AVICENNA.LV, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
60 by profit
61 by paid taxes
29 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 "AVICENNA.LV" |
| Registration number, date | 40103258289, 11.11.2009 |
| VAT number | LV40103258289 from 17.12.2009 Europe VAT register |
| Register, date | Commercial Register, 11.11.2009 |
| Legal address | Krišjāņa Barona iela 93 – 24, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.08.2015 |
| 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, €) | 20.7 | 24.82 | 14.9 |
| Personal income tax (thousands, €) | 2.74 | 2.45 | 2.52 |
| Statutory social insurance contributions (thousands, €) | 4.21 | 3.73 | 3.86 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2023 | 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 | 21.02.2023 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 16.01.2023 | 21.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Avicenna.LV", SIA
Krišjāņa Barona 93, Rīga, LV-1001 Check address owners
Medikamentu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (1.66 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (1.71 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | PDF (1.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (3.25 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (3.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.26 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.37 KB | 21.02.2023 | 16.01.2023 | 1 |
Articles of Association |
TIF | 10.25 KB | 18.08.2015 | 06.08.2015 | 1 |
Shareholders’ register |
TIF | 28.03 KB | 18.08.2015 | 06.08.2015 | 2 |
Articles of Association |
TIF | 27.83 KB | 20.11.2009 | 09.11.2009 | 1 |
Memorandum of Association |
TIF | 28.03 KB | 20.11.2009 | 09.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.29 KB | 21.02.2023 | 30.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.4 KB | 21.02.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 18.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 41.17 KB | 18.08.2015 | 06.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 18.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.35 KB | 20.11.2009 | 11.11.2009 | 1 |
Registration certificates |
TIF | 60.01 KB | 20.11.2009 | 11.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.57 KB | 20.11.2009 | 10.11.2009 | 1 |
Submission/Application |
TIF | 25.52 KB | 20.11.2009 | 10.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 20.11.2009 | 09.11.2009 | 1 |
Application |
TIF | 193.88 KB | 20.11.2009 | 09.11.2009 | 4 |
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