Please, authorize, to proceed
LIEPU APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
94 by profit
53 by paid taxes
29 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 "LIEPU APTIEKA" |
| Registration number, date | 48503009699, 28.11.2003 |
| VAT number | LV48503009699 from 05.01.2004 Europe VAT register |
| Register, date | Commercial Register, 28.11.2003 |
| Legal address | Rīgas iela 20 – 37A, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 58.35 | 67.24 | 62.66 |
| Personal income tax (thousands, €) | 13.63 | 13.77 | 13.36 |
| Statutory social insurance contributions (thousands, €) | 25 | 24.44 | 23.74 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | 29.09.2022 |
* 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 % | 4 | € 711 | € 2 844 | 22.01.2015 | 29.01.2015 |
Contacts in cooperation with
Apply information changes
"Liepu aptieka", SIA
Rīgas 20, Saldus, Saldus nov., LV-3801 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Saldus rajons, Saldus, Rīgas iela 20 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus nov., Saldus, Rīgas iela 20 | Until 24.04.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (204.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (204.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (205.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (1.71 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (815.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LIEPU vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LIEPU vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LIEPU vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Liepas vadibas zinojums | JPEG | ||||
2011 |
Annual report | 03.05.2012 | TIF (409.8 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 29.04.2011 | TIF (420.05 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (421.44 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (519.61 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (648.2 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (517.26 KB) | ||
2005 |
Annual report | 02.12.2009 | TIF (1.19 MB) | ||
2004 |
Annual report | 02.12.2009 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.81 KB | 05.02.2015 | 22.01.2015 | 1 |
Articles of Association |
TIF | 37.18 KB | 05.02.2015 | 22.01.2015 | 1 |
Shareholders’ register |
TIF | 42.85 KB | 05.02.2015 | 22.01.2015 | 2 |
Shareholders’ register |
TIF | 18.17 KB | 23.10.2012 | 12.10.2012 | 1 |
Articles of Association |
TIF | 94 KB | 02.12.2009 | 27.11.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.66 KB | 02.12.2009 | 29.08.2004 | 2 |
Shareholders’ register |
TIF | 16.31 KB | 02.12.2009 | 15.12.2003 | 1 |
Articles of Association |
TIF | 62.98 KB | 01.12.2009 | 13.11.2003 | 2 |
Memorandum of Association |
TIF | 54.35 KB | 01.12.2009 | 13.11.2003 | 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 | 32.02 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 60.67 KB | 29.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 60.67 KB | 29.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 60.52 KB | 29.09.2022 | 04.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 60.52 KB | 29.09.2022 | 04.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 156.12 KB | 27.02.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.74 KB | 05.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 288.66 KB | 05.02.2015 | 27.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.17 KB | 05.02.2015 | 22.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 23.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 110.68 KB | 23.10.2012 | 12.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 23.10.2012 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 02.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 196.27 KB | 02.12.2009 | 24.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 97.52 KB | 02.12.2009 | 24.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.22 KB | 02.12.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.36 KB | 02.12.2009 | 07.12.2006 | 1 |
Application |
TIF | 434.64 KB | 02.12.2009 | 21.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 96.42 KB | 02.12.2009 | 21.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.71 KB | 02.12.2009 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 02.12.2009 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 65.1 KB | 02.12.2009 | 28.04.2005 | 2 |
Application |
TIF | 262.4 KB | 02.12.2009 | 27.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.92 KB | 02.12.2009 | 18.04.2005 | 1 |
Consent of the auditor |
TIF | 10.24 KB | 02.12.2009 | 10.04.2005 | 1 |
Submission/Application |
TIF | 13.74 KB | 02.12.2009 | 02.09.2004 | 1 |
Application |
TIF | 110.32 KB | 02.12.2009 | 24.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 113.74 KB | 01.12.2009 | 21.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 01.12.2009 | 28.11.2003 | 1 |
Registration certificates |
TIF | 112.88 KB | 01.12.2009 | 28.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 01.12.2009 | 21.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.92 KB | 01.12.2009 | 13.11.2003 | 1 |
Application |
TIF | 234.38 KB | 01.12.2009 | 13.11.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.04 KB | 01.12.2009 | 13.11.2003 | 1 |
Sample report |
TIF | 27.81 KB | 01.12.2009 | 13.11.2003 | 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
