JAUNJELGAVAS APTIEKA, Aizkraukles rajona, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 17.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Aizkraukles rajona sabiedrība ar ierobežotu atbildību "JAUNJELGAVAS APTIEKA" |
| Registration number, date | 48703003453, 27.12.1994 |
| VAT number | None (excluded 17.09.2014) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Olaines nov., Olaine, Rūpnīcu iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.11.2004 (registered payment 25.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Aizkraukles rajons, Jaunjelgava, Jelgavas iela 10-604 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jaunjelgavas nov., Jaunjelgava, Jelgavas iela 10-604 | Until 11.06.2013 | 11 years ago |
| Aizkraukles rajons, Jaunjelgava, Jelgavas iela 43-8 | Until 20.10.1999 | 25 years ago |
| Aizkraukles rajons, Jaunjelgava, Mednieku iela 6-7 | Until 02.05.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Jaunjelgavas aptieka | |||||
2012 |
Annual report | 23.04.2013 | TIF (914.51 KB) | ||
2011 |
Annual report | 21.03.2012 | TIF (828.72 KB) | ||
2010 |
Annual report | 31.03.2011 | TIF (965.77 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 28.04.2008 | TIF (2.85 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (2.78 MB) | ||
2005 |
Annual report | 09.07.2013 | TIF (722.53 KB) | ||
2004 |
Annual report | 09.07.2013 | TIF (1.02 MB) | ||
2003 |
Annual report | 09.07.2013 | TIF (786.79 KB) | ||
2002 |
Annual report | 09.07.2013 | TIF (926.61 KB) | ||
2001 |
Annual report | 09.07.2013 | TIF (1.92 MB) | ||
2000 |
Annual report | 09.07.2013 | TIF (1.75 MB) | ||
1999 |
Annual report | 09.07.2013 | TIF (1.01 MB) | ||
1998 |
Annual report | 09.07.2013 | TIF (718.47 KB) | ||
1997 |
Annual report | 05.07.2013 | TIF (679.48 KB) | ||
1996 |
Annual report | 05.07.2013 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 176.26 KB | 17.09.2014 | 25.04.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 172.15 KB | 14.02.2014 | 10.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 16.71 KB | 19.06.2013 | 27.05.2013 | 1 |
Articles of Association |
TIF | 27.8 KB | 19.06.2013 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 41.02 KB | 19.06.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 33.77 KB | 09.07.2013 | 09.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 78.9 KB | 09.07.2013 | 15.04.2002 | 1 |
Articles of Association |
TIF | 83.03 KB | 09.07.2013 | 06.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 26.19 KB | 05.07.2013 | 27.12.1995 | 1 |
Articles of Association |
TIF | 476.31 KB | 19.06.2013 | 27.12.1994 | 8 |
Memorandum of association |
TIF | 236.92 KB | 19.06.2013 | 27.12.1994 | 4 |
Shareholders’ register |
TIF | 22.35 KB | 05.07.2013 | 1 |
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 | 84.06 KB | 17.09.2014 | 17.09.2014 | 2 |
Other documents |
TIF | 208.14 KB | 17.09.2014 | 25.08.2014 | 10 |
Application |
TIF | 111.13 KB | 17.09.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.54 KB | 17.09.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 14.02.2014 | 14.02.2014 | 1 |
Application |
TIF | 17.87 KB | 14.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 19.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 311.03 KB | 19.06.2013 | 31.05.2013 | 6 |
Confirmation or consent to legal address |
TIF | 27.29 KB | 19.06.2013 | 27.05.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.31 KB | 19.06.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.1 KB | 19.06.2013 | 27.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.05 KB | 19.06.2013 | 29.05.2008 | 2 |
Application |
TIF | 235.34 KB | 19.06.2013 | 26.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 118.8 KB | 19.06.2013 | 26.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.37 KB | 19.06.2013 | 20.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.38 KB | 09.07.2013 | 25.11.2004 | 1 |
Registration certificates |
TIF | 158.63 KB | 09.07.2013 | 25.11.2004 | 2 |
Application |
TIF | 423.72 KB | 09.07.2013 | 15.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 108.96 KB | 09.07.2013 | 15.11.2004 | 2 |
Consent of the auditor |
TIF | 18.38 KB | 09.07.2013 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.56 KB | 09.07.2013 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.31 KB | 09.07.2013 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 09.07.2013 | 29.11.2003 | 1 |
Application |
TIF | 320.16 KB | 09.07.2013 | 13.11.2003 | 3 |
Receipts on the publication and state fees |
TIF | 45.77 KB | 09.07.2013 | 13.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.86 KB | 09.07.2013 | 10.11.2003 | 1 |
Registration certificates |
TIF | 188.15 KB | 09.07.2013 | 09.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 09.07.2013 | 02.05.2002 | 1 |
Application |
TIF | 29.39 KB | 09.07.2013 | 18.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.84 KB | 09.07.2013 | 18.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.04 KB | 09.07.2013 | 15.04.2002 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 67.32 KB | 09.07.2013 | 10.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.41 KB | 09.07.2013 | 20.10.1999 | 1 |
Registration certificates |
TIF | 579.55 KB | 09.07.2013 | 20.10.1999 | 2 |
Sample report |
TIF | 501.57 KB | 09.07.2013 | 18.10.1999 | 2 |
Application |
TIF | 162.61 KB | 09.07.2013 | 07.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 05.07.2013 | 07.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.28 KB | 09.07.2013 | 06.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 19.06.2013 | 28.12.1995 | 2 |
Application |
TIF | 196.91 KB | 05.07.2013 | 27.12.1995 | 4 |
Appraisal reports |
TIF | 33.13 KB | 05.07.2013 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.84 KB | 05.07.2013 | 27.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.89 KB | 19.06.2013 | 06.01.1995 | 1 |
Application |
TIF | 197.58 KB | 19.06.2013 | 27.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.04 KB | 19.06.2013 | 27.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.14 KB | 19.06.2013 | 27.12.1994 | 2 |
Receipts on the publication and state fees |
TIF | 56.14 KB | 19.06.2013 | 27.12.1994 | 2 |
Registration certificates |
TIF | 106.47 KB | 19.06.2013 | 27.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 28.07 KB | 19.06.2013 | 27.12.1994 | 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