GAUJIENAS APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
79 by paid taxes
31 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 "GAUJIENAS APTIEKA" |
| Registration number, date | 43202005784, 18.06.1997 |
| VAT number | LV43202005784 from 01.06.2004 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | "Nolejas", Gaujiena, Gaujienas pag., Smiltenes nov., LV-4339 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 16.27 | 14.59 | 12.33 |
| Personal income tax (thousands, €) | 2.74 | 2.27 | 2.11 |
| Statutory social insurance contributions (thousands, €) | 9.47 | 8.36 | 7.02 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 2.1 |
Farmaceitisku produktu mazumtirdzniecība (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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.07.2024 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2011 |
* 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 |
52 % | 1 479 | € 1 | € 1 479 | 27.06.2024 | 02.07.2024 | |
Natural person |
48 % | 1 365 | € 1 | € 1 365 | 27.06.2024 | 02.07.2024 |
Contacts in cooperation with
Apply information changes
"Gaujienas aptieka", SIA
"Nolejas", Gaujiena, Gaujienas pagasts, Smiltenes nov., LV-4339 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Alūksnes rajona Gaujienas pagasta E.Svensones individuālais uzņēmums "GAUJIENAS APTIEKA" | Until 23.12.2004 | 21 year ago |
|---|
Historical addresses
| Alūksnes rajons, Gaujienas pagasts, "Nolejas" | Until 23.12.2004 | 21 year ago |
|---|---|---|
| Alūksnes rajons, Gaujienas pagasts, Gaujiena, "Nolejas" | Until 03.07.2009 | 16 years ago |
| Apes nov., Gaujienas pag., Gaujiena, "Nolejas" | 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 (97.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (99.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (98.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (99.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (98.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (97.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (83.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (97.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Gaujienas aptieka Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA GAUJIENAS APTIEKA VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VADIBAS ZINOJ.12010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | RTF (5.66 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (575.03 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 135.23 KB | 02.07.2024 | 27.06.2024 | 1 |
Shareholders’ register |
TIF | 54.77 KB | 02.07.2024 | 26.05.2015 | 3 |
Articles of Association |
TIF | 25.04 KB | 12.02.2024 | 26.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 203.69 KB | 02.07.2024 | 27.06.2024 | 5 |
Documents attesting the transfer of shares |
EDOC | 126.28 KB | 02.07.2024 | 20.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 24.11.2011 | 23.11.2011 | 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