Jēkabpils Vecpilsētas aptieka, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
16 by profit
41 by paid taxes
26 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 "Jēkabpils Vecpilsētas aptieka" |
| Registration number, date | 45403005068, 30.04.1996 |
| VAT number | LV45403005068 from 28.01.1997 Europe VAT register |
| Register, date | Commercial Register, 21.04.2004 |
| Legal address | Brīvības iela 144, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 3 230 EUR, registered payment 20.04.2015 |
| 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, €) | 88.08 | 78.81 | 75.97 |
| Personal income tax (thousands, €) | 15.11 | 12.43 | 11.46 |
| Statutory social insurance contributions (thousands, €) | 34.23 | 27.44 | 27.43 |
| Average employees count | 10 | 8 | 7 |
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 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
ALANTE, Sabiedrība ar ierobežotu atbildībuReg. no. 40003234890
|
100 % | 19 | € 170 | € 3 230 | Latvia | 25.02.2015 | 20.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Jēkabpils Vecpilsētas aptieka", SIA
Brīvības 144, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "JĒKABPILS VECPILSĒTAS APTIEKA" | Until 21.04.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Brīvības iela 144 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCF 001659 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCF 000420 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCF 000910 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCF 000451 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 1lpp | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 23.04.2010 | TIF (776.27 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (798.15 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (291.99 KB) | ||
2006 |
Annual report | 16.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 21.04.2015 | TIF (824.07 KB) | ||
2004 |
Annual report | 21.04.2015 | TIF (756.41 KB) | ||
2003 |
Annual report | 21.04.2015 | TIF (762.65 KB) | ||
2002 |
Annual report | 21.04.2015 | TIF (633.95 KB) | ||
2001 |
Annual report | 21.04.2015 | TIF (564.42 KB) | ||
2000 |
Annual report | 21.04.2015 | TIF (741.58 KB) | ||
1999 |
Annual report | 21.04.2015 | TIF (799.68 KB) | ||
1998 |
Annual report | 21.04.2015 | TIF (756.58 KB) | ||
1997 |
Annual report | 21.04.2015 | TIF (980.63 KB) | ||
1996 |
Annual report | 21.04.2015 | TIF (524.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.42 KB | 21.04.2015 | 30.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.93 KB | 21.04.2015 | 25.02.2015 | 1 |
Articles of Association |
TIF | 77.86 KB | 21.04.2015 | 25.02.2015 | 3 |
Shareholders’ register |
TIF | 55.47 KB | 21.04.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 34.86 KB | 28.05.2013 | 23.05.2013 | 1 |
Shareholders’ register |
TIF | 29.61 KB | 23.03.2011 | 14.03.2011 | 1 |
Shareholders’ register |
TIF | 31.83 KB | 23.03.2011 | 22.07.2010 | 1 |
Articles of Association |
TIF | 38.91 KB | 21.04.2015 | 18.06.2007 | 1 |
Shareholders’ register |
TIF | 52.48 KB | 21.04.2015 | 22.03.2005 | 1 |
Articles of Association |
TIF | 182.81 KB | 21.04.2015 | 30.03.2004 | 4 |
Shareholders’ register |
TIF | 23.39 KB | 21.04.2015 | 10.12.1996 | 1 |
Articles of Association |
TIF | 830.07 KB | 21.04.2015 | 29.04.1996 | 14 |
Shareholders’ register |
TIF | 150.43 KB | 21.04.2015 | 29.04.1996 | 3 |
Memorandum of association |
TIF | 322.18 KB | 21.04.2015 | 19.04.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 96 KB | 02.03.2018 | 26.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 38.91 KB | 02.03.2018 | 26.02.2018 | 3 |
Statement regarding the beneficial owners |
DOC | 96 KB | 02.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.61 KB | 21.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 238.2 KB | 21.04.2015 | 15.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.27 KB | 21.04.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.75 KB | 28.05.2013 | 28.05.2013 | 2 |
Application |
TIF | 337.09 KB | 28.05.2013 | 23.05.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 176.89 KB | 28.05.2013 | 23.05.2013 | 3 |
Notary’s decision |
TIF | 46.04 KB | 23.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 124.13 KB | 23.03.2011 | 17.03.2011 | 3 |
Purchase contracts |
TIF | 18.02 KB | 23.03.2011 | 14.03.2011 | 1 |
Notary’s decision |
TIF | 44.61 KB | 23.03.2011 | 05.08.2010 | 1 |
Application |
TIF | 159.35 KB | 23.03.2011 | 02.08.2010 | 3 |
Notary’s decision |
TIF | 53.42 KB | 23.03.2011 | 22.07.2010 | 2 |
Purchase contracts |
TIF | 16.94 KB | 23.03.2011 | 22.07.2010 | 1 |
Application |
TIF | 294.9 KB | 23.03.2011 | 20.07.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 63.88 KB | 23.03.2011 | 19.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.61 KB | 21.04.2015 | 25.06.2007 | 2 |
Sample report |
TIF | 64.72 KB | 21.04.2015 | 19.06.2007 | 2 |
Application |
TIF | 204.9 KB | 21.04.2015 | 18.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 141.2 KB | 21.04.2015 | 18.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 131.61 KB | 21.04.2015 | 18.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.65 KB | 21.04.2015 | 22.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 21.04.2015 | 21.04.2004 | 1 |
Registration certificates |
TIF | 160.67 KB | 21.04.2015 | 21.04.2004 | 1 |
Application |
TIF | 306.79 KB | 21.04.2015 | 30.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.65 KB | 21.04.2015 | 30.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.92 KB | 21.04.2015 | 30.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 87.04 KB | 21.04.2015 | 30.03.2004 | 2 |
Copy of the personal identification document |
TIF | 1.07 MB | 21.04.2015 | 08.04.1998 | 19 |
Sample report |
TIF | 121.33 KB | 21.04.2015 | 08.04.1998 | 3 |
Application |
TIF | 192.73 KB | 21.04.2015 | 30.04.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.27 KB | 21.04.2015 | 30.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.48 KB | 21.04.2015 | 30.04.1996 | 1 |
Registration certificates |
TIF | 115.67 KB | 21.04.2015 | 30.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.18 KB | 21.04.2015 | 29.04.1996 | 2 |
Confirmation or consent to legal address |
TIF | 191.32 KB | 21.04.2015 | 25.04.1996 | 2 |
Specimen signature without Identity number |
TIF | 18.35 KB | 21.04.2015 | 25.04.1996 | 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