.01.2023 | ||
Natural person |
Executive Body | Jointly with at least 1 | 20.01.2023 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (748.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | PDF (268.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (268.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (268.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (268.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (271.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (272.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | PDF (207.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | HTML (30.16 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (30.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | HTML (31.24 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.06.2011 | HTML (38.22 KB) | |
2009 |
Annual report | 08.11.2011 | TIF (242.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 76 KB | 30.12.2019 | 04.12.2019 | 7 |
Articles of Association |
TIF | 386.86 KB | 14.12.2009 | 08.09.2009 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 20.01.2023 | 20.01.2023 | 2 |
Application |
EDOC | 46.48 KB | 20.01.2023 | 04.10.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.01 KB | 20.01.2023 | 29.09.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.67 KB | 20.01.2023 | 29.09.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.07 KB | 20.01.2023 | 29.09.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.63 KB | 20.01.2023 | 29.09.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.96 KB | 20.01.2023 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.59 KB | 20.01.2023 | 29.09.2022 | 1 |
Application |
EDOC | 68.33 KB | 30.12.2019 | 30.12.2019 | 14 |
Application |
DOC | 289.5 KB | 30.12.2019 | 30.12.2019 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 30.12.2019 | 30.12.2019 | 3 |
Articles of Association |
EDOC | 34.81 KB | 30.12.2019 | 04.12.2019 | 7 |
Consent of a member of the Board / executive director |
DOC | 22 KB | 30.12.2019 | 04.12.2019 | 5 |
Consent of a member of the Board / executive director |
45.45 KB | 30.12.2019 | 04.12.2019 | 5 | |
Consent of a member of the Board / executive director |
43.33 KB | 30.12.2019 | 04.12.2019 | 5 | |
Consent of a member of the Board / executive director |
43.47 KB | 30.12.2019 | 04.12.2019 | 5 | |
Consent of a member of the Board / executive director |
44.67 KB | 30.12.2019 | 04.12.2019 | 5 | |
Consent of a member of the Board / executive director |
42.92 KB | 30.12.2019 | 04.12.2019 | 5 | |
Consent of a member of the Board / executive director |
EDOC | 178.04 KB | 30.12.2019 | 04.12.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 67.46 KB | 30.12.2019 | 04.12.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 176 KB | 30.12.2019 | 04.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 342.86 KB | 03.01.2019 | 07.12.2018 | 13 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 03.01.2019 | 07.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 03.01.2019 | 07.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 03.01.2019 | 07.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 03.01.2019 | 07.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.56 KB | 03.01.2019 | 07.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.16 KB | 03.01.2019 | 07.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.91 KB | 03.01.2019 | 07.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 03.01.2019 | 07.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.16 KB | 03.01.2019 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.19 KB | 03.01.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.39 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 266.82 KB | 06.12.2017 | 23.11.2017 | 12 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 06.12.2017 | 23.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 06.12.2017 | 23.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 06.12.2017 | 23.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.79 KB | 06.12.2017 | 23.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 06.12.2017 | 23.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 06.12.2017 | 23.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 06.12.2017 | 23.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 06.12.2017 | 23.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 06.12.2017 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.4 KB | 06.12.2017 | 23.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.58 KB | 06.01.2017 | 29.12.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.41 KB | 06.01.2017 | 13.12.2016 | 1 |
Application |
TIF | 983.86 KB | 06.01.2017 | 11.12.2016 | 13 |
Consent of a member of the Board / executive director |
TIF | 13.95 KB | 06.01.2017 | 07.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 06.01.2017 | 07.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.69 KB | 06.01.2017 | 07.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.84 KB | 11.01.2016 | 07.01.2016 | 2 |
Application |
TIF | 464.39 KB | 11.01.2016 | 17.12.2015 | 12 |
Consent of a member of the Board / executive director |
TIF | 128.08 KB | 11.01.2016 | 10.12.2015 | 9 |
Protocols/decisions of a company/organisation |
TIF | 96.16 KB | 11.01.2016 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.62 KB | 11.01.2016 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.95 KB | 17.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 200.86 KB | 17.12.2014 | 01.12.2014 | 12 |
Consent of a member of the Board / executive director |
TIF | 81.14 KB | 17.12.2014 | 05.11.2014 | 9 |
Protocols/decisions of a company/organisation |
TIF | 68.78 KB | 17.12.2014 | 05.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67 KB | 28.11.2013 | 26.11.2013 | 2 |
Application |
TIF | 253.88 KB | 28.11.2013 | 15.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 93.81 KB | 28.11.2013 | 14.11.2013 | 9 |
Protocols/decisions of a company/organisation |
TIF | 69.19 KB | 28.11.2013 | 14.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.37 KB | 28.01.2013 | 23.01.2013 | 2 |
Submission/Application |
TIF | 14.36 KB | 28.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 114.55 KB | 28.01.2013 | 05.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 82.7 KB | 28.01.2013 | 05.12.2012 | 9 |
Protocols/decisions of a company/organisation |
TIF | 98.18 KB | 28.01.2013 | 05.12.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.86 KB | 06.12.2011 | 30.11.2011 | 2 |
Application |
TIF | 288.27 KB | 06.12.2011 | 25.10.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 85.75 KB | 06.12.2011 | 29.09.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 64.35 KB | 06.12.2011 | 29.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 136.16 KB | 14.12.2009 | 13.10.2009 | 2 |
Registration certificates |
TIF | 49.49 KB | 14.12.2009 | 13.10.2009 | 1 |
Submission/Application |
TIF | 23.69 KB | 14.12.2009 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 14.12.2009 | 09.09.2009 | 1 |
Application |
TIF | 955.48 KB | 14.12.2009 | 08.09.2009 | 6 |
List of members of the Board / Supervisory Board |
TIF | 50.82 KB | 14.12.2009 | 08.09.2009 | 2 |
Memorandum of Association |
TIF | 208.92 KB | 14.12.2009 | 08.09.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.38 KB | 06.01.2017 | 1 | |
Consent of a member of the Board / executive director |
TIF | 78.36 KB | 06.01.2017 | 4 | |
Consent of a member of the Board / executive director |
TIF | 15.22 KB | 06.01.2017 | 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