Elixir, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
57 by profit
70 by paid taxes
33 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 | SIA "Elixir" |
| Registration number, date | 49002001958, 22.02.1993 |
| VAT number | LV49002001958 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Kadiķu iela 1A, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.05.2015 |
| 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, €) | 28.97 | 27.8 | 26.55 |
| Personal income tax (thousands, €) | 5.34 | 4.83 | 4.83 |
| Statutory social insurance contributions (thousands, €) | 10.86 | 10.01 | 10.24 |
| Average employees count | 3 | 3 | 3 |
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 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2011 |
* 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 | 07.04.2015 | 21.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.10.2022 |
Right to represent individually |
Natural person
(from 12.10.2022 )
|
Contacts in cooperation with
Apply information changes
"Elixir", SIA
Mērsrags, Dzintaru 2-25, Mērsraga pagasts, Talsu nov. LV-3284 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| SIA "ZEMDEGAS M" | Until 20.05.2004 | 20 years ago |
|---|---|---|
| M.Strupas aptieka "EVITA" | Until 24.08.2001 | 23 years ago |
Historical addresses
| Talsu rajons, Mērsraga pagasts, "Taimiņi" | Until 24.08.2001 | 23 years ago |
|---|---|---|
| Talsu rajons, Mērsraga pagasts, "Zemdegas" | Until 20.05.2004 | 20 years ago |
| Talsu rajons, Mērsraga pagasts, Mērsrags, Kadiķu iela 1a | Until 03.07.2009 | 15 years ago |
| Rojas nov., Mērsraga pag., Mērsrags, Kadiķu iela 1A | Until 12.01.2011 | 13 years ago |
| Mērsraga nov., Mērsrags, Kadiķu iela 1A | 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 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| aptiekavadibaszinojums23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| aptiekavadibaszinojums22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| aptiekavadibaszinojums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| aptiekavadzin20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| aptiekavadibaszinojums19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| aptiekavadibaszinojums 18 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| aptiekavadibaszinojums17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| aptiekavadibaszinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| aptiekavadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| aptiekavadibaszinojums14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aptiekavadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2009 |
Annual report | 14.04.2010 | TIF (588.45 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (673.6 KB) | ||
2007 |
Annual report | 13.11.2008 | TIF (1.52 MB) |
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 | 32.02 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 22.44 KB | 12.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 22.44 KB | 12.10.2022 | 05.10.2022 | 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