MĀRAS APTIEKA, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
35 by profit
63 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀRAS APTIEKA"
Registration number, date 40003253016, 13.04.1995
VAT number LV40003253016 from 16.01.1996 Europe VAT register
Register, date Commercial Register, 28.08.2003
Legal address Ceriņu iela 2A, Jumprava, Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 2 845 EUR, registered payment 14.06.2016
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, €) 36.88 31.82 33.51
Personal income tax (thousands, €) 9.3 7.75 7.75
Statutory social insurance contributions (thousands, €) 17.08 14.43 14.6
Average employees count 3 3 3
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 10.07.2019
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.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 26.05.2016 14.06.2016

Apply information changes

"Māras aptieka", SIA

Ceriņu 2A, Jumprava, Jumpravas pagasts, Ogres nov., LV-5022 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical addresses

Ogres rajons, Lielvārde, Avotu iela 8-67 Until 28.08.2003 21 year ago
Ogres rajons, Lielvārde, Avotu iela 6-21 Until 03.07.2009 15 years ago
Lielvārdes nov., Lielvārde, Avotu iela 6-21 Until 14.10.2011 13 years ago
Lielvārdes nov., Lielvārde, Raiņa iela 5 Until 08.02.2019 5 years ago
Lielvārdes nov., Jumpravas pag., Jumprava, Ceriņu iela 2A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums 2023 MA EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums 2022 MA parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
zinojums parakstits MA VID EDS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (355.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2021  PDF (355.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (79.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (80.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (103.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin. ODT

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin. ODT

2010

 Annual report 14.06.2011  TIF (317.72 KB)

2009

 Annual report 29.04.2010  TIF (1.21 MB)

2008

 Annual report 05.05.2009  TIF (434.81 KB)

2007

 Annual report 07.08.2008  TIF (908.48 KB)

2006

 Annual report 15.01.2008  TIF (1.95 MB)

2005

 Annual report 17.10.2006  TIF (1.09 MB)

2004

 Annual report 12.04.2021  TIF (1.2 MB)

2003

 Annual report 12.04.2021  TIF (1.19 MB)

2002

 Annual report 12.04.2021  TIF (1.53 MB)

2001

 Annual report 12.04.2021  TIF (1.51 MB)

2000

 Annual report 12.04.2021  TIF (1.49 MB)

1999

 Annual report 12.04.2021  TIF (1.01 MB)

1998

 Annual report 12.04.2021  TIF (949.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.48 KB 13.04.2021 26.05.2016 1

Articles of Association

 DOCX 30.33 KB 13.04.2021 26.05.2016 1

Shareholders’ register

DOCX 26.24 KB 13.04.2021 26.05.2016 1

Shareholders’ register

TIF 25.04 KB 12.04.2021 12.03.2008 1

Articles of Association

 TIF 64.02 KB 12.04.2021 21.08.2003 3

Shareholders’ register

TIF 31.67 KB 12.04.2021 21.08.2003 1

Articles of Association

 TIF 575.99 KB 12.04.2021 12.04.1995 13

Memorandum of association

 TIF 223.79 KB 12.04.2021 07.04.1995 5

Shareholders’ register

TIF 40.58 KB 12.04.2021 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 65.47 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.58 KB 08.02.2019 08.02.2019 2

Application

 DOCX 42.82 KB 13.04.2021 05.02.2019 1

Application

 EDOC 56.82 KB 13.04.2021 05.02.2019 1

Confirmation or consent to legal address

 EDOC 33.32 KB 13.04.2021 05.02.2019 1

Confirmation or consent to legal address

 DOCX 17.23 KB 13.04.2021 05.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 13.04.2021 14.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.81 KB 13.04.2021 14.06.2016 1

Amendments to the Articles of Association

 EDOC 32.2 KB 13.04.2021 26.05.2016 1

Articles of Association

 EDOC 42.46 KB 13.04.2021 26.05.2016 1

Application

 EDOC 64.94 KB 13.04.2021 26.05.2016 1

Application

 DOCX 52.88 KB 13.04.2021 26.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 40.03 KB 13.04.2021 26.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 27.28 KB 13.04.2021 26.05.2016 1

Shareholders’ register

EDOC 38.85 KB 13.04.2021 26.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.74 KB 12.04.2021 14.10.2011 2

Application

 TIF 143.15 KB 12.04.2021 11.10.2011 2

Confirmation or consent to legal address

 TIF 24.83 KB 12.04.2021 11.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 54.35 KB 12.04.2021 05.06.2009 2

Application

 TIF 128.82 KB 12.04.2021 02.06.2009 3

Receipts on the publication and state fees

 TIF 17.63 KB 12.04.2021 02.06.2009 1

Receipts on the publication and state fees

 TIF 20.89 KB 12.04.2021 02.06.2009 1

Protocols/decisions of a company/organisation

 TIF 10.9 KB 12.04.2021 01.06.2009 1

Receipts on the publication and state fees

 TIF 19.46 KB 12.04.2021 25.03.2008 1

Application

 TIF 88.25 KB 12.04.2021 12.03.2008 1

Documents attesting the transfer of shares

TIF 33.66 KB 12.04.2021 12.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.68 KB 12.04.2021 29.06.2006 2

Application

 TIF 134.91 KB 12.04.2021 26.06.2006 3

Receipts on the publication and state fees

 TIF 16.9 KB 12.04.2021 26.06.2006 1

Receipts on the publication and state fees

 TIF 21.59 KB 12.04.2021 26.06.2006 1

Consent of a member of the Board / executive director

 TIF 10.91 KB 12.04.2021 20.06.2006 1

Protocols/decisions of a company/organisation

 TIF 28.68 KB 12.04.2021 20.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.28 KB 12.04.2021 28.08.2003 1

Registration certificates

 TIF 52.27 KB 12.04.2021 28.08.2003 1

Receipts on the publication and state fees

 TIF 14.79 KB 12.04.2021 25.08.2003 1

Receipts on the publication and state fees

 TIF 14.92 KB 12.04.2021 25.08.2003 1

Receipts on the publication and state fees

 TIF 16.39 KB 12.04.2021 25.08.2003 1

Announcement regarding the legal address

 TIF 15.62 KB 12.04.2021 21.08.2003 1

Application

 TIF 136.69 KB 12.04.2021 21.08.2003 5

Consent of a member of the Board / executive director

 TIF 12.31 KB 12.04.2021 21.08.2003 1

Protocols/decisions of a company/organisation

 TIF 44.24 KB 12.04.2021 21.08.2003 1

Statement of the Board regarding the payment of the equity

 TIF 16.19 KB 12.04.2021 20.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 30.85 KB 12.04.2021 29.03.2001 1

Submission/Application

 TIF 16.97 KB 12.04.2021 26.03.2001 1

Receipts on the publication and state fees

 TIF 17.25 KB 12.04.2021 15.03.2001 1

Receipts on the publication and state fees

 TIF 16.77 KB 12.04.2021 15.03.2001 1

Sample report

 TIF 34.37 KB 12.04.2021 08.03.2001 1

Protocols/decisions of a company/organisation

 TIF 16.89 KB 12.04.2021 20.02.2001 1

Sample report

 TIF 46.1 KB 12.04.2021 29.01.1998 1

Other documents

 TIF 40.86 KB 12.04.2021 11.12.1995 1

Other documents

 TIF 120 KB 12.04.2021 29.11.1995 2

Application

 TIF 121.29 KB 12.04.2021 13.04.1995 4

Decisions / letters / protocols of public notaries

 TIF 18.27 KB 12.04.2021 13.04.1995 1

Receipts on the publication and state fees

 TIF 14.76 KB 12.04.2021 13.04.1995 1

Receipts on the publication and state fees

 TIF 16.24 KB 12.04.2021 13.04.1995 1

Registration certificates

 TIF 85.88 KB 12.04.2021 13.04.1995 1

Registration certificates

 TIF 93.46 KB 12.04.2021 13.04.1995 1

Sample report

 TIF 13.64 KB 12.04.2021 13.04.1995 1

Protocols/decisions of a company/organisation

 TIF 48.8 KB 12.04.2021 12.04.1995 2

Appraisal reports

 TIF 45.22 KB 12.04.2021 11.04.1995 2

Protocols/decisions of a company/organisation

 TIF 15.15 KB 12.04.2021 11.04.1995 1

Copy of the personal identification document

 TIF 22.21 KB 12.04.2021 28.03.1994 1

Copy of the personal identification document

 TIF 20.62 KB 12.04.2021 29.04.1993 1

Copy of the personal identification document

 TIF 52.23 KB 12.04.2021 11.01.1993 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