MAZZALVES APTIEKA, SIA

Limited Liability Company, Micro company
Place in branch
157 by turnover
88 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAZZALVES APTIEKA"
Registration number, date 48702003687, 15.05.1996
VAT number LV48702003687 from 08.09.2004 Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Liepu iela 6A, Ērberģe, Mazzalves pag., Aizkraukles nov., LV-5133 Check address owners
Fixed capital 2 840 EUR, registered payment 26.05.2016
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, €) 6.12 7.1 6.93
Personal income tax (thousands, €) 1.02 1.48 1.45
Statutory social insurance contributions (thousands, €) 3.42 3.89 3.72
Average employees count 2 2 2

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 17.07.2019
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   26.05.2016
* 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 % 284 € 10 € 2 840 23.05.2016 26.05.2016

Apply information changes

"Mazzalves aptieka", SIA

Ērberģe, Liepu 3, Mazzalves pagasts, Aizkraukles nov., LV-5133 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical company names

Sabiedrība ar ierobežotu atbildību "MAZZALVES APTIEKA" Until 26.05.2016 9 years ago
Ingas Sitālas individuālais uzņēmums "MAZZALVES APTIEKA" Until 01.10.2004 21 year ago

Historical addresses

Aizkraukles rajons, Mazzalves pagasts, "Madaras"-7 Until 03.07.2009 16 years ago
Neretas nov., Mazzalves pag., "Madaras"-7 Until 04.12.2015 10 years ago
Neretas nov., Mazzalves pag., Ērberģe, "Madaras" Until 18.12.2015 10 years ago
Neretas nov., Mazzalves pag., Ērberģe, Liepu iela 6A Until 08.04.2022 3 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 41.5 KB 24.05.2016 23.05.2016 1

Articles of Association

DOC 41.5 KB 24.05.2016 23.05.2016 1

Shareholders’ register

DOC 58 KB 24.05.2016 23.05.2016 1

Shareholders’ register

DOC 58 KB 24.05.2016 23.05.2016 1

Articles of Association

TIF 29.64 KB 10.10.2017 08.07.2004 1

Amendments to the Articles of Association

TIF 18.59 KB 10.10.2017 07.06.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 107.46 KB 10.10.2017 07.06.2004 2

Articles of Association

TIF 201.44 KB 10.10.2017 15.05.1996 6

Restricted documents
available by request to LR Company register

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
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