DOMES APTIEKA, SIA

Limited Liability Company, Micro company
Place in branch
141 by turnover
86 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DOMES APTIEKA"
Registration number, date 41503030811, 09.10.2002
VAT number LV41503030811 from 22.10.2004 Europe VAT register
Register, date Commercial Register, 09.10.2002
Legal address Tirgus laukums 18, Subate, Augšdaugavas nov., LV-5471 Check address owners
Fixed capital 2 844 EUR, registered payment 09.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.76 10.28 10.74
Personal income tax (thousands, €) 1.99 2.6 2.77
Statutory social insurance contributions (thousands, €) 4.88 5.73 5.83
Average employees count 5 4 4

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   05.03.2020
* 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

50 % 6 € 237 € 1 422 Latvia 06.05.2016 09.05.2016

Natural person

50 % 6 € 237 € 1 422 Latvia 06.05.2016 09.05.2016

Apply information changes

ML

"Domes aptieka", SIA

Tirgus laukums 18, Subate, Augšdaugavas nov., LV-5471 Check address owners

Medikamentu tirdzniecība, aptiekas

http://www.manaaptieka.lv/domes/

Historical addresses

Daugavpils rajons, Bebrenes pagasts, "Bebrenes māja" Until 15.10.2004 20 years ago
Daugavpils rajons, Subate, Tirgus laukums 18 Until 03.07.2009 15 years ago
Ilūkstes nov., Subate, Tirgus laukums 18 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 18.03.2024  PDF (381.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (366.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (364.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (386.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (1.23 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (1.36 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (194.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170323 0003 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  PDF (301.25 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin 001 TIF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Scan10307 TIF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Scan10148 TIF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Scan10124 TIF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad.zin. TIF

2009

Annual report 06.04.2010  TIF (591.87 KB)

2008

Annual report 24.04.2009  TIF (383.71 KB)

2006

Annual report 24.07.2007  PDF (309.74 KB)

2003

Annual report 04.09.2018  TIF (381.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 45.65 KB 05.03.2020 27.02.2020 1

Articles of Association

EDOC 44.01 KB 05.03.2020 27.02.2020 1

Amendments to the Articles of Association

TIF 8.13 KB 10.05.2016 06.05.2016 1

Articles of Association

TIF 16.88 KB 10.05.2016 06.05.2016 1

Shareholders’ register

TIF 91.94 KB 10.05.2016 06.05.2016 3

Shareholders’ register

TIF 16.04 KB 17.11.2011 14.11.2011 1

Articles of Association

TIF 29.71 KB 04.09.2018 08.10.2004 1

Shareholders’ register

TIF 18.55 KB 04.09.2018 30.12.2003 1

Articles of Association

TIF 132.8 KB 04.09.2018 18.09.2002 5

Memorandum of association

TIF 89.67 KB 04.09.2018 18.09.2002 4

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 66.79 KB 05.03.2020 05.03.2020 2

Application

DOCX 45.19 KB 05.03.2020 01.03.2020 5

Application

EDOC 59.06 KB 05.03.2020 01.03.2020 5

Amendments to the Articles of Association

EDOC 45.65 KB 05.03.2020 27.02.2020 1

Articles of Association

EDOC 44.01 KB 05.03.2020 27.02.2020 1

Consent of a member of the Board / executive director

DOCX 13.82 KB 05.03.2020 27.02.2020 1

Consent of a member of the Board / executive director

EDOC 23.43 KB 05.03.2020 27.02.2020 1

Protocols/decisions of a company/organisation

DOCX 19.72 KB 05.03.2020 27.02.2020 1

Protocols/decisions of a company/organisation

EDOC 45.8 KB 05.03.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

TIF 49.69 KB 10.05.2016 09.05.2016 2

Application

TIF 190.17 KB 10.05.2016 06.05.2016 4

Protocols/decisions of a company/organisation

TIF 24.05 KB 10.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 29.82 KB 17.11.2011 16.11.2011 1

Application

TIF 87.4 KB 17.11.2011 14.11.2011 2

Decisions / letters / protocols of public notaries

TIF 51.8 KB 04.09.2018 15.07.2008 1

Receipts on the publication and state fees

TIF 69.02 KB 04.09.2018 07.07.2008 2

Application

TIF 103.06 KB 04.09.2018 27.06.2008 2

Protocols/decisions of a company/organisation

TIF 10.58 KB 04.09.2018 27.06.2008 1

Decisions / letters / protocols of public notaries

TIF 46.05 KB 04.09.2018 15.10.2004 1

Application

TIF 197.87 KB 04.09.2018 08.10.2004 3

Protocols/decisions of a company/organisation

TIF 11.54 KB 04.09.2018 08.10.2004 1

Receipts on the publication and state fees

TIF 95.27 KB 04.09.2018 08.10.2004 2

Application

TIF 170.13 KB 04.09.2018 15.01.2004 3

Protocols/decisions of a company/organisation

TIF 24.55 KB 04.09.2018 30.12.2003 1

Decisions / letters / protocols of public notaries

TIF 50.5 KB 04.09.2018 09.10.2002 1

Registration certificates

TIF 130.89 KB 04.09.2018 09.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 23.35 KB 04.09.2018 27.09.2002 1

Power of attorney, act of empowerment

TIF 10.02 KB 04.09.2018 27.09.2002 1

Receipts on the publication and state fees

TIF 35.73 KB 04.09.2018 27.09.2002 2

Announcement regarding the legal address

TIF 11.44 KB 04.09.2018 18.09.2002 1

Application

TIF 589.16 KB 04.09.2018 18.09.2002 8

Consent of a member of the Board / executive director

TIF 10.87 KB 04.09.2018 18.09.2002 1

Sample report

TIF 44.07 KB 04.09.2018 10.09.2002 2
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