KROGS APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
359 by turnover
162 by paid taxes
47 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 "KROGS APTIEKA" |
| Registration number, date | 40003996628, 28.02.2008 |
| VAT number | LV40003996628 from 13.10.2008 Europe VAT register |
| Register, date | Commercial Register, 28.02.2008 |
| Legal address | Dzintaru iela 69, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KROGS APTIEKA, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 14.06 | 20.3 | 9.5 |
| Personal income tax (thousands, €) | 2.58 | 5.15 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 6.95 | 10.11 | 5.05 |
| Average employees count | 4 | 7 | 7 |
| Received COVID-19 downtime support | 06.01.2022, 888.83 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2019 | Latvia | United States of America |
|
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 | 26.02.2019 |
* 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 % | 10 | € 284 | € 2 840 | United States of America | 01.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Krogs Aptieka", SIA
Mazā Miesnieku 1-1, Rīga, LV-1050 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Rīga, Auces iela 4-6 | Until 18.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Mazā Miesnieku iela 1 - 1 | Until 26.02.2019 | 5 years ago |
| Pāvilostas nov., Pāvilosta, Dzintaru iela 69 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (268.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (269.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (206.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (206.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (270.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (208.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (108.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (119.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KrogsAptieka vadibaszinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KrogsAptieka vadibaszinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KrogsAptieka vadibaszinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KrogsAptieka vadibaszinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KrogsAptieka vadibaszinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KrogsAptieka vadibaszinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (19.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (19.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.63 KB | 08.07.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 20.68 KB | 08.07.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 55.46 KB | 08.07.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 15.63 KB | 21.05.2012 | 03.05.2012 | 1 |
Articles of Association |
TIF | 16.59 KB | 29.02.2008 | 28.02.2008 | 1 |
Memorandum of Association |
TIF | 17.84 KB | 29.02.2008 | 28.02.2008 | 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 |
EDOC | 40.01 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 193.26 KB | 07.02.2019 | 06.02.2019 | 7 |
Confirmation or consent to legal address |
TIF | 15.07 KB | 25.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 07.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.76 KB | 08.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 146.63 KB | 08.07.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 08.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 21.05.2012 | 18.05.2012 | 2 |
Application |
TIF | 192.05 KB | 21.05.2012 | 03.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.2 KB | 21.05.2012 | 03.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 21.05.2012 | 02.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.11 KB | 21.05.2012 | 02.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.34 KB | 29.02.2008 | 28.02.2008 | 1 |
Application |
TIF | 129.31 KB | 29.02.2008 | 28.02.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 29.02.2008 | 28.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 29.02.2008 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.15 KB | 29.02.2008 | 28.02.2008 | 2 |
Registration certificates |
TIF | 20.82 KB | 29.02.2008 | 28.02.2008 | 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