ILŪKSTES APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
53 by profit
65 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "ILŪKSTES APTIEKA" |
| Registration number, date | 41503014840, 20.12.1995 |
| VAT number | LV41503014840 from 01.06.2004 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Elizabetes iela 8, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 10 026 EUR, registered payment 01.07.2015 |
| 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, €) | 33.49 | 28.11 | 31.47 |
| Personal income tax (thousands, €) | 5.98 | 5.62 | 5.75 |
| Statutory social insurance contributions (thousands, €) | 11.54 | 11.01 | 12.4 |
| Average employees count | 2 | 2 | 2 |
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 02.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Jēkabpils Vecpilsētas aptieka"Reg. no. 45403005068
|
100 % | 10 026 | € 1 | € 10 026 | Latvia | 03.01.2024 | 02.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Ilūkstes aptieka", SIA
Raiņa 35, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Daugavpils rajons, Ilūkste, Kastaņu iela 38 | Until 03.11.2004 | 20 years ago |
|---|---|---|
| Daugavpils rajons, Ilūkstes novads, Ilūkste, Kastaņu iela 38 | Until 03.07.2009 | 15 years ago |
| Ilūkstes nov., Ilūkste, Kastaņu iela 38 | Until 01.04.2016 | 8 years ago |
| Ilūkstes nov., Ilūkste, Kastaņu iela 5 | Until 01.07.2021 | 3 years ago |
| Augšdaugavas nov., Ilūkste, Kastaņu iela 5 | Until 05.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| v.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (395.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (77.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (80.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Document 1 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Document 2 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document 0 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document 3 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.03.2010 | TIF (888.88 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (709.93 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (550.87 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (770.81 KB) | ||
2005 |
Annual report | 16.10.2018 | TIF (940.83 KB) | ||
2004 |
Annual report | 16.10.2018 | TIF (1.3 MB) | ||
2003 |
Annual report | 17.10.2018 | TIF (1.27 MB) | ||
2002 |
Annual report | 17.10.2018 | TIF (1.71 MB) | ||
2001 |
Annual report | 17.10.2018 | TIF (1.62 MB) | ||
2000 |
Annual report | 17.10.2018 | TIF (1.82 MB) | ||
1999 |
Annual report | 17.10.2018 | TIF (1.75 MB) | ||
1998 |
Annual report | 17.10.2018 | TIF (1006.45 KB) | ||
1997 |
Annual report | 17.10.2018 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.99 KB | 01.02.2024 | 03.01.2024 | 3 |
Amendments to the Articles of Association |
TIF | 5.02 KB | 15.07.2015 | 22.06.2015 | 1 |
Articles of Association |
TIF | 9.46 KB | 15.07.2015 | 22.06.2015 | 1 |
Shareholders’ register |
TIF | 28.6 KB | 15.07.2015 | 22.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.99 KB | 16.10.2018 | 29.08.2011 | 1 |
Articles of Association |
TIF | 24.45 KB | 16.10.2018 | 29.08.2011 | 1 |
Shareholders’ register |
TIF | 15.04 KB | 27.05.2011 | 16.05.2011 | 1 |
Articles of Association |
TIF | 29.15 KB | 16.10.2018 | 20.10.2004 | 1 |
Articles of Association |
TIF | 350.43 KB | 17.10.2018 | 07.04.1999 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 57.04 KB | 17.10.2018 | 07.04.1999 | 2 |
Shareholders’ register |
TIF | 38.26 KB | 17.10.2018 | 07.04.1999 | 1 |
Memorandum of association |
TIF | 131.34 KB | 17.10.2018 | 12.12.1995 | 3 |
Articles of Association |
TIF | 623.7 KB | 17.10.2018 | 11 | |
Articles of Association |
TIF | 703.77 KB | 17.10.2018 | 12 | |
Shareholders’ register |
TIF | 18.02 KB | 17.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.16 KB | 05.03.2024 | 19.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.82 KB | 05.03.2024 | 19.02.2024 | 1 |
Application |
TIF | 233.46 KB | 04.01.2024 | 03.01.2024 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 19.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 176.28 KB | 19.04.2016 | 22.03.2016 | 4 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 19.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.38 KB | 15.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 66.51 KB | 15.07.2015 | 22.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 15.07.2015 | 22.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 02.09.2011 | 31.08.2011 | 1 |
Application |
TIF | 159.97 KB | 16.10.2018 | 29.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.24 KB | 16.10.2018 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 27.05.2011 | 23.05.2011 | 1 |
Application |
TIF | 74.79 KB | 27.05.2011 | 16.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 16.10.2018 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.7 KB | 16.10.2018 | 02.11.2007 | 2 |
Application |
TIF | 194.7 KB | 16.10.2018 | 01.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 16.10.2018 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 16.10.2018 | 03.11.2004 | 1 |
Registration certificates |
TIF | 161.46 KB | 16.10.2018 | 03.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 89.29 KB | 16.10.2018 | 21.10.2004 | 2 |
Application |
TIF | 266.7 KB | 16.10.2018 | 20.10.2004 | 4 |
Consent of the auditor |
TIF | 10.32 KB | 16.10.2018 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.83 KB | 16.10.2018 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.01 KB | 16.10.2018 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 17.10.2018 | 07.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 61.46 KB | 17.10.2018 | 27.01.2003 | 2 |
Submission/Application |
TIF | 14.93 KB | 17.10.2018 | 24.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 17.10.2018 | 13.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.53 KB | 17.10.2018 | 22.04.1999 | 1 |
Registration certificates |
TIF | 142.02 KB | 17.10.2018 | 22.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 25.55 KB | 17.10.2018 | 12.04.1999 | 1 |
Submission/Application |
TIF | 28.44 KB | 17.10.2018 | 12.04.1999 | 1 |
Appraisal reports |
TIF | 26.59 KB | 17.10.2018 | 07.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 18.6 KB | 17.10.2018 | 07.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.57 KB | 17.10.2018 | 07.04.1999 | 1 |
Purchase/lease agreement |
TIF | 171.15 KB | 17.10.2018 | 12.12.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.75 KB | 17.10.2018 | 05.06.1997 | 1 |
Purchase/lease agreement |
TIF | 516.63 KB | 17.10.2018 | 21.05.1997 | 9 |
Sample report |
TIF | 34.81 KB | 17.10.2018 | 04.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.05 KB | 17.10.2018 | 03.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 17.10.2018 | 03.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 17.10.2018 | 03.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 17.10.2018 | 03.04.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.65 KB | 17.10.2018 | 12.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.05 KB | 17.10.2018 | 20.12.1995 | 1 |
Registration certificates |
TIF | 93.19 KB | 17.10.2018 | 20.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.99 KB | 17.10.2018 | 19.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 9.4 KB | 17.10.2018 | 18.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 19.16 KB | 17.10.2018 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 17.10.2018 | 14.12.1995 | 2 |
Application |
TIF | 104.48 KB | 17.10.2018 | 12.12.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.46 KB | 17.10.2018 | 12.12.1995 | 2 |
Confirmation or consent to legal address |
TIF | 312.24 KB | 17.10.2018 | 01.10.1995 | 4 |
Copy of the personal identification document |
TIF | 52.49 KB | 17.10.2018 | 25.11.1994 | 3 |
Copy of the personal identification document |
TIF | 396.97 KB | 17.10.2018 | 21.11.1994 | 3 |
Other documents |
TIF | 35.19 KB | 17.10.2018 | 16.08.1994 | 1 |
Other documents |
TIF | 236.3 KB | 17.10.2018 | 29.03.1994 | 2 |
Submission/Application |
TIF | 6.5 KB | 17.10.2018 | 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