Jūras aptieka, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 03.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Jūras aptieka" |
| Registration number, date | 41203005124, 08.07.1994 |
| VAT number | None (excluded 19.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.03.2003 |
| Legal address | Ventspils, J. Poruka iela 13 Check address owners |
| Fixed capital | 2 840 EUR , registered 22.12.2015 (registered payment 22.12.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.71 | 0.14 | 0.12 |
| Personal income tax (thousands, €) | 1.73 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "JŪRAS APTIEKA" | Until 18.03.2003 | 22 years ago |
|---|
Historical addresses
| Ventspils, Tukuma iela 6-1 | Until 07.03.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (2.6 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (114.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (252.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.32 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.13 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 12.05.2009 | TIF (323.14 KB) | ||
2007 |
Annual report | 06.11.2008 | TIF (386.11 KB) | ||
2006 |
Annual report | 21.11.2007 | TIF (389.95 KB) | ||
2005 |
Annual report | 12.03.2018 | TIF (863.37 KB) | ||
2001 |
Annual report | 12.03.2018 | TIF (739.46 KB) | ||
1999 |
Annual report | 12.03.2018 | TIF (534.5 KB) | ||
1998 |
Annual report | 12.03.2018 | TIF (669.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 192.04 KB | 07.10.2016 | 23.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 20.96 KB | 12.03.2018 | 11.12.2015 | 1 |
Articles of Association |
TIF | 84.6 KB | 12.03.2018 | 11.12.2015 | 2 |
Shareholders’ register |
TIF | 194.86 KB | 23.12.2015 | 11.12.2015 | 2 |
Shareholders’ register |
TIF | 229.9 KB | 23.12.2015 | 09.12.2015 | 3 |
Articles of Association |
TIF | 45.99 KB | 12.03.2018 | 01.03.2007 | 2 |
Shareholders’ register |
TIF | 9.3 KB | 12.03.2018 | 01.03.2007 | 1 |
Articles of Association |
TIF | 24.6 KB | 12.03.2018 | 27.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.91 KB | 12.03.2018 | 14.12.1995 | 2 |
Shareholders’ register |
TIF | 19.57 KB | 12.03.2018 | 14.12.1995 | 2 |
Shareholders’ register |
TIF | 29.61 KB | 12.03.2018 | 01.11.1994 | 2 |
Articles of Association |
TIF | 372.13 KB | 12.03.2018 | 28.06.1994 | 9 |
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 | 189.03 KB | 03.09.2021 | 03.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.13 KB | 02.09.2021 | 02.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.13 KB | 02.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 24.4 KB | 03.09.2021 | 16.08.2021 | 1 |
Application |
DOCX | 24.4 KB | 03.09.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
25.19 KB | 03.09.2021 | 07.07.2021 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 12.99 KB | 03.09.2021 | 07.07.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.99 KB | 03.09.2021 | 07.07.2021 | 2 |
Plan for the division of the remaining assets of the company |
332.12 KB | 03.09.2021 | 18.06.2021 | 1 | |
Plan for the division of the remaining assets of the company |
332.12 KB | 03.09.2021 | 18.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.29 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
DOCX | 38.54 KB | 09.04.2021 | 03.04.2021 | 1 |
Application |
EDOC | 44.17 KB | 09.04.2021 | 03.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.9 KB | 09.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 09.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOCX | 49.58 KB | 04.01.2021 | 23.12.2020 | 1 |
Application |
EDOC | 54.79 KB | 04.01.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.13 KB | 04.01.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.24 KB | 04.01.2021 | 16.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13 KB | 04.01.2021 | 16.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.94 KB | 04.01.2021 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.03.2019 | 11.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 118.4 KB | 11.03.2019 | 01.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 185.99 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 09.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 35.73 KB | 09.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 06.10.2016 | 06.10.2016 | 1 |
Other documents |
TIF | 22.4 KB | 07.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 12.03.2018 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 12.03.2018 | 22.12.2015 | 1 |
Application |
TIF | 96.73 KB | 12.03.2018 | 11.12.2015 | 3 |
Application |
TIF | 183.98 KB | 12.03.2018 | 11.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.89 KB | 12.03.2018 | 11.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.9 KB | 12.03.2018 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 12.03.2018 | 22.03.2010 | 1 |
Application |
TIF | 99.53 KB | 12.03.2018 | 18.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 12.03.2018 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.85 KB | 12.03.2018 | 07.03.2007 | 2 |
Application |
TIF | 83.81 KB | 12.03.2018 | 01.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.74 KB | 12.03.2018 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 12.03.2018 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.84 KB | 12.03.2018 | 01.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 12.03.2018 | 18.03.2003 | 1 |
Registration certificates |
TIF | 41.04 KB | 12.03.2018 | 18.03.2003 | 1 |
Application |
TIF | 180.54 KB | 12.03.2018 | 04.03.2003 | 7 |
Receipts on the publication and state fees |
TIF | 46.86 KB | 12.03.2018 | 04.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.86 KB | 12.03.2018 | 27.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.02 KB | 12.03.2018 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 12.03.2018 | 20.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.62 KB | 12.03.2018 | 17.05.2002 | 1 |
Submission/Application |
TIF | 14.13 KB | 12.03.2018 | 14.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.42 KB | 12.03.2018 | 25.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 12.03.2018 | 19.10.1999 | 1 |
Sample report |
TIF | 27.76 KB | 12.03.2018 | 11.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 12.03.2018 | 05.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.41 KB | 12.03.2018 | 04.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.08 KB | 12.03.2018 | 04.01.1996 | 2 |
Submission/Application |
TIF | 13.93 KB | 12.03.2018 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.11 KB | 12.03.2018 | 14.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 12.03.2018 | 14.12.1995 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.53 KB | 12.03.2018 | 13.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.61 KB | 12.03.2018 | 01.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.13 KB | 12.03.2018 | 08.07.1994 | 1 |
Registration certificates |
TIF | 26.71 KB | 12.03.2018 | 08.07.1994 | 1 |
Registration certificates |
TIF | 25.79 KB | 12.03.2018 | 08.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 12.03.2018 | 05.07.1994 | 2 |
Specimen signature without Identity number |
TIF | 8.38 KB | 12.03.2018 | 04.07.1994 | 1 |
Specimen signature without Identity number |
TIF | 8.08 KB | 12.03.2018 | 04.07.1994 | 1 |
Copy of the personal identification document |
TIF | 38.6 KB | 12.03.2018 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.02.2017 |
LETA | "Olainfarm" piederošā "Latvijas aptieka" sev pievienos iepriekš iegādātos aptieku uzņēmumus |