BALDONES APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
70 by paid taxes
34 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 | SIA "BALDONES APTIEKA" |
| Registration number, date | 40003289367, 04.04.1996 |
| VAT number | LV40003289367 from 05.05.2004 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Daugavas iela 22, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 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
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 28.85 | 25.54 | 20.83 |
| Personal income tax (thousands, €) | 7.02 | 6.36 | 5.12 |
| Statutory social insurance contributions (thousands, €) | 15.23 | 12.52 | 9.67 |
| Average employees count | 2 | 2 | 2 |
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 15.02.2018 | 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 | 28.09.2012 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Latvia | 01.03.2015 | 28.10.2015 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 01.03.2015 | 28.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baldones aptieka", SIA
Daugavas 22, Baldone, Ķekavas nov., LV-2125 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALDONES APTIEKA" | Until 07.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Baldone, Daugavas iela 22 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Baldones nov., Baldone, Daugavas iela 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (80.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (80.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (343.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums -d | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 19.01.2011 | RAR (11.01 KB) | |
2009 |
Annual report | 01.04.2010 | TIF (979.45 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 08.04.2008 | TIF (1.81 MB) | ||
2006 |
Annual report | 24.04.2007 | PDF (984.6 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (1.18 MB) |
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 | 192.76 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 146.21 KB | 13.02.2018 | 09.02.2018 | 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.
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