Lubānas aptieka, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
95 by profit
68 by paid taxes
31 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 "Lubānas aptieka" |
| Registration number, date | 45402006244, 10.07.1995 |
| VAT number | LV45402006244 from 06.08.2001 Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Tilta iela 17, Lubāna, Madonas nov., LV-4830 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.07.2016 |
| 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, €) | 30.98 | 24.35 | 26.99 |
| Personal income tax (thousands, €) | 4.36 | 4 | 4.18 |
| Statutory social insurance contributions (thousands, €) | 17.88 | 13.64 | 15 |
| Average employees count | 5 | 4 | 4 |
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 2.1 |
Farmaceitisku produktu mazumtirdzniecība (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 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 | 04.11.2016 |
* 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 | 28.10.2016 | 04.11.2016 |
Contacts in cooperation with
Apply information changes
"Lubānas aptieka", SIA
Tilta 17, Lubāna, Madonas nov., LV-4830 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| G.Priednieces individuālais uzņēmums "LUBĀNAS APTIEKA" | Until 30.07.2004 | 21 year ago |
|---|
Historical addresses
| Madonas rajons, Lubāna, Tilta iela 17 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Lubānas nov., Lubāna, Tilta iela 17 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (165.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (170.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (176.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (133.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (365.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (343.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 30.03.2011 | TIF (300.44 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (306.59 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (547.98 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (872.24 KB) | ||
2006 |
Annual report | 26.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 09.04.2020 | TIF (21.97 MB) | ||
2004 |
Annual report | 09.04.2020 | TIF (24.89 MB) | ||
2003 |
Annual report | 08.04.2020 | TIF (37.33 MB) | ||
2002 |
Annual report | 08.04.2020 | TIF (21.68 MB) | ||
2001 |
Annual report | 08.04.2020 | TIF (15.64 MB) | ||
2000 |
Annual report | 08.04.2020 | TIF (20.1 MB) | ||
1999 |
Annual report | 08.04.2020 | TIF (28.2 MB) | ||
1998 |
Annual report | 08.04.2020 | TIF (44.92 MB) | ||
1997 |
Annual report | 08.04.2020 | TIF (39.94 MB) | ||
1996 |
Annual report | 08.04.2020 | TIF (49.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 4.92 MB | 09.04.2020 | 28.10.2016 | 2 |
Articles of Association |
TIF | 655.36 KB | 09.04.2020 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 1.99 MB | 09.04.2020 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 403.36 KB | 09.04.2020 | 16.04.2016 | 1 |
Articles of Association |
TIF | 1.33 MB | 09.04.2020 | 31.05.2004 | 1 |
Shareholders’ register |
TIF | 750.2 KB | 09.04.2020 | 31.05.2004 | 1 |
Articles of Association |
TIF | 600.71 KB | 09.04.2020 | 14.04.2004 | 1 |
Articles of Association |
TIF | 7.36 MB | 08.04.2020 | 10.07.1995 | 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 |
TIF | 2.37 MB | 09.04.2020 | 04.11.2016 | 2 |
Application |
TIF | 19.8 MB | 09.04.2020 | 28.10.2016 | 9 |
Consent of a member of the Board / executive director |
TIF | 781.29 KB | 09.04.2020 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.28 MB | 09.04.2020 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.39 MB | 09.04.2020 | 06.07.2016 | 2 |
Application |
TIF | 5.07 MB | 09.04.2020 | 16.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 655.65 KB | 09.04.2020 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.78 MB | 09.04.2020 | 05.09.2007 | 1 |
Application |
TIF | 5.9 MB | 09.04.2020 | 16.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 872.26 KB | 09.04.2020 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 866.93 KB | 09.04.2020 | 16.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 505.15 KB | 09.04.2020 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.69 MB | 09.04.2020 | 30.07.2004 | 1 |
Registration certificates |
TIF | 1.73 MB | 09.04.2020 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.16 MB | 09.04.2020 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.15 MB | 09.04.2020 | 16.06.2004 | 1 |
Sample report |
TIF | 761.07 KB | 09.04.2020 | 13.06.2004 | 1 |
Application |
TIF | 1.97 MB | 09.04.2020 | 31.05.2004 | 1 |
Application |
TIF | 5.66 MB | 09.04.2020 | 31.05.2004 | 3 |
Consent of the auditor |
TIF | 643.21 KB | 09.04.2020 | 31.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.62 MB | 09.04.2020 | 31.05.2004 | 1 |
Auditor’s opinion |
TIF | 1.34 MB | 09.04.2020 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.17 MB | 09.04.2020 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 953.41 KB | 09.04.2020 | 14.04.2004 | 1 |
Submission/Application |
TIF | 512.48 KB | 09.04.2020 | 14.04.2004 | 1 |
Submission/Application |
TIF | 449.62 KB | 09.04.2020 | 14.04.2004 | 1 |
Application |
TIF | 2.08 MB | 08.04.2020 | 10.07.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.03 MB | 08.04.2020 | 10.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 913.37 KB | 08.04.2020 | 10.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 920.93 KB | 08.04.2020 | 10.07.1995 | 1 |
Registration certificates |
TIF | 1.53 MB | 08.04.2020 | 10.07.1995 | 1 |
Specimen signature without Identity number |
TIF | 660.35 KB | 08.04.2020 | 10.07.1995 | 1 |
Purchase/lease agreement |
TIF | 7.5 MB | 08.04.2020 | 21.06.1995 | 9 |
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