LĪVENA APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
73 by profit
49 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 | SIA "LĪVENA APTIEKA" |
| Registration number, date | 44103018609, 19.01.2000 |
| VAT number | LV44103018609 from 07.05.2004 Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Dakteru iela 14, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 4 837 EUR, registered payment 12.10.2016 |
| 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, €) | 65.26 | 59.28 | 67.26 |
| Personal income tax (thousands, €) | 14.88 | 13.33 | 16.42 |
| Statutory social insurance contributions (thousands, €) | 31.69 | 28.87 | 35.07 |
| Average employees count | 7 | 7 | 7 |
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) |
| Types of activities from statues | Pakalpojumu sniegšana sabiedrībai kopumā Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos Individuālās lietošanas priekšmetu un mājsaimniecības piederumu iznomāšana un ekspluatācijas līzings Pārējā darbība veselības aizsardzības jomā |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.09.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Smiltenes novada pašvaldībaReg. no. 90009067337
|
100 % | 4 837 | € 1 | € 4 837 | Latvia | 16.11.2022 | 18.04.2023 |
Contacts in cooperation with
Apply information changes
"Līvena aptieka", SIA
Dakteru 14, Smiltene, Smiltenes nov. LV-4729 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Valkas rajona padomes SIA "LĪVENA APTIEKA" | Until 29.10.2009 | 15 years ago |
|---|---|---|
| Valkas rajona padomes uzņēmums "LĪVENA APTIEKA" | Until 28.07.2004 | 20 years ago |
Historical addresses
| Valkas rajons, Smiltene, Blaumaņa iela 1a | Until 01.11.2005 | 19 years ago |
|---|---|---|
| Valkas rajons, Smiltene, Dakteru iela 14 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zinojums | |||||
| Vadibas zinojums LA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatk revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (2) | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes sedes protokols | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (519.1 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (628.2 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (468.2 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (598.27 KB) | ||
2005 |
Annual report | 30.11.2017 | TIF (583.9 KB) | ||
2004 |
Annual report | 30.11.2017 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 30.11.2017 | TIF (667.75 KB) | ||
2002 |
Annual report | 30.11.2017 | TIF (644.52 KB) | ||
2001 |
Annual report | 30.11.2017 | TIF (637.97 KB) | ||
2000 |
Annual report | 30.11.2017 | TIF (791.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.58 KB | 18.04.2023 | 16.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.08 KB | 04.09.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.05 KB | 04.09.2020 | 25.08.2020 | 1 |
Articles of Association |
EDOC | 27.11 KB | 04.09.2020 | 25.08.2020 | 1 |
Articles of Association |
DOCX | 17.06 KB | 04.09.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 87.99 KB | 12.10.2016 | 30.12.2015 | 3 |
Articles of Association |
EDOC | 73.2 KB | 12.10.2016 | 30.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.5 MB | 05.10.2016 | 30.12.2015 | 2 |
Shareholders’ register |
TIF | 25.5 KB | 30.11.2017 | 06.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 120.93 KB | 30.11.2017 | 05.10.2009 | 2 |
Articles of Association |
TIF | 135.59 KB | 30.11.2017 | 30.09.2009 | 4 |
Articles of Association |
TIF | 69.43 KB | 30.11.2017 | 30.06.2004 | 1 |
Memorandum of Association |
TIF | 34.82 KB | 30.11.2017 | 05.01.2000 | 1 |
Articles of Association |
TIF | 169.57 KB | 30.11.2017 | 23.12.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.84 KB | 18.04.2023 | 31.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.76 KB | 18.04.2023 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 04.09.2020 | 04.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.08 KB | 04.09.2020 | 25.08.2020 | 1 |
Articles of Association |
EDOC | 27.11 KB | 04.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.21 KB | 04.09.2020 | 25.08.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 152.16 KB | 04.09.2020 | 25.08.2020 | 3 |
Protocols/decisions of a company/organisation |
135.3 KB | 04.09.2020 | 25.08.2020 | 3 | |
Protocols/decisions of a company/organisation |
135.3 KB | 04.09.2020 | 25.08.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.2 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
EDOC | 51.18 KB | 17.11.2017 | 13.11.2017 | 4 |
Application |
DOCX | 39.11 KB | 17.11.2017 | 13.11.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 17.11.2017 | 01.11.2017 | 5 |
Protocols/decisions of a company/organisation |
318.96 KB | 17.11.2017 | 01.11.2017 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 314.85 KB | 17.11.2017 | 01.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 35.59 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.99 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.59 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
EDOC | 36.34 KB | 01.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 23.54 KB | 01.07.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 87.99 KB | 12.10.2016 | 30.12.2015 | 3 |
Articles of Association |
EDOC | 73.2 KB | 12.10.2016 | 30.12.2015 | 2 |
Protocols/decisions of a company/organisation |
143.66 KB | 12.10.2016 | 30.12.2015 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 12.10.2016 | 30.12.2015 | 3 |
Protocols/decisions of a company/organisation |
143.66 KB | 12.10.2016 | 30.12.2015 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 155.12 KB | 12.10.2016 | 30.12.2015 | 3 |
Shareholders’ register |
EDOC | 1.5 MB | 05.10.2016 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.76 KB | 06.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.44 KB | 06.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 1.1 MB | 09.02.2015 | 11.11.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.13 KB | 09.02.2015 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 03.02.2015 | 04.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.75 KB | 03.02.2015 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 17.11.2011 | 16.11.2011 | 2 |
Application |
TIF | 110.31 KB | 30.11.2017 | 25.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.04 KB | 30.11.2017 | 25.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.95 KB | 30.11.2017 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 30.11.2017 | 29.10.2009 | 1 |
Registration certificates |
TIF | 57.8 KB | 30.11.2017 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.22 KB | 30.11.2017 | 23.10.2009 | 2 |
Application |
TIF | 107.74 KB | 30.11.2017 | 21.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.27 KB | 30.11.2017 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.52 KB | 30.11.2017 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.32 KB | 30.11.2017 | 28.08.2008 | 1 |
Application |
TIF | 116.36 KB | 30.11.2017 | 20.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 30.11.2017 | 20.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 30.11.2017 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 30.11.2017 | 01.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.78 KB | 30.11.2017 | 25.10.2005 | 2 |
Application |
TIF | 77.42 KB | 30.11.2017 | 02.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.41 KB | 30.11.2017 | 29.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.71 KB | 30.11.2017 | 01.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 30.11.2017 | 28.07.2004 | 1 |
Registration certificates |
TIF | 39.65 KB | 30.11.2017 | 28.07.2004 | 1 |
Registration certificates |
TIF | 25.03 KB | 30.11.2017 | 28.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 30.11.2017 | 08.07.2004 | 1 |
Application |
TIF | 261.74 KB | 30.11.2017 | 30.06.2004 | 8 |
Other documents |
TIF | 22.06 KB | 30.11.2017 | 20.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.74 KB | 30.11.2017 | 19.01.2000 | 1 |
Registration certificates |
TIF | 56.38 KB | 30.11.2017 | 19.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.15 KB | 30.11.2017 | 13.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 30.11.2017 | 05.01.2000 | 1 |
Appraisal reports |
TIF | 16.09 KB | 30.11.2017 | 23.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.57 KB | 30.11.2017 | 23.12.1999 | 1 |
Sample report |
TIF | 24.27 KB | 30.11.2017 | 22.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 20.55 KB | 30.11.2017 | 21.12.1999 | 1 |
Application |
DOCX | 45.39 KB | 04.09.2020 | 1 | |
Application |
EDOC | 59.5 KB | 04.09.2020 | 1 | |
Application |
DOCX | 45.39 KB | 04.09.2020 | 1 | |
Copy of the personal identification document |
TIF | 87 KB | 30.11.2017 | 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