MAZZALVES APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
157 by turnover
88 by paid taxes
34 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 "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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 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 |
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 2.0 |
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 |
Contacts in cooperation with
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
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin SIA MAZZ.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums pie 2022.g.p rskata | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA MAZALVES APTIEKA VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| siamazzalvadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sia Mazzalves aptieka Vadi bas zin ojums pie 2019 Gada pa rskata | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sia Mazzalve Vadibas Zinojums pie 2018. gada parskata | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIAMazz.2 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIAMAZZ.2 2016 6 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIAMAZZ.2 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIAMAZZ.22014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MVZ3 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MZDVZ12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SMZVZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| siamazapvadzinnn | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | RTF (5.91 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (1.35 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (531.06 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (2.04 MB) | ||
2005 |
Annual report | 10.10.2017 | TIF (645.96 KB) | ||
2004 |
Annual report | 10.10.2017 | TIF (801.9 KB) | ||
2003 |
Annual report | 10.10.2017 | TIF (580.73 KB) | ||
2002 |
Annual report | 10.10.2017 | TIF (564.21 KB) | ||
2000 |
Annual report | 10.10.2017 | TIF (677.84 KB) |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOC | 62 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.95 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 62 KB | 26.05.2016 | 26.05.2016 | 2 |
Articles of Association |
EDOC | 26.21 KB | 24.05.2016 | 23.05.2016 | 1 |
Application |
EDOC | 38.09 KB | 24.05.2016 | 23.05.2016 | 4 |
Application |
DOC | 105.5 KB | 24.05.2016 | 23.05.2016 | 4 |
Application |
DOC | 105.5 KB | 24.05.2016 | 23.05.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.52 KB | 24.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 24.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 24.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 28.64 KB | 24.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 10.10.2017 | 18.09.2007 | 1 |
Application |
TIF | 194.45 KB | 10.10.2017 | 14.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 10.10.2017 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 139.14 KB | 10.10.2017 | 14.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 10.10.2017 | 04.10.2004 | 1 |
Registration certificates |
TIF | 38.35 KB | 10.10.2017 | 01.10.2004 | 1 |
Sample report |
TIF | 24.45 KB | 10.10.2017 | 28.09.2004 | 1 |
Application |
TIF | 120.72 KB | 10.10.2017 | 13.09.2004 | 4 |
Other documents |
TIF | 30.87 KB | 10.10.2017 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.66 KB | 10.10.2017 | 10.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.94 KB | 10.10.2017 | 08.09.2004 | 1 |
Other documents |
TIF | 30.69 KB | 10.10.2017 | 28.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.91 KB | 10.10.2017 | 08.07.2004 | 1 |
Consent of the auditor |
TIF | 15.87 KB | 10.10.2017 | 08.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.65 KB | 10.10.2017 | 08.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.07 KB | 10.10.2017 | 08.07.2004 | 2 |
Auditor’s report |
TIF | 55.81 KB | 10.10.2017 | 06.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.48 KB | 10.10.2017 | 05.07.2004 | 1 |
Application |
TIF | 27.91 KB | 10.10.2017 | 09.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 10.10.2017 | 16.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 10.10.2017 | 02.10.2003 | 1 |
Application |
TIF | 65.82 KB | 10.10.2017 | 15.05.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.19 KB | 10.10.2017 | 15.05.1996 | 1 |
Registration certificates |
TIF | 40.91 KB | 10.10.2017 | 15.05.1996 | 1 |
Registration certificates |
TIF | 45.04 KB | 10.10.2017 | 15.05.1996 | 1 |
Sample report |
TIF | 75 KB | 10.10.2017 | 15.05.1996 | 3 |
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.
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