HOMEOPĀTIJA, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
37 by profit
13 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HOMEOPĀTIJA"
Registration number, date 50003294571, 17.05.1996
VAT number LV50003294571 from 18.07.1997 Europe VAT register
Register, date Commercial Register, 12.06.2003
Legal address Lāčplēša iela 7 – 2, Rīga, LV-1010 Check address owners
Fixed capital 3 550 EUR, registered payment 03.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 344.11 336.49 281.65
Personal income tax (thousands, €) 79.5 78.99 64.08
Statutory social insurance contributions (thousands, €) 151.87 152.29 124.64
Average employees count 25 26 28

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 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.05.2007

Natural person

Executive Board Member of the Board Right to represent individually   20.05.2013

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

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.  16.05.2007
* 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

40 % 10 € 142 € 1 420 Latvia 29.10.2014 03.11.2014

Natural person

20 % 5 € 142 € 710 Latvia 29.10.2014 03.11.2014

Natural person

20 % 5 € 142 € 710 Latvia 29.10.2014 03.11.2014

Natural person

20 % 5 € 142 € 710 Latvia 29.10.2014 03.11.2014

Apply information changes

ML

"Homeopātija", SIA

Lāčplēša 7, Rīga, LV-1010 Check address owners

Medikamentu tirdzniecība, aptiekas

https://www.homeopatiskaaptieka.lv/

Historical company names

sabiedrība ar ierobežotu atbildību "HOMEOPĀTIJA" Until 12.06.2003 21 year ago

Historical addresses

Rīga, Dreiliņu iela 12-1 Until 22.04.1997 27 years ago
Rīga, Tērbatas iela 37-5 Until 23.03.2007 17 years ago
Rīga, Skolas iela 14 Until 30.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
HOMEOP TIJA RZ 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
HOMEOPATIJA RZ 2022 PDF
Vad.zin2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 revidenta zinojums PDF
2021vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
2019 revidenta zinojums PDF
2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums Homeopatija PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Folder 2018 4 27 0003 PDF
Folder 2018 4 29 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
2016Revidents PDF
2016Vad PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2015vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
hmp vadzin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
homeopatija vadzin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
hom vadzin 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (319.42 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.04.2009  ZIP (147.58 KB)

2007

Annual report 27.06.2008  TIF (368.42 KB)

2006

Annual report 15.05.2007  TIF (380.38 KB)

2005

Annual report 30.10.2006  TIF (338.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.48 KB 06.01.2015 29.10.2014 1

Articles of Association

TIF 148.98 KB 06.01.2015 29.10.2014 5

Articles of Association

TIF 21.94 KB 06.01.2015 26.04.2013 1

Articles of Association

TIF 103.81 KB 06.01.2015 28.09.2004 3

Articles of Association

TIF 104.33 KB 06.01.2015 29.05.2003 3

Articles of Association

TIF 651.87 KB 06.01.2015 14.05.1996 10

Amendments to the Articles of Association

TIF 30.36 KB 06.01.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

TIF 91.84 KB 05.10.2015 26.04.2013 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