Elpa aptiekas, 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, 15.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elpa aptiekas" |
| Registration number, date | 40103259918, 20.11.2009 |
| VAT number | None (excluded 15.12.2014) Europe VAT register |
| Register, date | Commercial Register, 20.11.2009 |
| Legal address | Rīga, Rušonu iela 15 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.11.2009 (registered payment 20.11.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Elpa aptiekas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 15.06.2012 | TIF (739.93 KB) | ||
2010 |
Annual report | 28.05.2011 | TIF (779.17 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (493.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.49 KB | 22.12.2014 | 31.10.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 113.41 KB | 19.06.2014 | 09.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 14.02.2013 | 11.02.2013 | 1 |
Articles of Association |
TIF | 21.61 KB | 14.02.2013 | 11.02.2013 | 1 |
Shareholders’ register |
TIF | 32.35 KB | 14.02.2013 | 11.02.2013 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 12.02.2013 | 06.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 08.02.2012 | 17.01.2012 | 1 |
Articles of Association |
TIF | 20.51 KB | 08.02.2012 | 17.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.46 KB | 19.12.2011 | 24.11.2011 | 1 |
Articles of Association |
TIF | 39.25 KB | 19.12.2011 | 24.11.2011 | 1 |
Articles of Association |
TIF | 18.34 KB | 30.11.2009 | 16.11.2009 | 1 |
Memorandum of Association |
TIF | 27.93 KB | 30.11.2009 | 16.11.2009 | 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 |
TIF | 57.83 KB | 22.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 43.53 KB | 22.12.2014 | 10.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.49 KB | 22.12.2014 | 05.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.4 KB | 22.12.2014 | 01.12.2014 | 2 |
Other documents |
TIF | 256.22 KB | 22.12.2014 | 31.10.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 29.32 KB | 19.06.2014 | 13.06.2014 | 1 |
Submission/Application |
TIF | 13.13 KB | 19.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 14.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 201.03 KB | 14.02.2013 | 11.02.2013 | 7 |
Documents attesting the transfer of shares |
TIF | 18.5 KB | 14.02.2013 | 11.02.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.51 KB | 14.02.2013 | 11.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 14.02.2013 | 11.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 12.02.2013 | 08.02.2013 | 2 |
Application |
TIF | 105.35 KB | 12.02.2013 | 06.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17 KB | 12.02.2013 | 06.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.24 KB | 12.02.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 08.02.2012 | 08.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 08.02.2012 | 18.01.2012 | 1 |
Application |
TIF | 112.51 KB | 08.02.2012 | 17.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.2 KB | 08.02.2012 | 17.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 19.12.2011 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.86 KB | 19.12.2011 | 14.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 33.61 KB | 19.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 453.66 KB | 19.12.2011 | 24.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.9 KB | 19.12.2011 | 24.11.2011 | 2 |
Application |
TIF | 165.29 KB | 19.12.2011 | 08.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 30.11.2009 | 20.11.2009 | 2 |
Registration certificates |
TIF | 44.57 KB | 30.11.2009 | 20.11.2009 | 1 |
Application |
TIF | 97.6 KB | 30.11.2009 | 17.11.2009 | 4 |
Announcement regarding the legal address |
TIF | 7.73 KB | 30.11.2009 | 16.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.34 KB | 30.11.2009 | 16.11.2009 | 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