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JUNIKS APTIEKA, SIA

Limited Liability Company, Micro company
Place in branch
171 by turnover
89 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JUNIKS APTIEKA"
Registration number, date 41703005569, 20.01.1993
VAT number LV41703005569 from 23.04.1999 Europe VAT register
Register, date Commercial Register, 29.12.2003
Legal address Satiksmes iela 33 – 1C, Jelgava, LV-3007 Check address owners
Fixed capital 2 840 EUR, registered payment 19.05.2015
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, €) 5.32 2.37 12.5
Personal income tax (thousands, €) 0.36 0.17 1.65
Statutory social insurance contributions (thousands, €) 2.59 1.28 3.27
Average employees count 3 2 3

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
CSP industry
Redakcija NACE 2.0
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2021
* 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

100 % 20 € 142 € 2 840 05.05.2022 10.05.2022

Apply information changes

"Juniks aptieka", SIA

Satiksmes 33-1c, Jelgava, LV-3007 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical company names

Jelgavas sabiedrība ar ierobežotu atbildību "JUNIKS APTIEKA" Until 29.12.2003 22 years ago

Historical addresses

Jelgava, Satiksmes iela 33 Until 19.09.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
K211 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
K211 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
K211 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
K211 vadibas zinojums 2020 050521 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (81.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.57 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (3.34 MB) €11.00

2016

Annual report 02.05.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF
Annual report 2016 TIF
Annual report 2016 TIF
Annual report 2016 TIF
Annual report 2016 TIF
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (556.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Apt vad zinoju 20160429-2 PNG

2014

Annual report 03.05.2015  TIFF (1.76 MB) €7.00

2013

Annual report 28.04.2014  TIFF (1.5 MB)

2012

Annual report 09.05.2013  TIF (500.32 KB)

2011

Annual report 30.04.2012  TIF (494.95 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (120.12 KB)

2010

Annual report 10.05.2011  TIF (443.1 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (4.04 KB)

2008

Annual report 26.05.2009  TIF (618.67 KB)

2007

Annual report 25.04.2008  TIF (790.3 KB)

2006

Annual report 07.06.2007  TIF (670 KB)

2005

Annual report 24.05.2018  TIF (1.6 MB)

2004

Annual report 24.05.2018  TIF (1.04 MB)

2003

Annual report 24.05.2018  TIF (923.35 KB)

2002

Annual report 24.05.2018  TIF (999.75 KB)

2001

Annual report 24.05.2018  TIF (479.44 KB)

2000

Annual report 23.05.2018  TIF (361.03 KB)

1999

Annual report 23.05.2018  TIF (291.94 KB)

1998

Annual report 23.05.2018  TIF (726.29 KB)

1997

Annual report 23.05.2018  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.51 KB 16.01.2023 08.01.2023 1

Articles of Association

EDOC 26.94 KB 16.01.2023 08.01.2023 1

Shareholders’ register

DOCX 18.68 KB 10.05.2022 05.05.2022 1

Shareholders’ register

DOCX 18.68 KB 10.05.2022 05.05.2022 1

Shareholders’ register

DOCX 18.7 KB 09.11.2021 02.11.2021 1

Shareholders’ register

DOCX 18.7 KB 09.11.2021 02.11.2021 1

Amendments to the Articles of Association

TIF 16.89 KB 20.05.2015 13.05.2015 1

Articles of Association

TIF 46.29 KB 20.05.2015 13.05.2015 1

Shareholders’ register

TIF 148.68 KB 20.05.2015 13.05.2015 2

Articles of Association

TIF 44.33 KB 24.05.2018 11.09.2006 1

Shareholders’ register

TIF 53.74 KB 24.05.2018 11.09.2006 2

Shareholders’ register

TIF 19.44 KB 24.05.2018 10.05.2006 1

Articles of Association

TIF 51.45 KB 24.05.2018 09.12.2003 1

Shareholders’ register

TIF 20.8 KB 24.05.2018 09.12.2003 1

Articles of Association

TIF 952.97 KB 23.05.2018 04.08.2000 13

Amendments to the Articles of Association

TIF 117.19 KB 23.05.2018 13.04.1995 2

Articles of Association

TIF 455.62 KB 23.05.2018 18.01.1993 12

Memorandum of association

TIF 115.98 KB 23.05.2018 08.01.1993 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.09 KB 19.07.2023 13.07.2023 1

Consent of a member of the Board / executive director

EDOC 20.32 KB 19.07.2023 13.07.2023 1

Protocols/decisions of a company/organisation

EDOC 1.18 MB 19.07.2023 13.07.2023 1

Application

EDOC 37.52 KB 27.03.2023 20.03.2023 3

Protocols/decisions of a company/organisation

EDOC 31.91 KB 27.03.2023 16.03.2023 1

Consent of a member of the Board / executive director

EDOC 146.92 KB 16.01.2023 10.01.2023 1

Application

EDOC 42.34 KB 16.01.2023 09.01.2023 3

Protocols/decisions of a company/organisation

EDOC 35.49 KB 16.01.2023 08.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.42 KB 10.05.2022 10.05.2022 2

Application

DOCX 49.58 KB 10.05.2022 05.05.2022 4

Application

DOCX 49.58 KB 10.05.2022 05.05.2022 4

Shareholders’ register

EDOC 24.82 KB 10.05.2022 05.05.2022 1

Documents attesting the transfer of shares

DOCX 122.92 KB 10.05.2022 29.04.2022 2

Documents attesting the transfer of shares

DOCX 122.92 KB 10.05.2022 29.04.2022 2

Documents attesting the transfer of shares

DOCX 128.57 KB 10.05.2022 29.04.2022 4

Documents attesting the transfer of shares

DOCX 128.57 KB 10.05.2022 29.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 09.11.2021 09.11.2021 2

Application

DOCX 46.95 KB 09.11.2021 02.11.2021 1

Application

DOCX 46.95 KB 09.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

DOCX 14.22 KB 09.11.2021 02.11.2021 1

Protocols/decisions of a company/organisation

DOCX 14.22 KB 09.11.2021 02.11.2021 1

Shareholders’ register

EDOC 24.82 KB 09.11.2021 02.11.2021 1

Documents attesting the transfer of shares

DOC 62 KB 09.11.2021 01.11.2021 1

Documents attesting the transfer of shares

DOC 62 KB 09.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

TIF 78.93 KB 20.05.2015 19.05.2015 2

Application

TIF 200.43 KB 20.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

TIF 38.72 KB 20.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

TIF 55.25 KB 24.05.2018 26.10.2009 2

Application

TIF 147 KB 24.05.2018 19.10.2009 4

Protocols/decisions of a company/organisation

TIF 24.66 KB 24.05.2018 19.10.2009 1

Receipts on the publication and state fees

TIF 22.77 KB 24.05.2018 19.10.2009 1

Receipts on the publication and state fees

TIF 22.89 KB 24.05.2018 19.10.2009 1

Decisions / letters / protocols of public notaries

TIF 57.9 KB 24.05.2018 19.09.2006 2

Receipts on the publication and state fees

TIF 17.07 KB 24.05.2018 12.09.2006 1

Receipts on the publication and state fees

TIF 17.38 KB 24.05.2018 12.09.2006 1

Application

TIF 152.27 KB 24.05.2018 11.09.2006 4

Application

TIF 117.11 KB 24.05.2018 10.05.2006 3

Protocols/decisions of a company/organisation

TIF 31.67 KB 24.05.2018 10.05.2006 1

Other documents

TIF 12.21 KB 24.05.2018 09.05.2006 1

Decisions / letters / protocols of public notaries

TIF 48.62 KB 24.05.2018 29.12.2003 1

Registration certificates

TIF 51.24 KB 24.05.2018 29.12.2003 1

Receipts on the publication and state fees

TIF 23.31 KB 24.05.2018 10.12.2003 1

Receipts on the publication and state fees

TIF 19.55 KB 24.05.2018 10.12.2003 1

Receipts on the publication and state fees

TIF 15.47 KB 24.05.2018 10.12.2003 1

Announcement regarding the legal address

TIF 13.66 KB 24.05.2018 09.12.2003 1

Application

TIF 269.34 KB 24.05.2018 09.12.2003 8

Consent of a member of the Board / executive director

TIF 13.4 KB 24.05.2018 09.12.2003 1

Protocols/decisions of a company/organisation

TIF 69.26 KB 24.05.2018 09.12.2003 2

Registration certificates

TIF 60.55 KB 24.05.2018 15.08.2000 1

Decisions / letters / protocols of public notaries

TIF 38.23 KB 23.05.2018 15.08.2000 1

Decisions / letters / protocols of public notaries

TIF 21.33 KB 23.05.2018 15.08.2000 1

Registration certificates

TIF 50.84 KB 23.05.2018 15.08.2000 1

Sample report

TIF 25.31 KB 23.05.2018 10.08.2000 1

Application

TIF 36.31 KB 23.05.2018 09.08.2000 1

Other documents

TIF 38.12 KB 23.05.2018 04.08.2000 1

Power of attorney, act of empowerment

TIF 27.48 KB 23.05.2018 04.08.2000 1

Protocols/decisions of a company/organisation

TIF 53.58 KB 23.05.2018 04.08.2000 1

Receipts on the publication and state fees

TIF 22.14 KB 23.05.2018 31.07.2000 1

Copy of the personal identification document

TIF 43.35 KB 23.05.2018 27.04.1999 2

Copy of the personal identification document

TIF 36.01 KB 23.05.2018 28.01.1999 2

Other documents

TIF 33.08 KB 23.05.2018 30.06.1998 1

Sample report

TIF 55.49 KB 23.05.2018 15.01.1998 1

Registration certificates

TIF 100.8 KB 23.05.2018 19.04.1995 1

Registration certificates

TIF 39.98 KB 23.05.2018 19.04.1995 1

Receipts on the publication and state fees

TIF 14.25 KB 23.05.2018 18.04.1995 1

Application

TIF 40.86 KB 23.05.2018 13.04.1995 1

Appraisal reports

TIF 25.12 KB 23.05.2018 13.04.1995 1

Other documents

TIF 45.21 KB 23.05.2018 13.04.1995 1

Power of attorney, act of empowerment

TIF 19.24 KB 23.05.2018 13.04.1995 1

Protocols/decisions of a company/organisation

TIF 51.86 KB 23.05.2018 13.04.1995 1

Specimen signature without Identity number

TIF 18.72 KB 23.05.2018 13.04.1995 1

Other documents

TIF 26.09 KB 23.05.2018 30.12.1993 1

Other documents

TIF 289.89 KB 23.05.2018 27.11.1993 5

Protocols/decisions of a company/organisation

TIF 26.17 KB 23.05.2018 21.06.1993 1

Other documents

TIF 16.02 KB 23.05.2018 15.06.1993 1

Application

TIF 116.49 KB 23.05.2018 20.01.1993 4

Registration certificates

TIF 79.51 KB 23.05.2018 20.01.1993 1

Registration certificates

TIF 17.1 KB 23.05.2018 20.01.1993 1

Specimen signature without Identity number

TIF 14.3 KB 23.05.2018 20.01.1993 1

Receipts on the publication and state fees

TIF 14.6 KB 23.05.2018 19.01.1993 1

Receipts on the publication and state fees

TIF 14.64 KB 23.05.2018 19.01.1993 1

Appraisal reports

TIF 13.51 KB 23.05.2018 18.01.1993 1

Protocols/decisions of a company/organisation

TIF 43 KB 23.05.2018 18.01.1993 2

Other documents

TIF 31.27 KB 23.05.2018 08.01.1993 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