LIZUMA APTIEKA, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
80 by profit
73 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LIZUMA APTIEKA" SIA
Registration number, date 44102019382, 16.04.1999
VAT number LV44102019382 from 06.12.2004 Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Gulbenes nov., Lizuma pag., Lizums, "Aptieka" Check address owners
Fixed capital 2 840 EUR, registered payment 07.05.2014
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, €) 23.35 26.44 21.03
Personal income tax (thousands, €) 6.1 7.19 6.48
Statutory social insurance contributions (thousands, €) 10.71 11.65 10.83
Average employees count 2 2 2
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 28.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   01.10.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   09.05.2017
* 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

JELGAVFARM, SIA

Reg. no. 41703004826
Jelgava, Zemgales prospekts 3

100 % 20 € 142 € 2 840 Latvia 25.09.2015 01.10.2015

Apply information changes

"Lizuma aptieka", SIA

"Aptieka", Lizums, Lizuma pagasts, Gulbenes nov., LV-4425 Check address owners

Medikamentu tirdzniecība, aptiekas

http://www.manaapieka.lv/lizuma

Historical company names

Gulbenes rajona L.Klimonas individuālais uzņēmums "LIZUMA APTIEKA" Until 04.11.2004 21 year ago

Historical addresses

Gulbenes rajons, Lizuma pagasts, "Aptieka" Until 03.07.2009 16 years ago
Gulbenes nov., Lizuma pag., "Aptieka" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 30.11.2023 30.04.2024  PDF (232.46 KB) €11.00

2022

 Annual report 01.12.2021 - 30.11.2022 28.04.2023  PDF (250.7 KB) €11.00

2021

 Annual report 01.12.2020 - 30.11.2021 08.07.2022  PDF (293.6 KB) €11.00

2020

 Annual report 01.01.2020 - 30.11.2020 29.04.2021  PDF (181.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (274.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (679.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (620.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (925.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Lizums 4 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
GP.v1.64.2.1 VADIBAS ZINOJUMS PDF

2012

 Annual report 10.05.2013  TIF (407.58 KB)

2011

 Annual report 01.05.2012  TIF (637.53 KB)

2010

 Annual report 29.04.2011  TIF (554.11 KB)

2009

 Annual report 26.04.2010  TIF (1.01 MB)

2008

 Annual report 27.04.2009  TIF (1.23 MB)

2007

 Annual report 09.07.2008  TIF (2.67 MB)

2006

 Annual report 12.07.2007  TIF (2.34 MB)

2003

 Annual report 11.05.2017  TIF (977.85 KB)

2002

 Annual report 11.05.2017  TIF (883.73 KB)

2001

 Annual report 11.05.2017  TIF (1.03 MB)

2000

 Annual report 11.05.2017  TIF (1.43 MB)

1999

 Annual report 11.05.2017  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 38 KB 28.08.2020 22.08.2020 1

Articles of Association

 DOC 38 KB 28.08.2020 22.08.2020 1

Articles of Association

 TIF 82.98 KB 23.02.2016 25.09.2015 2

Shareholders’ register

TIF 86.5 KB 23.02.2016 25.09.2015 2

Articles of Association

 TIF 42.51 KB 27.05.2014 30.04.2014 2

Shareholders’ register

TIF 64.79 KB 27.05.2014 30.04.2014 2

Shareholders’ register

TIF 66.23 KB 27.05.2014 30.04.2014 2

Articles of Association

 TIF 24.17 KB 11.05.2017 16.09.2004 1

Articles of Association

 TIF 33.07 KB 11.05.2017 07.04.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 74.39 KB 11.05.2017 07.04.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 57.04 KB 11.05.2017 07.04.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 58.94 KB 11.05.2017 07.04.2004 1

Articles of Association

 TIF 319.85 KB 11.05.2017 24.03.1999 7

Memorandum of association

 TIF 20.77 KB 11.05.2017 24.03.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.96 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 28.08.2020 28.08.2020 2

Application

 EDOC 64.14 KB 28.08.2020 24.08.2020 4

Application

 DOC 116 KB 28.08.2020 24.08.2020 4

Application

 DOC 116 KB 28.08.2020 24.08.2020 4

Articles of Association

 EDOC 45.33 KB 28.08.2020 22.08.2020 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 28.08.2020 22.08.2020 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 28.08.2020 22.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.95 KB 28.08.2020 22.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.09 KB 09.05.2017 09.05.2017 2

Application

 TIF 165.62 KB 02.05.2017 28.04.2017 5

Consent of a member of the Board / executive director

 TIF 54.79 KB 02.05.2017 26.04.2017 3

Protocols/decisions of a company/organisation

 TIF 62.62 KB 02.05.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 75.67 KB 23.02.2016 01.10.2015 2

Application

 TIF 194.03 KB 23.02.2016 30.09.2015 5

Consent of a member of the Board / executive director

 TIF 45.13 KB 23.02.2016 30.09.2015 2

Protocols/decisions of a company/organisation

 TIF 130.26 KB 23.02.2016 25.09.2015 3

Power of attorney, act of empowerment

 TIF 62.39 KB 23.02.2016 24.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.88 KB 01.09.2014 29.08.2014 2

Application

 TIF 246.78 KB 01.09.2014 28.08.2014 4

Protocols/decisions of a company/organisation

 TIF 84.7 KB 01.09.2014 28.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 82.67 KB 27.05.2014 07.05.2014 2

Application

 TIF 498 KB 27.05.2014 30.04.2014 6

Power of attorney, act of empowerment

 TIF 112.17 KB 27.05.2014 30.04.2014 2

Power of attorney, act of empowerment

 TIF 86.02 KB 27.05.2014 30.04.2014 1

Protocols/decisions of a company/organisation

 TIF 81.6 KB 27.05.2014 30.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 80.6 KB 11.05.2017 18.02.2008 2

Application

 TIF 143.44 KB 11.05.2017 22.01.2008 3

Other documents

 TIF 14.93 KB 11.05.2017 22.01.2008 1

Protocols/decisions of a company/organisation

 TIF 17.86 KB 11.05.2017 22.01.2008 1

Receipts on the publication and state fees

 TIF 42.66 KB 11.05.2017 18.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 47.58 KB 11.05.2017 07.04.2006 1

Application

 TIF 123.51 KB 11.05.2017 03.04.2006 3

Consent of the auditor

 TIF 21.84 KB 11.05.2017 14.03.2006 2

Other documents

 TIF 15.34 KB 11.05.2017 14.03.2006 1

Receipts on the publication and state fees

 TIF 45.87 KB 11.05.2017 14.03.2006 2

Decisions / letters / protocols of public notaries

 TIF 53.4 KB 11.05.2017 04.11.2004 1

Registration certificates

 TIF 40.72 KB 11.05.2017 04.11.2004 1

Application

 TIF 110.74 KB 11.05.2017 23.09.2004 3

Protocols/decisions of a company/organisation

 TIF 64.32 KB 11.05.2017 23.09.2004 2

Receipts on the publication and state fees

 TIF 35.54 KB 11.05.2017 23.09.2004 2

Announcement regarding the legal address

 TIF 14.11 KB 05.02.2018 16.09.2004 1

Consent of the auditor

 TIF 11.48 KB 11.05.2017 16.09.2004 1

Consent of a member of the Board / executive director

 TIF 11.94 KB 11.05.2017 16.09.2004 1

Other documents

 TIF 29.67 KB 11.05.2017 27.07.2004 1

Statement of the Board regarding the payment of the equity

 TIF 13.96 KB 11.05.2017 30.06.2004 1

Auditor’s opinion

 TIF 65.69 KB 11.05.2017 04.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.44 KB 11.05.2017 31.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 43.5 KB 11.05.2017 28.04.2004 1

Other documents

 TIF 23.81 KB 11.05.2017 07.04.2004 1

Submission/Application

 TIF 19.02 KB 11.05.2017 07.04.2004 1

Submission/Application

 TIF 12.55 KB 11.05.2017 07.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 20.15 KB 11.05.2017 16.04.1999 1

Registration certificates

 TIF 47.39 KB 11.05.2017 16.04.1999 1

Registration certificates

 TIF 131.18 KB 11.05.2017 16.04.1999 1

Application

 TIF 61.41 KB 11.05.2017 07.04.1999 2

Receipts on the publication and state fees

 TIF 283.31 KB 11.05.2017 07.04.1999 4

Sample report

 TIF 31.64 KB 11.05.2017 29.03.1999 1

Submission/Application

 TIF 12.6 KB 11.05.2017 24.03.1999 1

Other documents

 TIF 67.13 KB 11.05.2017 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