DZINTARA APTIEKAS, AS
Public Limited Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 14.02.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "DZINTARA APTIEKAS" |
| Registration number, date | 40003889625, 17.01.2007 |
| VAT number | None (excluded 14.02.2023) Europe VAT register |
| Register, date | Commercial Register, 17.01.2007 |
| Legal address | Augusta Deglava iela 2 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 35 571 EUR , registered 25.04.2016 (registered payment 25.04.2016: 35 571 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.73 | 20.28 | 21.23 |
| Personal income tax (thousands, €) | 6.25 | 5.5 | 5.32 |
| Statutory social insurance contributions (thousands, €) | 12.37 | 11.25 | 11.74 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
Historical company names
| AS "NEO SENTOR" | Until 03.08.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Melnsila iela 19A | Until 09.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B | Until 03.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DzAp vald pazinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DzAp vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DzAp vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DzAp vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DzAp val zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DzAp val zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DZA GP VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EDS VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dz Apt Finansu parsakts 2013(Vadibas zinojums) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dz Apt Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dz Apt GP2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NEO GP2010 Vad.zinijums | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (656.07 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (574.45 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (537.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 89.05 KB | 14.02.2023 | 20.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.77 KB | 31.03.2022 | 31.03.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 20.18 KB | 20.04.2016 | 20.04.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 20.18 KB | 20.04.2016 | 20.04.2016 | 2 |
Articles of Association |
DOCX | 23.79 KB | 20.04.2016 | 20.04.2016 | 2 |
Articles of Association |
DOCX | 23.79 KB | 20.04.2016 | 20.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 40.47 KB | 04.08.2011 | 28.07.2011 | 1 |
Articles of Association |
TIF | 43.13 KB | 04.08.2011 | 28.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.45 KB | 22.02.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 52.42 KB | 22.02.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 44.75 KB | 18.01.2007 | 17.01.2007 | 2 |
Memorandum of association |
TIF | 92.26 KB | 18.01.2007 | 30.10.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 160.32 KB | 14.02.2023 | 09.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 105.18 KB | 14.02.2023 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 38.18 KB | 31.03.2022 | 31.03.2022 | 1 |
Application |
DOCX | 38.18 KB | 31.03.2022 | 31.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.92 KB | 31.03.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
TIF | 258.81 KB | 04.04.2018 | 27.03.2018 | 7 |
Consent of members of the supervisory board |
TIF | 12.31 KB | 04.04.2018 | 27.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.25 KB | 04.04.2018 | 27.03.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.19 KB | 04.04.2018 | 27.03.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.21 KB | 04.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.01 KB | 04.04.2018 | 27.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.99 KB | 04.04.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.79 KB | 09.03.2018 | 09.03.2018 | 1 |
Application |
DOCX | 49.82 KB | 09.03.2018 | 31.01.2018 | 1 |
Application |
EDOC | 65.43 KB | 09.03.2018 | 31.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 16.81 KB | 09.03.2018 | 31.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 33.29 KB | 09.03.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 84.22 KB | 16.10.2017 | 12.10.2017 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 12.96 KB | 16.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 180.67 KB | 19.01.2017 | 12.01.2017 | 4 |
Consent of members of the supervisory board |
TIF | 26.49 KB | 19.01.2017 | 11.01.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 13.86 KB | 19.01.2017 | 11.01.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.91 KB | 19.01.2017 | 11.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.84 KB | 19.01.2017 | 11.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.04 KB | 19.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.23 KB | 25.04.2016 | 25.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 36.71 KB | 20.04.2016 | 20.04.2016 | 2 |
Articles of Association |
EDOC | 39.42 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
EDOC | 36.22 KB | 20.04.2016 | 20.04.2016 | 1 |
Application |
DOCX | 19.59 KB | 20.04.2016 | 20.04.2016 | 1 |
Application |
DOCX | 19.59 KB | 20.04.2016 | 20.04.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.54 KB | 20.04.2016 | 20.04.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.54 KB | 20.04.2016 | 20.04.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.85 KB | 20.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 20.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.93 KB | 20.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.07 KB | 11.08.2014 | 08.08.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 16.2 KB | 11.08.2014 | 05.08.2014 | 1 |
Application |
TIF | 114.01 KB | 11.08.2014 | 04.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 116.93 KB | 11.08.2014 | 04.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 19.12.2011 | 15.12.2011 | 1 |
Submission/Application |
TIF | 24.73 KB | 19.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 69.37 KB | 19.12.2011 | 13.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.27 KB | 19.12.2011 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 04.08.2011 | 03.08.2011 | 2 |
Application |
TIF | 145.26 KB | 04.08.2011 | 29.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 04.08.2011 | 28.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 04.08.2011 | 28.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.23 KB | 04.08.2011 | 28.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 22.02.2011 | 18.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.19 KB | 22.02.2011 | 16.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.17 KB | 22.02.2011 | 16.02.2011 | 2 |
Application |
TIF | 138.78 KB | 22.02.2011 | 15.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.15 KB | 22.02.2011 | 15.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 06.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 55.79 KB | 06.08.2010 | 23.07.2010 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14.31 KB | 06.08.2010 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 16.04.2010 | 14.04.2010 | 2 |
Sample report |
TIF | 24.44 KB | 16.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 150.46 KB | 16.04.2010 | 06.04.2010 | 3 |
Consent of members of the supervisory board |
TIF | 24.81 KB | 16.04.2010 | 06.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.05 KB | 16.04.2010 | 06.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.27 KB | 16.04.2010 | 06.07.2007 | 2 |
Application |
TIF | 73.4 KB | 16.04.2010 | 03.07.2007 | 4 |
Consent of members of the supervisory board |
TIF | 18.26 KB | 16.04.2010 | 03.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.14 KB | 16.04.2010 | 03.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 16.04.2010 | 03.07.2007 | 2 |
Sample report |
TIF | 23.69 KB | 16.04.2010 | 03.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.04 KB | 30.05.2007 | 28.05.2007 | 2 |
Application |
TIF | 146.29 KB | 30.05.2007 | 25.05.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.88 KB | 30.05.2007 | 25.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.07 KB | 30.05.2007 | 25.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.55 KB | 30.05.2007 | 25.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 18.01.2007 | 17.01.2007 | 2 |
Registration certificates |
TIF | 29.24 KB | 18.01.2007 | 17.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 18.01.2007 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 18.01.2007 | 12.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.5 KB | 18.01.2007 | 30.10.2006 | 1 |
Application |
TIF | 139.51 KB | 18.01.2007 | 30.10.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 18.01.2007 | 30.10.2006 | 1 |
Consent of members of the supervisory board |
TIF | 37.22 KB | 18.01.2007 | 30.10.2006 | 3 |
Registration certificates |
TIF | 107.38 KB | 04.08.2011 | 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