Krāslavas aptieka, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
41 by paid taxes
27 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 "Krāslavas aptieka" |
| Registration number, date | 41503014395, 04.10.1995 |
| VAT number | LV41503014395 from 20.05.2004 Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Brīvības iela 8, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 838 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 88.51 | 82.81 | 81.5 |
| Personal income tax (thousands, €) | 20.76 | 19.67 | 19.73 |
| Statutory social insurance contributions (thousands, €) | 46.2 | 41.76 | 41.1 |
| Average employees count | 10 | 9 | 10 |
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2011 |
* 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 |
33.05 % | 469 | € 2 | € 938 | Latvia | 15.06.2015 | 19.06.2015 |
Natural person |
13.39 % | 190 | € 2 | € 380 | Latvia | 15.06.2015 | 19.06.2015 |
Natural person |
13.39 % | 190 | € 2 | € 380 | Latvia | 15.06.2015 | 19.06.2015 |
Natural person |
13.39 % | 190 | € 2 | € 380 | Latvia | 15.06.2015 | 19.06.2015 |
Natural person |
13.39 % | 190 | € 2 | € 380 | Latvia | 15.06.2015 | 19.06.2015 |
Natural person |
13.39 % | 190 | € 2 | € 380 | Latvia | 15.06.2015 | 19.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.08.2022 |
Right to represent individually |
Natural person
(from 09.08.2022 )
Natural person
(from 09.08.2022 )
|
Contacts in cooperation with
Apply information changes
"Krāslavas aptieka", SIA
Brīvības 8, Krāslava, Krāslavas nov., LV-5601 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "KRĀSLAVAS APTIEKA" | Until 12.10.2004 | 21 year ago |
|---|
Historical addresses
| Krāslava, Brīvības iela 8 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (96.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (96.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (98.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (95.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (97.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (98.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (96.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.kor | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.12 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.11 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | TXT (1.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TXT (1.42 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (1.74 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1010.65 KB) | ||
2005 |
Annual report | 15.11.2011 | TIF (1.06 MB) | ||
2004 |
Annual report | 15.11.2011 | TIF (1.03 MB) | ||
2003 |
Annual report | 15.11.2011 | TIF (981.76 KB) | ||
2002 |
Annual report | 15.11.2011 | TIF (1.18 MB) | ||
2001 |
Annual report | 15.11.2011 | TIF (1.45 MB) | ||
2000 |
Annual report | 15.11.2011 | TIF (1.32 MB) | ||
1999 |
Annual report | 15.11.2011 | TIF (1.59 MB) | ||
1998 |
Annual report | 15.11.2011 | TIF (621.07 KB) | ||
1997 |
Annual report | 15.11.2011 | TIF (130.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.46 KB | 06.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 8.85 KB | 06.07.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 23.55 KB | 06.07.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 15.24 KB | 07.11.2011 | 31.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.8 KB | 15.11.2011 | 22.09.2004 | 2 |
Articles of Association |
TIF | 19.1 KB | 15.11.2011 | 22.09.2004 | 2 |
Articles of Association |
TIF | 566.69 KB | 15.11.2011 | 04.10.1995 | 9 |
Shareholders’ register |
TIF | 20.02 KB | 15.11.2011 | 04.10.1995 | 1 |
Memorandum of association |
TIF | 146.87 KB | 15.11.2011 | 17.09.1995 | 3 |
Amendments to the Articles of Association |
TIF | 45.53 KB | 15.11.2011 | 1 | |
Shareholders’ register |
TIF | 44.91 KB | 15.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
TIF | 117.35 KB | 05.08.2022 | 02.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.46 KB | 06.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 29.54 KB | 06.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 06.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 07.11.2011 | 02.11.2011 | 2 |
Application |
TIF | 182.69 KB | 07.11.2011 | 31.10.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.69 KB | 07.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 15.11.2011 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.63 KB | 15.11.2011 | 29.05.2008 | 2 |
Application |
TIF | 179.16 KB | 15.11.2011 | 27.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 15.11.2011 | 27.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 15.11.2011 | 12.10.2004 | 1 |
Registration certificates |
TIF | 82 KB | 15.11.2011 | 12.10.2004 | 1 |
Submission/Application |
TIF | 52.37 KB | 15.11.2011 | 30.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 15.11.2011 | 23.09.2004 | 2 |
Application |
TIF | 177.11 KB | 15.11.2011 | 22.09.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 15.48 KB | 15.11.2011 | 22.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.35 KB | 15.11.2011 | 22.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 15.11.2011 | 11.02.2004 | 1 |
Application |
TIF | 136.97 KB | 15.11.2011 | 29.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 36.09 KB | 15.11.2011 | 28.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 15.11.2011 | 27.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.43 KB | 15.11.2011 | 31.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.32 KB | 15.11.2011 | 31.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 15.11.2011 | 16.10.2000 | 1 |
Submission/Application |
TIF | 11.9 KB | 15.11.2011 | 16.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 15.11.2011 | 12.10.2000 | 1 |
Sample report |
TIF | 32.03 KB | 15.11.2011 | 07.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.46 KB | 15.11.2011 | 21.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.8 KB | 15.11.2011 | 17.12.1996 | 1 |
Application |
TIF | 85.55 KB | 15.11.2011 | 04.10.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.85 KB | 15.11.2011 | 04.10.1995 | 1 |
Registration certificates |
TIF | 64.61 KB | 15.11.2011 | 04.10.1995 | 1 |
Specimen signature without Identity number |
TIF | 8.54 KB | 15.11.2011 | 04.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 15.11.2011 | 03.10.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.02 KB | 15.11.2011 | 02.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.34 KB | 15.11.2011 | 17.09.1995 | 2 |
Copy of the personal identification document |
TIF | 725.27 KB | 15.11.2011 | 12.05.1993 | 6 |
Announcement regarding the legal address |
TIF | 5.75 KB | 15.11.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 7.97 KB | 15.11.2011 | 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