Ķeipenes aptieka, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
123 by profit
96 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ķeipenes aptieka"
Registration number, date 40103403032, 06.04.2011
VAT number LV40103403032 from 30.01.2012 Europe VAT register
Register, date Commercial Register, 06.04.2011
Legal address "Atvari" – 1, Ķeipene, Ķeipenes pag., Ogres nov., LV-5062 Check address owners
Fixed capital 2 844 EUR, registered payment 20.05.2016
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, €) 9.17 7.69 7.94
Personal income tax (thousands, €) 2.1 1.93 2.15
Statutory social insurance contributions (thousands, €) 5.94 4.48 4.44
Average employees count 2 1 1
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  06.04.2011
* 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 % 2 844 € 1 € 2 844 Latvia 17.05.2016 20.05.2016

Apply information changes

ML

"Ķeipenes aptieka", SIA

"Atvari" - 1, Ķeipene, Ķeipenes pagasts, Ogres nov., LV-5062 Check address owners

Medikamentu tirdzniecība, aptiekas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1.64 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (2.25 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (1.77 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (2.49 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (90.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (213.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (82.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (92.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vz JPG

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
pask pie GP JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
img015 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
img007 PDF

2011

 Annual report 06.04.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
img012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 21.5 KB 17.05.2016 17.05.2016 1

Articles of Association

 DOC 22.5 KB 17.05.2016 17.05.2016 1

Shareholders’ register

DOCX 14.87 KB 17.05.2016 17.05.2016 1

Articles of Association

 TIF 67.42 KB 11.04.2011 01.04.2011 1

Memorandum of Association

 TIF 67.42 KB 11.04.2011 01.04.2011 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

 RTF 178.83 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.83 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 20.05.2016 20.05.2016 2

Amendments to the Articles of Association

 EDOC 18.93 KB 17.05.2016 17.05.2016 1

Articles of Association

 EDOC 19.26 KB 17.05.2016 17.05.2016 1

Application

 DOCX 26.24 KB 17.05.2016 17.05.2016 2

Application

 DOCX 26.24 KB 17.05.2016 17.05.2016 2

Application

 EDOC 38.81 KB 17.05.2016 17.05.2016 2

Protocols/decisions of a company/organisation

 DOC 23 KB 17.05.2016 17.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 19.17 KB 17.05.2016 17.05.2016 1

Shareholders’ register

EDOC 27.66 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 126.23 KB 11.04.2011 06.04.2011 2

Registration certificates

 TIF 140.83 KB 11.04.2011 06.04.2011 1

Announcement regarding the legal address

 TIF 51.63 KB 11.04.2011 01.04.2011 1

Application

 TIF 697.32 KB 11.04.2011 01.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 1.16 MB 11.04.2011 01.04.2011 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