BALTĀ APTIEKA K.I., SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
102 by profit
47 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 "BALTĀ APTIEKA K.I." |
| Registration number, date | 42402005788, 18.12.1996 |
| VAT number | LV42402005788 from 03.07.2000 Europe VAT register |
| Register, date | Commercial Register, 20.04.2004 |
| Legal address | Kultūras laukums 11, Viļāni, Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.05.2016 |
| 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, €) | 72.24 | 75.27 | 66.25 |
| Personal income tax (thousands, €) | 16.42 | 15.49 | 13.53 |
| Statutory social insurance contributions (thousands, €) | 34.33 | 32.55 | 29.56 |
| Average employees count | 6 | 6 | 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 | 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 04.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | Latvia | 21.01.2022 | 04.03.2022 |
Contacts in cooperation with
Apply information changes
"Baltā aptieka K.I.", SIA
Kultūras laukums 11, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTĀ APTIEKA IK" | Until 20.04.2004 | 21 year ago |
|---|---|---|
| Rēzeknes rajona individuālais uzņēmums "BALTĀ APTIEKA IK" | Until 02.05.2001 | 24 years ago |
Historical addresses
| Rēzeknes rajons, Viļāni, Kultūras laukums 11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Viļānu nov., Viļāni, Kultūras laukums 11 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibaszinojums23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojums22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums12 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | HTML (99.51 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | XML (270.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.03.2009 | XML (267.95 KB) | |
2007 |
Annual report | 20.03.2008 | TIF (593.37 KB) | ||
2006 |
Annual report | 17.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 25.09.2018 | TIF (982.52 KB) | ||
2004 |
Annual report | 25.09.2018 | TIF (820.33 KB) | ||
2003 |
Annual report | 25.09.2018 | TIF (834.93 KB) | ||
2002 |
Annual report | 25.09.2018 | TIF (856.99 KB) | ||
2001 |
Annual report | 25.09.2018 | TIF (1.68 MB) | ||
2000 |
Annual report | 25.09.2018 | TIF (1.93 MB) | ||
1999 |
Annual report | 25.09.2018 | TIF (1.07 MB) | ||
1998 |
Annual report | 25.09.2018 | TIF (920.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.59 KB | 18.05.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 14.25 KB | 18.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 53.8 KB | 18.05.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 25.43 KB | 21.09.2018 | 17.09.2007 | 1 |
Shareholders’ register |
TIF | 18.51 KB | 21.09.2018 | 17.09.2007 | 1 |
Articles of Association |
TIF | 31.63 KB | 25.09.2018 | 02.04.2004 | 1 |
Articles of Association |
TIF | 393.27 KB | 25.09.2018 | 17.04.2001 | 9 |
Memorandum of association |
TIF | 39.45 KB | 25.09.2018 | 17.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 29.46 KB | 25.09.2018 | 19.01.1998 | 1 |
Articles of Association |
TIF | 357.5 KB | 25.09.2018 | 13.12.1996 | 8 |
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 | 62.49 KB | 04.03.2022 | 04.03.2022 | 2 |
Application |
TIF | 167.34 KB | 01.03.2022 | 25.02.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 196.59 KB | 28.01.2022 | 21.01.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.86 KB | 28.01.2022 | 21.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 18.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 194.19 KB | 18.05.2016 | 25.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.47 KB | 18.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 21.09.2018 | 20.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 59.04 KB | 21.09.2018 | 18.09.2007 | 3 |
Application |
TIF | 207.21 KB | 21.09.2018 | 11.09.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.46 KB | 21.09.2018 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 25.09.2018 | 20.04.2004 | 1 |
Registration certificates |
TIF | 113.91 KB | 25.09.2018 | 20.04.2004 | 1 |
Application |
TIF | 427.7 KB | 25.09.2018 | 02.04.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 49.58 KB | 25.09.2018 | 02.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 25.09.2018 | 02.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.02 KB | 25.09.2018 | 25.03.2004 | 2 |
Registration certificates |
TIF | 83.61 KB | 25.09.2018 | 02.05.2001 | 1 |
Registration certificates |
TIF | 72.49 KB | 25.09.2018 | 02.05.2001 | 1 |
Application |
TIF | 130.72 KB | 25.09.2018 | 18.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 24.69 KB | 25.09.2018 | 18.04.2001 | 1 |
Submission/Application |
TIF | 23.05 KB | 25.09.2018 | 18.04.2001 | 1 |
Appraisal reports |
TIF | 34.12 KB | 25.09.2018 | 17.04.2001 | 1 |
Owner’s decisions |
TIF | 25.42 KB | 25.09.2018 | 17.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 25.09.2018 | 02.04.2001 | 1 |
Application |
TIF | 20.88 KB | 25.09.2018 | 20.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.02 KB | 25.09.2018 | 23.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 25.09.2018 | 20.01.1998 | 1 |
Owner’s decisions |
TIF | 22.82 KB | 25.09.2018 | 19.01.1998 | 1 |
Sample report |
TIF | 40.94 KB | 25.09.2018 | 08.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.87 KB | 25.09.2018 | 18.12.1996 | 1 |
Registration certificates |
TIF | 87.21 KB | 25.09.2018 | 18.12.1996 | 1 |
Registration certificates |
TIF | 91.4 KB | 25.09.2018 | 18.12.1996 | 1 |
Sample report |
TIF | 18.19 KB | 25.09.2018 | 18.12.1996 | 1 |
Application |
TIF | 82.97 KB | 25.09.2018 | 13.12.1996 | 2 |
Other documents |
TIF | 51.32 KB | 25.09.2018 | 13.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 25.09.2018 | 13.12.1996 | 2 |
Other documents |
TIF | 41.59 KB | 25.09.2018 | 02.12.1996 | 1 |
Copy of the personal identification document |
TIF | 126.35 KB | 25.09.2018 | 06.12.1993 | 2 |
Copy of the personal identification document |
TIF | 26.94 KB | 25.09.2018 | 06.12.1993 | 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