CĒSU VECPILSĒTAS APTIEKA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 07.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CĒSU VECPILSĒTAS APTIEKA" |
| Registration number, date | 44103011973, 25.02.1997 |
| VAT number | None (excluded 07.12.2017) Europe VAT register |
| Register, date | Commercial Register, 27.08.2004 |
| Legal address | Rīgas iela 7, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.05.2015 (registered payment 28.05.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 85.66 | 89.39 | 83.66 |
| Personal income tax (thousands, €) | 23.07 | 20.79 | 21.11 |
| Statutory social insurance contributions (thousands, €) | 33.53 | 30.98 | 36.21 |
| Average employees count | 10 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
Historical addresses
| Cēsu rajons, Cēsis, Rīgas iela 7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsis, Rīgas iela 7 | Until 27.08.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (641.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (91.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (11.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (11.08 KB) | |
2007 |
Annual report | 27.06.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (545.38 KB) | ||
2005 |
Annual report | 29.06.2018 | TIF (421.47 KB) | ||
2004 |
Annual report | 29.06.2018 | TIF (782.72 KB) | ||
2003 |
Annual report | 29.06.2018 | TIF (1.76 MB) | ||
2002 |
Annual report | 29.06.2018 | TIF (1.65 MB) | ||
2001 |
Annual report | 29.06.2018 | TIF (753.84 KB) | ||
2000 |
Annual report | 29.06.2018 | TIF (2.19 MB) | ||
1999 |
Annual report | 29.06.2018 | TIF (2.08 MB) | ||
1998 |
Annual report | 29.06.2018 | TIF (1.61 MB) | ||
1997 |
Annual report | 29.06.2018 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.43 KB | 07.12.2017 | 16.08.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.75 KB | 11.07.2017 | 20.06.2017 | 2 |
Articles of Association |
TIF | 66.78 KB | 16.06.2017 | 14.06.2017 | 4 |
Shareholders’ register |
TIF | 103.76 KB | 16.06.2017 | 14.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 24.22 KB | 30.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 66.34 KB | 30.06.2015 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 824.41 KB | 30.06.2015 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 13.34 KB | 29.06.2018 | 11.08.2004 | 1 |
Articles of Association |
TIF | 66.26 KB | 29.06.2018 | 10.08.2004 | 3 |
Articles of Association |
TIF | 334.2 KB | 29.06.2018 | 25.02.1997 | 9 |
Memorandum of association |
TIF | 172.04 KB | 29.06.2018 | 17.12.1996 | 5 |
Memorandum of Association |
TIF | 59.45 KB | 29.06.2018 | 17.12.1996 | 3 |
Shareholders’ register |
TIF | 18.06 KB | 29.06.2018 | 17.12.1996 | 1 |
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 | 190.99 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 83.74 KB | 07.12.2017 | 04.12.2017 | 6 |
Other documents |
TIF | 231.66 KB | 07.12.2017 | 30.11.2017 | 14 |
Protocols/decisions of a company/organisation |
TIF | 28.3 KB | 07.12.2017 | 16.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 11.07.2017 | 11.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 33.04 KB | 07.12.2017 | 20.06.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 29.57 KB | 11.07.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.29 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 218.76 KB | 16.06.2017 | 15.06.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 48.07 KB | 16.06.2017 | 14.06.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.94 KB | 16.06.2017 | 14.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.19 KB | 16.06.2017 | 14.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 01.06.2015 | 28.05.2015 | 1 |
Application |
TIF | 278.96 KB | 30.06.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.19 KB | 30.06.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 25.09.2017 | 29.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 103.08 KB | 25.09.2017 | 21.06.2010 | 4 |
Application |
TIF | 241.45 KB | 25.09.2017 | 14.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.74 KB | 25.09.2017 | 14.06.2010 | 2 |
Application |
TIF | 211.93 KB | 25.09.2017 | 22.06.2007 | 5 |
Receipts on the publication and state fees |
TIF | 43.67 KB | 25.09.2017 | 22.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.32 KB | 25.09.2017 | 21.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 29.06.2018 | 10.08.2005 | 1 |
Application |
TIF | 153.26 KB | 29.06.2018 | 08.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 29.06.2018 | 08.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.83 KB | 29.06.2018 | 25.07.2005 | 1 |
Consent of the auditor |
TIF | 20.99 KB | 29.06.2018 | 30.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 29.06.2018 | 27.08.2004 | 1 |
Registration certificates |
TIF | 49.23 KB | 29.06.2018 | 27.08.2004 | 1 |
Application |
TIF | 216.9 KB | 29.06.2018 | 12.08.2004 | 7 |
Announcement regarding the legal address |
TIF | 13.14 KB | 29.06.2018 | 11.08.2004 | 1 |
Consent of the auditor |
TIF | 17.45 KB | 29.06.2018 | 10.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.54 KB | 29.06.2018 | 10.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.83 KB | 29.06.2018 | 10.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.27 KB | 29.06.2018 | 10.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.93 KB | 29.06.2018 | 10.08.2004 | 2 |
Sample report |
TIF | 36.46 KB | 29.06.2018 | 09.08.2004 | 1 |
Submission/Application |
TIF | 15.05 KB | 29.06.2018 | 25.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.91 KB | 29.06.2018 | 04.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 98.03 KB | 29.06.2018 | 24.09.2001 | 2 |
Application |
TIF | 19.61 KB | 29.06.2018 | 21.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.4 KB | 29.06.2018 | 24.02.2000 | 1 |
Registration certificates |
TIF | 57.42 KB | 29.06.2018 | 26.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.19 KB | 29.06.2018 | 25.02.1997 | 1 |
Registration certificates |
TIF | 64.88 KB | 29.06.2018 | 25.02.1997 | 1 |
Sample report |
TIF | 65.75 KB | 29.06.2018 | 21.02.1997 | 1 |
Application |
TIF | 114.67 KB | 29.06.2018 | 19.02.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 29.06.2018 | 19.02.1997 | 1 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 29.06.2018 | 19.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 42.97 KB | 29.06.2018 | 18.02.1997 | 2 |
Appraisal reports |
TIF | 38.13 KB | 29.06.2018 | 17.12.1996 | 1 |
Other documents |
TIF | 221.78 KB | 29.06.2018 | 01.03.1995 | 2 |
Other documents |
TIF | 144.09 KB | 29.06.2018 | 23.02.1995 | 2 |
Copy of the personal identification document |
TIF | 354.88 KB | 29.06.2018 | 5 | |
Other documents |
TIF | 33.85 KB | 29.06.2018 | 1 | |
Other documents |
TIF | 249.34 KB | 29.06.2018 | 9 |
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