APTIEKU INFOTEHNOLOĢIJA, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
4 by profit
3 by paid taxes
5 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 | "APTIEKU INFOTEHNOLOĢIJA SIA" |
| Registration number, date | 40003599616, 12.08.2002 |
| VAT number | LV40003599616 from 04.09.2002 Europe VAT register |
| Register, date | Commercial Register, 12.08.2002 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to APTIEKU INFOTEHNOLOĢIJA, SIA
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, €) | 315.55 | 259.26 | 255.57 |
| Personal income tax (thousands, €) | 56.95 | 49.55 | 47.17 |
| Statutory social insurance contributions (thousands, €) | 112.42 | 99.44 | 96.61 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas un biroja tehnikas apkalpošana, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Datoru un perifēro iekārtu remonts (95.11) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Apteekide Infotehnoloogia OUReg. no. 10681604
|
100 % | 101 | € 28 | € 2 828 | Estonia | 27.05.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Aptieku infotehnoloģija", SIA
Ulbrokas 23, Rīga LV-1021 Check address owners
Datortehnikas un biroja tehnikas apkalpošana, serviss
Historical addresses
| Rīga, Krustpils iela 12 | Until 22.03.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023 | EDOC | ||||
| ZverRevZin AI2023.Gp | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
| ZverRevZin AI2022.Gp | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1 TIRAIS LR NE SNS IND LV 1 1 | EDOC | ||||
| Vadibas zinojums 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AI Revidentu zinojums 2017 | |||||
| AI vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (124.65 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | XML (31.44 KB) | |
2008 |
Annual report | 17.03.2009 | TIF (452.16 KB) | ||
2004 |
Annual report | 04.08.2011 | TIF (397.11 KB) | ||
2003 |
Annual report | 04.08.2011 | TIF (357.99 KB) | ||
2002 |
Annual report | 04.08.2011 | TIF (148.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.89 KB | 29.04.2022 | 29.04.2022 | 1 |
Articles of Association |
EDOC | 29.09 KB | 29.04.2022 | 29.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 18.19 KB | 29.04.2022 | 25.04.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 28.85 KB | 29.04.2022 | 25.04.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.88 KB | 29.04.2022 | 25.04.2022 | 5 |
Amendments to the Articles of Association |
ASICE | 83.08 KB | 09.02.2017 | 08.02.2017 | 1 |
Articles of Association |
ASICE | 84.03 KB | 09.02.2017 | 01.02.2017 | 1 |
Articles of Association |
BDOC | 43.78 KB | 19.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
1.53 MB | 30.06.2015 | 27.05.2015 | 2 | |
Shareholders’ register |
1.53 MB | 30.06.2015 | 27.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 39.73 KB | 05.05.2022 | 05.05.2022 | 3 |
Application |
DOCX | 39.73 KB | 05.05.2022 | 05.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 05.05.2022 | 05.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 20.56 KB | 03.05.2022 | 02.05.2022 | 1 |
Copy of the personal identification document |
ASICE | 272.96 KB | 03.05.2022 | 02.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.91 KB | 29.04.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.31 KB | 29.04.2022 | 29.04.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 72.84 KB | 29.04.2022 | 25.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 208.13 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 208.13 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 57.81 KB | 22.02.2018 | 19.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 88.16 KB | 22.02.2018 | 19.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 57.81 KB | 22.02.2018 | 19.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
7.15 MB | 09.02.2017 | 08.02.2017 | 27 | |
Application |
EDOC | 6.88 MB | 09.02.2017 | 08.02.2017 | 27 |
Application |
7.15 MB | 09.02.2017 | 08.02.2017 | 27 | |
Power of attorney, act of empowerment |
DOCX | 89.5 KB | 09.02.2017 | 08.02.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 89.5 KB | 09.02.2017 | 08.02.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 91.61 KB | 09.02.2017 | 08.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 61.42 KB | 09.02.2017 | 06.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 132 KB | 09.02.2017 | 06.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 132 KB | 09.02.2017 | 06.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 137.5 KB | 09.02.2017 | 01.02.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.73 KB | 09.02.2017 | 01.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 137.5 KB | 09.02.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 62.15 KB | 09.02.2017 | 01.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 16.08.2016 | 16.08.2016 | 2 |
Application |
6.51 MB | 12.08.2016 | 10.08.2016 | 24 | |
Application |
EDOC | 6.24 MB | 12.08.2016 | 10.08.2016 | 24 |
Power of attorney, act of empowerment |
DOCX | 89.87 KB | 12.08.2016 | 05.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 76.55 KB | 12.08.2016 | 05.08.2016 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 61.75 KB | 12.08.2016 | 05.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 02.07.2015 | 02.07.2015 | 2 |
Articles of Association |
EDOC | 64.06 KB | 19.06.2015 | 18.06.2015 | 1 |
Application |
DOCX | 25.6 KB | 19.06.2015 | 18.06.2015 | 2 |
Application |
EDOC | 42.59 KB | 19.06.2015 | 18.06.2015 | 2 |
Application |
DOCX | 25.6 KB | 19.06.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
DOC | 32.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Power of attorney, act of empowerment |
200.7 KB | 19.06.2015 | 18.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
BDOC | 55.86 KB | 19.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 30.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
274.43 KB | 19.06.2015 | 27.05.2015 | 3 |
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