NAUKŠĒNU APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
81 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "NAUKŠĒNU APTIEKA" |
| Registration number, date | 44102010881, 11.11.1994 |
| VAT number | LV44102010881 from 02.08.2004 Europe VAT register |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | "Doktorāts", Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 Check address owners |
| Fixed capital | 5 290 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 13.33 | 11.82 | 11.41 |
| Personal income tax (thousands, €) | 3.19 | 2.93 | 2.96 |
| Statutory social insurance contributions (thousands, €) | 6.25 | 5.39 | 5.72 |
| Average employees count | 1 | 1 | 1 |
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 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 | Chairperson 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 % | 10 | € 529 | € 5 290 | Latvia | 18.05.2015 | 22.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Naukšēnu aptieka", SIA
"Doktorāts", Naukšēni, Naukšēnu pagasts, Valmieras nov., LV-4244 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| SIA "NAUKŠĒNU APTIEKA" | Until 14.07.2004 | 20 years ago |
|---|---|---|
| S.Kapačas individuālais uzņēmums "NAUKŠĒNU APTIEKA" | Until 12.04.2001 | 23 years ago |
Historical addresses
| Valmieras rajons, Naukšēnu pagasts, "Doktorāts" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Naukšēnu nov., Naukšēnu pag., "Doktorāts" | Until 21.12.2020 | 4 years ago |
| Naukšēnu nov., Naukšēnu pag., Naukšēni, "Doktorāts" | 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 | 05.03.2024 | PDF (1.16 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (1.12 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (457.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (2 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (597.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (285.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (1.64 MB) | €9.00 |
2015 |
Annual report | 01.03.2016 | TIF (447.92 KB) | €8.00 | |
2014 |
Annual report | 25.03.2015 | TIF (437.24 KB) | €7.00 | |
2013 |
Annual report | 25.03.2014 | TIF (386.55 KB) | ||
2012 |
Annual report | 21.03.2013 | TIF (742.32 KB) | ||
2011 |
Annual report | 02.04.2012 | TIF (727.29 KB) | ||
2010 |
Annual report | 28.03.2011 | TIF (360.54 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (399.32 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (904.98 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (396.65 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.09 KB | 12.06.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 23.19 KB | 12.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 42.88 KB | 12.06.2015 | 18.05.2015 | 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 | 53.32 KB | 22.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 155.15 KB | 12.06.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.2 KB | 12.06.2015 | 18.05.2015 | 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