LATVIJAS FARMACEITISKĀS APRŪPES ASOCIĀCIJA

Association
Place in branch
279 by employees

Basic data

Status
Active
Business form Association
Registered name "LATVIJAS FARMACEITISKĀS APRŪPES ASOCIĀCIJA"
Registration number, date 40008127822, 15.05.2008
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 15.05.2008
Legal address Mūkusalas iela 41B, Rīga, LV-1004 Check address owners
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

2021
Total payments to state budget (thousands, €) 22.28
Personal income tax (thousands, €) 8.67
Statutory social insurance contributions (thousands, €) 13.62
Average employees count 1

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Profesionālu organizāciju darbība (94.12)
CSP industry Profesionālu organizāciju darbība (94.12)
Goals 1.Aktīva līdzdalība likumdošanas procesos, pārstāvot farmaceitiskās aprūpes mazumtirdzniecības uzņēmumu - vispārēja tipa aptieku, turpmāk - aptiekas, intereses;
2.Sadarbības veicināšana un nostiprināšana ar Latvijas farmaceitu biedrību kā vienu no Biedrības stratēģiskajiem partneriem;
3.Sadarbība ar LR Veselības ministriju, kā arī citām valsts un pašvaldību iestādēm, kā arī sabiedriskām organizācijām;
4.Aptieku nodrošinātās farmaceitiskās aprūpes un komerciālās darbības attīstības un pilnveidošanas nolūkos, patstāvīgi un sadarbībā ar Latvijas farmaceitu biedrību, sniegt priekšlikumus farmācijas nozares izpildinstitūcijām, Veselības ministrijai par lietderīgām un nepieciešamām izmaiņām tiesību aktos;
5.Pilnveidot un paplašināt aptiekās sniedzamo pakalpojumu klāstu;
6.Farmaceitiskās aprūpes kvalitātes un prestiža paaugstināšana;
7.Aptieku, kā neatņemamas veselības aprūpes sastāvdaļas publiskā tēla pilnveidošana;
8.Farmaceita kā profesijas popularizēšana, aicinot un motivējot cilvēkus apgūt farmaceita vai farmaceita asistenta profesiju;
9.Analītisku un pētniecisku procesu veicināšana farmaceitiskās aprūpes un aptieku komerciālās darbības sfērā,
10.u.c. ar likumu pieļaujamā darbība.

True beneficiaries

Spēkā no Status
27.05.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   22.10.2024

Natural person

Executive Body Right to represent individually   27.05.2021

Natural person

Executive Body Jointly with at least 1   27.05.2021

Natural person

Executive Body Jointly with at least 1   27.05.2021

Natural person

Executive Body Jointly with at least 1   27.05.2021
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

Historical company names

"APTIEKU ĪPAŠNIEKU ASOCIĀCIJA" Until 27.05.2021 3 years ago

Historical addresses

Rīga, Mūkusalas iela 41b Until 27.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (302.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.02.2024  PDF (81.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (97.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (97.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (96.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (235.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (258.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (232.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (559.44 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (29.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  HTML (29.57 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  HTML (31.81 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (38.46 KB)

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (38.7 KB)

2009

Annual report 17.05.2011  TIF (523.01 KB)

2008

Annual report 15.04.2009  TIF (350.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 36.33 KB 27.05.2021 11.05.2021 1

Articles of Association

TIF 218.68 KB 05.11.2009 04.04.2008 7

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 63.69 KB 27.05.2021 27.05.2021 3

Application

DOCX 65.35 KB 27.05.2021 20.05.2021 1

Application

EDOC 74.25 KB 27.05.2021 20.05.2021 1

Notice of a member of the Board regarding the resignation

DOCX 14.94 KB 27.05.2021 19.05.2021 1

Notice of a member of the Board regarding the resignation

EDOC 23.15 KB 27.05.2021 19.05.2021 1

Consent of a member of the Board / executive director

EDOC 20.87 KB 27.05.2021 19.05.2021 1

Consent of a member of the Board / executive director

EDOC 21.28 KB 27.05.2021 19.05.2021 1

Consent of a member of the Board / executive director

DOCX 14.88 KB 27.05.2021 19.05.2021 1

Consent of a member of the Board / executive director

EDOC 20.98 KB 27.05.2021 19.05.2021 1

Consent of a member of the Board / executive director

DOCX 14.37 KB 27.05.2021 19.05.2021 1

Consent of a member of the Board / executive director

EDOC 20.74 KB 27.05.2021 19.05.2021 1

Consent of a member of the Board / executive director

DOCX 14.81 KB 27.05.2021 19.05.2021 1

Consent of a member of the Board / executive director

DOCX 14.84 KB 27.05.2021 19.05.2021 1

Articles of Association

EDOC 76.36 KB 27.05.2021 11.05.2021 1

Protocols/decisions of a company/organisation

EDOC 51.67 KB 27.05.2021 11.05.2021 1

Protocols/decisions of a company/organisation

DOC 77 KB 27.05.2021 11.05.2021 1

Protocols/decisions of a company/organisation

DOCX 22.07 KB 27.05.2021 11.05.2021 1

Decisions / letters / protocols of public notaries

RTF 191.8 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 31.07.2020 31.07.2020 2

Application

DOC 98.5 KB 31.07.2020 27.07.2020 1

Application

EDOC 43.99 KB 31.07.2020 27.07.2020 1

Application

DOC 98.5 KB 31.07.2020 27.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.89 KB 31.07.2020 27.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.94 KB 31.07.2020 27.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.89 KB 31.07.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 22.12.2014 22.12.2014 2

Application

TIF 118.3 KB 30.12.2014 12.12.2014 5

Consent of a member of the Board / executive director

TIF 10.64 KB 30.12.2014 12.12.2014 1

Protocols/decisions of a company/organisation

TIF 21.29 KB 30.12.2014 12.12.2014 1

Decisions / letters / protocols of public notaries

TIF 73.27 KB 06.09.2012 16.08.2012 2

Application

TIF 197.56 KB 06.09.2012 09.08.2012 2

Notice of a member of the Board regarding the resignation

TIF 22.77 KB 06.09.2012 09.08.2012 1

Decisions / letters / protocols of public notaries

TIF 40.34 KB 08.09.2011 06.09.2011 2

Application

TIF 57.72 KB 08.09.2011 30.08.2011 2

Consent of a member of the Board / executive director

TIF 14.79 KB 08.09.2011 30.08.2011 2

List of members of the Board / Supervisory Board

TIF 15.55 KB 08.09.2011 30.08.2011 1

Protocols/decisions of a company/organisation

TIF 47.4 KB 08.09.2011 30.08.2011 2

Decisions / letters / protocols of public notaries

TIF 56.04 KB 05.11.2009 15.05.2008 2

Registration certificates

TIF 18.72 KB 05.11.2009 15.05.2008 1

Receipts on the publication and state fees

TIF 14.06 KB 05.11.2009 07.04.2008 1

Application

TIF 246.88 KB 05.11.2009 04.04.2008 5

List of members of the Board / Supervisory Board

TIF 16.94 KB 05.11.2009 04.04.2008 1

Memorandum of Association

TIF 67.68 KB 05.11.2009 04.04.2008 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