JAUNĀ APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
88 by paid taxes
33 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 "JAUNĀ APTIEKA" |
| Registration number, date | 44103011988, 25.02.1997 |
| VAT number | LV44103011988 from 02.06.2004 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Jāņa Daliņa iela 55, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.06.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 6 408.61 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 07.11.2024 | 6 102.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 296.39 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 330.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 088.68 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 031.94 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 455.43 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 525.83 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 716.41 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 043.91 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 366.67 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 409.61 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 5 814.21 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 5 658.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 805.07 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 901.45 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 912.44 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 017.53 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 451.92 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 587.64 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 669.92 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 281.57 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 862.40 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 231.13 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 586.44 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 778.11 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 055.13 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 159.00 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 828.35 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 300.60 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 291.75 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 742.46 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.04.2022 | 1 426.24 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 601.82 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 385.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 955.32 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 073.80 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 208.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 579.40 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 518.62 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 382.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 829.77 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 347.31 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 167.09 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 566.59 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 193.72 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 818.44 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 908.83 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 096.39 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 757.77 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 1 033.51 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 871.38 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 364.83 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 351.95 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 652.65 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 766.76 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2018 | 769.95 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 281.56 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 294.89 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 933.18 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 254.63 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 155.10 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 997.31 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 514.99 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 172.27 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 790.81 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 344.42 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 357.55 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.83 | 4.69 | 10.9 |
| Personal income tax (thousands, €) | 1.35 | 1.28 | 2.59 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 2.34 | 5.26 |
| Average employees count | 2 | 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 |
|||
| 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 | Chairperson 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. | 19.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 09.11.2024 | 19.11.2024 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 09.11.2024 | 19.11.2024 |
Contacts in cooperation with
Apply information changes
"Jaunā aptieka", SIA
"Dālderi", Kārķi, Kārķu pagasts, Valkas nov., LV-4716 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Valkas rajons, Kārķu pagasts, "Dālderi" | Until 15.07.2003 | 22 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Cēsu iela 35-77 | Until 19.01.2007 | 18 years ago |
| Valmieras rajons, Valmiera, Jāņa Daliņa iela 55 | Until 03.07.2009 | 16 years ago |
| Valmiera, Jāņa Daliņa iela 55 | 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 | 22.04.2024 | PDF (82.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (82.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (82.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (83.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | PDF (83.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (82.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | PDF (275.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (98.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (478.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (125.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (121.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | HTML (123.28 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | HTML (124 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (123.78 KB) | |
2009 |
Annual report | 30.04.2010 | TIF (1.7 MB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.44 MB) | ||
2007 |
Annual report | 23.09.2008 | TIF (1.51 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (906.09 KB) | ||
2005 |
Annual report | 12.08.2020 | TIF (726.28 KB) | ||
2004 |
Annual report | 12.08.2020 | TIF (546.43 KB) | ||
2003 |
Annual report | 12.08.2020 | TIF (675.33 KB) | ||
2002 |
Annual report | 12.08.2020 | TIF (592.24 KB) | ||
2001 |
Annual report | 12.08.2020 | TIF (482.37 KB) | ||
2000 |
Annual report | 12.08.2020 | TIF (618.17 KB) | ||
1999 |
Annual report | 12.08.2020 | TIF (724.81 KB) | ||
1998 |
Annual report | 12.08.2020 | TIF (746.44 KB) | ||
1997 |
Annual report | 12.08.2020 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.46 KB | 19.11.2024 | 09.11.2024 | 1 |
Articles of Association |
TIF | 99.41 KB | 20.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 93.03 KB | 20.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 17.74 KB | 12.08.2020 | 10.01.2007 | 1 |
Articles of Association |
TIF | 113.61 KB | 12.08.2020 | 30.06.2003 | 2 |
Shareholders’ register |
TIF | 28.23 KB | 12.08.2020 | 30.06.2003 | 1 |
Articles of Association |
TIF | 621.06 KB | 12.08.2020 | 15.08.2000 | 9 |
Shareholders’ register |
TIF | 31.25 KB | 12.08.2020 | 15.08.2000 | 1 |
Articles of Association |
TIF | 497.23 KB | 12.08.2020 | 12.02.1997 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 20.83 KB | 19.11.2024 | 11.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.69 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
TIF | 71.68 KB | 20.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.93 KB | 20.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 12.08.2020 | 19.08.2008 | 1 |
Application |
TIF | 283.31 KB | 12.08.2020 | 14.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 27.67 KB | 12.08.2020 | 29.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.87 KB | 12.08.2020 | 05.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 12.08.2020 | 19.01.2007 | 1 |
Sample report |
TIF | 33.2 KB | 12.08.2020 | 17.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.25 KB | 12.08.2020 | 10.01.2007 | 1 |
Application |
TIF | 310.12 KB | 12.08.2020 | 09.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 12.08.2020 | 09.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 12.08.2020 | 15.07.2003 | 1 |
Registration certificates |
TIF | 41.02 KB | 12.08.2020 | 15.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.22 KB | 12.08.2020 | 30.06.2003 | 1 |
Application |
TIF | 128.34 KB | 12.08.2020 | 30.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.61 KB | 12.08.2020 | 30.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.93 KB | 12.08.2020 | 30.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 41.8 KB | 12.08.2020 | 30.06.2003 | 2 |
Sample report |
TIF | 57.51 KB | 12.08.2020 | 26.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 12.08.2020 | 17.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.31 KB | 12.08.2020 | 17.08.2000 | 1 |
Registration certificates |
TIF | 51.38 KB | 12.08.2020 | 17.08.2000 | 1 |
Registration certificates |
TIF | 82.55 KB | 12.08.2020 | 17.08.2000 | 1 |
Sample report |
TIF | 25.34 KB | 12.08.2020 | 16.08.2000 | 1 |
Application |
TIF | 25.65 KB | 12.08.2020 | 15.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.29 KB | 12.08.2020 | 15.08.2000 | 2 |
Other documents |
TIF | 11.36 KB | 12.08.2020 | 10.08.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 15.93 KB | 12.08.2020 | 05.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.85 KB | 12.08.2020 | 25.02.1997 | 1 |
Registration certificates |
TIF | 75.94 KB | 12.08.2020 | 25.02.1997 | 1 |
Registration certificates |
TIF | 56.69 KB | 12.08.2020 | 25.02.1997 | 1 |
Application |
TIF | 125.96 KB | 12.08.2020 | 19.02.1997 | 4 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 12.08.2020 | 19.02.1997 | 2 |
Sample report |
TIF | 32.91 KB | 12.08.2020 | 19.02.1997 | 1 |
Set of documents |
TIF | 199.45 KB | 12.08.2020 | 07.02.1997 | 9 |
Statement |
TIF | 15.98 KB | 12.08.2020 | 31.01.1997 | 1 |
Purchase/lease agreement |
TIF | 77.85 KB | 12.08.2020 | 30.06.1992 | 2 |
Copy of the personal identification document |
TIF | 20.75 KB | 12.08.2020 | 1 | |
Copy of the personal identification document |
TIF | 77.31 KB | 12.08.2020 | 2 | |
Other documents |
TIF | 25.11 KB | 12.08.2020 | 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