GAILĪŠU APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
83 by paid taxes
32 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 "GAILĪŠU APTIEKA" |
| Registration number, date | 43603010557, 26.05.1997 |
| VAT number | LV43603010557 from 04.06.1997 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Uzvaras iela 8 – 1, Uzvara, Gailīšu pag., Bauskas nov., LV-3931 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 11.57 | 9.08 | 12.09 |
| Personal income tax (thousands, €) | 3.94 | 2.05 | 3.18 |
| Statutory social insurance contributions (thousands, €) | 6.01 | 4.45 | 6.34 |
| 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 16.07.2019 | 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. | 03.07.2009 |
* 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 |
51.02 % | 1 451 | € 1 | € 1 451 | Latvia | 09.06.2015 | 17.06.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 09.06.2015 | 17.06.2015 |
Natural person |
23.98 % | 682 | € 1 | € 682 | Latvia | 09.06.2015 | 17.06.2015 |
Contacts in cooperation with
Apply information changes
"Gailīšu aptieka", SIA
Uzvara, Uzvaras 1, Gailīšu pagasts, Bauskas nov., LV-3931 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Bauskas rajons, Gailīšu pagasts, "Uzvaras azaids" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Gailīšu pag., "Uzvaras Azaids" | Until 23.02.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (183.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums.docx aptieka | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zi ojus | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 14.05.2012 | TIF (456.94 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (359.49 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (350.84 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (238.24 KB) | ||
2005 |
Annual report | 03.04.2019 | TIF (485.12 KB) | ||
2004 |
Annual report | 03.04.2019 | TIF (838.68 KB) | ||
2003 |
Annual report | 03.04.2019 | TIF (474.69 KB) | ||
2002 |
Annual report | 03.04.2019 | TIF (418.06 KB) | ||
2001 |
Annual report | 02.04.2019 | TIF (528.4 KB) | ||
2000 |
Annual report | 02.04.2019 | TIF (499.24 KB) | ||
1999 |
Annual report | 02.04.2019 | TIF (969.47 KB) | ||
1998 |
Annual report | 02.04.2019 | TIF (821.61 KB) | ||
1997 |
Annual report | 02.04.2019 | TIF (902.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.77 KB | 18.06.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 15.25 KB | 18.06.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 58.61 KB | 18.06.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 23.32 KB | 03.04.2019 | 07.10.2004 | 1 |
Shareholders’ register |
TIF | 20.66 KB | 03.04.2019 | 07.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40 KB | 02.04.2019 | 24.11.1997 | 2 |
Articles of Association |
TIF | 736.82 KB | 02.04.2019 | 05.05.1997 | 13 |
Memorandum of association |
TIF | 73.52 KB | 02.04.2019 | 02.05.1997 | 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 |
TIF | 44.49 KB | 23.02.2016 | 23.02.2016 | 1 |
Application |
TIF | 84.37 KB | 23.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.12 KB | 18.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 130.02 KB | 18.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.15 KB | 18.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 02.04.2019 | 19.05.2009 | 1 |
Application |
TIF | 141.2 KB | 02.04.2019 | 15.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 02.04.2019 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 02.04.2019 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.95 KB | 02.04.2019 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 03.04.2019 | 29.10.2004 | 1 |
Registration certificates |
TIF | 77.96 KB | 03.04.2019 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 03.04.2019 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 03.04.2019 | 15.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 03.04.2019 | 07.10.2004 | 1 |
Application |
TIF | 307.2 KB | 03.04.2019 | 07.10.2004 | 7 |
Consent of the auditor |
TIF | 14.57 KB | 03.04.2019 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 03.04.2019 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.26 KB | 03.04.2019 | 07.10.2004 | 2 |
Registration certificates |
TIF | 69.83 KB | 03.04.2019 | 24.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.44 KB | 02.04.2019 | 24.11.1997 | 1 |
Registration certificates |
TIF | 59.11 KB | 02.04.2019 | 24.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 02.04.2019 | 13.11.1997 | 1 |
Other documents |
TIF | 16.79 KB | 02.04.2019 | 03.11.1997 | 1 |
Application |
TIF | 28.09 KB | 02.04.2019 | 24.10.1997 | 1 |
Other documents |
TIF | 33.66 KB | 02.04.2019 | 24.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 02.04.2019 | 24.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 02.04.2019 | 24.10.1997 | 1 |
Other documents |
TIF | 22.15 KB | 02.04.2019 | 23.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.14 KB | 02.04.2019 | 26.05.1997 | 1 |
Registration certificates |
TIF | 44.72 KB | 02.04.2019 | 26.05.1997 | 1 |
Registration certificates |
TIF | 130.03 KB | 02.04.2019 | 26.05.1997 | 1 |
Application |
TIF | 133.53 KB | 02.04.2019 | 12.05.1997 | 4 |
Sample report |
TIF | 30.49 KB | 02.04.2019 | 12.05.1997 | 1 |
Appraisal reports |
TIF | 51.33 KB | 02.04.2019 | 05.05.1997 | 2 |
Other documents |
TIF | 37.57 KB | 02.04.2019 | 05.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.65 KB | 02.04.2019 | 05.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 29.93 KB | 02.04.2019 | 05.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 02.04.2019 | 05.05.1997 | 1 |
Other documents |
TIF | 69.07 KB | 02.04.2019 | 22.10.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 215.22 KB | 02.04.2019 | 15.02.1996 | 4 |
Copy of the personal identification document |
TIF | 24.31 KB | 02.04.2019 | 29.09.1994 | 2 |
Copy of the personal identification document |
TIF | 23.76 KB | 02.04.2019 | 29.09.1994 | 2 |
Copy of the personal identification document |
TIF | 59.3 KB | 02.04.2019 | 12.10.1993 | 1 |
Copy of the personal identification document |
TIF | 143.81 KB | 02.04.2019 | 12.10.1993 | 1 |
Copy of the personal identification document |
TIF | 47.5 KB | 02.04.2019 | 05.07.1993 | 1 |
Copy of the personal identification document |
TIF | 45.56 KB | 02.04.2019 | 16.06.1993 | 1 |
Copy of the personal identification document |
TIF | 47.06 KB | 02.04.2019 | 16.06.1993 | 1 |
Other documents |
TIF | 243.2 KB | 02.04.2019 | 29.06.1982 | 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