Durbes Aptieka 1, SIA

Limited Liability Company, Micro company
Place in branch
180 by turnover
83 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Durbes Aptieka 1
Registration number, date 52103084171, 25.07.2018
VAT number LV52103084171 from 07.08.2018 Europe VAT register
Register, date Commercial Register, 25.07.2018
Legal address Tirgus iela 6A, Durbe, Dienvidkurzemes nov., LV-3440 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2019
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, €) 11.61 11.32 10.05
Personal income tax (thousands, €) 2.89 2.71 2.46
Statutory social insurance contributions (thousands, €) 6.4 6.13 5.44
Average employees count 2 2 2

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
Field from SRS
Redakcija NACE 2.0
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry
Redakcija NACE 2.0
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2018
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   25.07.2018
* 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 % 2 800 € 1 € 2 800 16.06.2019 08.07.2019

Apply information changes

"Durbes aptieka 1", SIA

Tirgus 6A, Durbe, Dienvidkurzemes nov. LV-3440 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical addresses

Durbes nov., Durbe, Tirgus iela 6A 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 02.06.2024  PDF (268.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (269.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (186.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (189.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (196.61 KB) €11.00

2018

Annual report 25.07.2018 - 31.12.2018 04.05.2019  PDF (195.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.21 KB 04.07.2019 16.06.2019 1

Articles of Association

TIF 37.67 KB 04.07.2019 16.06.2019 2

Regulations for the increase/reduction of the equity

TIF 18.82 KB 04.07.2019 16.06.2019 1

Shareholders’ register

TIF 40.17 KB 04.07.2019 16.06.2019 2

Articles of Association

TIF 10.63 KB 19.07.2018 12.07.2018 1

Memorandum of Association

TIF 26.58 KB 19.07.2018 12.07.2018 1

Shareholders’ register

TIF 42.25 KB 19.07.2018 12.07.2018 2

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 70.06 KB 08.07.2019 08.07.2019 1

Application

TIF 77.36 KB 04.07.2019 16.06.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.59 KB 04.07.2019 16.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 57.53 KB 04.07.2019 16.06.2019 1

Protocols/decisions of a company/organisation

TIF 49.92 KB 04.07.2019 16.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 25.07.2018 25.07.2018 2

Application

TIF 460.3 KB 19.07.2018 19.07.2018 5

Confirmation or consent to legal address

TIF 13.33 KB 25.07.2018 12.07.2018 1

Announcement regarding the legal address

TIF 8.64 KB 19.07.2018 12.07.2018 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