KROGS APTIEKA, SIA

Limited Liability Company, Micro company
Place in branch
394 by turnover
162 by paid taxes
48 by employees

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

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, €) 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

Apply information changes

"Krogs Aptieka", SIA

Mazā Miesnieku 1-1, Rīga, LV-1050 Check address owners

Kafejnīcas, bāri, restorāni

https://www.krogsaptieka.lv/

Historical addresses

Rīga, Auces iela 4-6 Until 18.05.2012 13 years ago
Rīga, Mazā Miesnieku iela 1 - 1 Until 26.02.2019 6 years ago
Pāvilostas nov., Pāvilosta, Dzintaru iela 69 Until 01.07.2021 4 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 PDF
KrogsAptieka vadibaszinojums 2015 PDF

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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
KrogsAptieka vadibaszinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
KrogsAptieka vadibaszinojums 2011 PDF

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

State Revenue Service decisions/letters/statements

EDOC 85.02 KB 20.12.2024 20.12.2024 1

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