Lauras Aptieka, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
86 by profit
70 by paid taxes
32 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 "Lauras Aptieka" |
| Registration number, date | 43603015944, 18.05.2001 |
| VAT number | LV43603015944 from 29.07.2002 Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Brīvības bulvāris 6, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 28.26 | 21.96 | 22.95 |
| Personal income tax (thousands, €) | 5.4 | 5.07 | 5.01 |
| Statutory social insurance contributions (thousands, €) | 11.09 | 10.18 | 10.02 |
| Average employees count | 3 | 4 | 4 |
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 16.07.2019 | 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. | 11.08.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 17.03.2016 | 13.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Lauras aptieka", SIA
Brīvības bulvāris 6, Jelgava LV-3002 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAURAS APTIEKA" | Until 20.05.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (987.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (983.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (919.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | PDF (888.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (426.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (549.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (550.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (939.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (11.31 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (338.05 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (210.29 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (326 KB) | ||
2005 |
Annual report | 03.07.2018 | TIF (288.57 KB) | ||
2004 |
Annual report | 03.07.2018 | TIF (294.71 KB) | ||
2003 |
Annual report | 03.07.2018 | TIF (257.32 KB) | ||
2002 |
Annual report | 03.07.2018 | TIF (278.32 KB) | ||
2001 |
Annual report | 03.07.2018 | TIF (289.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.05 KB | 14.06.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 52.42 KB | 14.06.2016 | 17.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 24.53 KB | 03.07.2018 | 01.08.2008 | 1 |
Articles of Association |
TIF | 36.32 KB | 03.07.2018 | 01.08.2008 | 1 |
Shareholders’ register |
TIF | 21.51 KB | 03.07.2018 | 01.08.2008 | 1 |
Articles of Association |
TIF | 29.23 KB | 03.07.2018 | 26.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.46 KB | 03.07.2018 | 24.07.2001 | 1 |
Articles of Association |
TIF | 411.83 KB | 03.07.2018 | 25.04.2001 | 8 |
Memorandum of association |
TIF | 164.82 KB | 03.07.2018 | 18.04.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 14.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 170.67 KB | 14.06.2016 | 17.03.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.96 KB | 14.06.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.26 KB | 14.06.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.53 KB | 03.07.2018 | 11.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 03.07.2018 | 04.08.2008 | 1 |
Application |
TIF | 117.16 KB | 03.07.2018 | 01.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.81 KB | 03.07.2018 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 03.07.2018 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 03.07.2018 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 03.07.2018 | 20.05.2004 | 1 |
Registration certificates |
TIF | 49.84 KB | 03.07.2018 | 20.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 03.07.2018 | 26.04.2004 | 1 |
Application |
TIF | 228.99 KB | 03.07.2018 | 26.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 03.07.2018 | 26.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.67 KB | 03.07.2018 | 25.04.2004 | 1 |
Sample report |
TIF | 29.96 KB | 03.07.2018 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 03.07.2018 | 13.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 03.07.2018 | 13.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.33 KB | 03.07.2018 | 27.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.89 KB | 03.07.2018 | 25.07.2001 | 1 |
Application |
TIF | 24.19 KB | 03.07.2018 | 24.07.2001 | 1 |
Other documents |
TIF | 27.25 KB | 03.07.2018 | 24.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.85 KB | 03.07.2018 | 24.07.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 03.07.2018 | 18.05.2001 | 1 |
Registration certificates |
TIF | 48.23 KB | 03.07.2018 | 18.05.2001 | 1 |
Application |
TIF | 141.19 KB | 03.07.2018 | 03.05.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 03.07.2018 | 02.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 24.95 KB | 03.07.2018 | 25.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.61 KB | 03.07.2018 | 25.04.2001 | 2 |
Submission/Application |
TIF | 23.78 KB | 03.07.2018 | 25.04.2001 | 1 |
Sample report |
TIF | 27.62 KB | 03.07.2018 | 23.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 03.07.2018 | 20.04.2001 | 1 |
Other documents |
TIF | 26.13 KB | 03.07.2018 | 18.04.2001 | 1 |
Copy of the personal identification document |
TIF | 254.38 KB | 03.07.2018 | 29.04.1996 | 2 |
Copy of the personal identification document |
TIF | 51.39 KB | 03.07.2018 | 06.10.1994 | 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