NĪGRANDES APTIEKA, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
80 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NĪGRANDES APTIEKA"
Registration number, date 48502001306, 18.08.1993
VAT number LV48502001306 from 05.05.2004 Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Sporta iela 12 – 58, Kalni, Nīgrandes pag., Saldus nov., LV-3898 Check address owners
Fixed capital 2 846 EUR, registered payment 07.06.2016
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, €) 14.92 13.87 14.62
Personal income tax (thousands, €) 4.97 4.16 4.42
Statutory social insurance contributions (thousands, €) 7.76 7.37 8.34
Average employees count 3 2 2

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 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 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 € 1 423 € 2 846 Latvia 23.05.2016 07.06.2016

Apply information changes

"Nīgrandes aptieka", SIA

Kalni, Sporta 12, Nīgrandes pagasts, Saldus nov. LV-3898 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical company names

SIA "NĪGRANDES APTIEKA" Until 04.08.2004 21 year ago

Historical addresses

Saldus rajons, Nīgrandes pagasts, Sporta iela 12-58 Until 03.04.2001 24 years ago
Saldus rajons, Nīgrandes pagasts, Kalni, Sporta iela 12-58 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (89.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (94.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (89.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (89.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (87.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (86.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 vadibzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12 ODT

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 07.05.2011  TIF (481.55 KB)

2009

Annual report 10.06.2010  TIF (651.35 KB)

2008

Annual report 08.05.2009  TIF (512.79 KB)

2007

Annual report 01.12.2008  TIF (725.93 KB)

2006

Annual report 28.11.2007  TIF (3.29 MB)

2005

Annual report 28.11.2007  TIF (1.47 MB)

2004

Annual report 28.11.2007  TIF (1.41 MB)

2003

Annual report 28.11.2007  TIF (1.81 MB)

2002

Annual report 28.11.2007  TIF (868.58 KB)

2001

Annual report 28.11.2007  TIF (406.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.88 KB 14.10.2016 23.05.2016 1

Articles of Association

TIF 24.97 KB 14.10.2016 23.05.2016 2

Shareholders’ register

TIF 79.92 KB 14.10.2016 23.05.2016 2

Articles of Association

TIF 98.61 KB 28.11.2007 16.07.2004 1

Shareholders’ register

TIF 66.94 KB 28.11.2007 16.07.2004 1

Articles of Association

TIF 610.89 KB 28.11.2007 16.03.2001 12

Articles of Association

TIF 216.17 KB 28.11.2007 18.08.1993 3

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 51.23 KB 14.10.2016 07.06.2016 2

Application

TIF 231.51 KB 14.10.2016 23.05.2016 4

Protocols/decisions of a company/organisation

TIF 20.32 KB 14.10.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 62.64 KB 06.02.2009 03.02.2009 1

Application

TIF 351.41 KB 06.02.2009 29.01.2009 3

Protocols/decisions of a company/organisation

TIF 13.48 KB 06.02.2009 29.01.2009 1

Receipts on the publication and state fees

TIF 1.04 MB 06.02.2009 29.01.2009 2

Decisions / letters / protocols of public notaries

TIF 107.94 KB 28.11.2007 04.08.2004 1

Registration certificates

TIF 204.45 KB 28.11.2007 04.08.2004 1

Consent of the auditor

TIF 45.82 KB 28.11.2007 26.07.2004 1

Receipts on the publication and state fees

TIF 734.44 KB 28.11.2007 26.07.2004 2

Announcement regarding the legal address

TIF 70.44 KB 28.11.2007 16.07.2004 1

Application

TIF 1.02 MB 28.11.2007 16.07.2004 7

Consent of a member of the Board / executive director

TIF 59.57 KB 28.11.2007 16.07.2004 1

Protocols/decisions of a company/organisation

TIF 58.83 KB 28.11.2007 16.07.2004 1

Decisions / letters / protocols of public notaries

TIF 30.74 KB 28.11.2007 03.04.2001 1

Registration certificates

TIF 64.83 KB 28.11.2007 03.04.2001 1

Application

TIF 179.02 KB 28.11.2007 19.03.2001 4

Receipts on the publication and state fees

TIF 353.33 KB 28.11.2007 19.03.2001 1

Owner’s decisions

TIF 20.16 KB 28.11.2007 16.03.2001 1

Sample report

TIF 24.16 KB 28.11.2007 13.03.2001 1

State Revenue Service decisions/letters/statements

TIF 27.16 KB 28.11.2007 08.03.2001 1

Other documents

TIF 87.11 KB 28.11.2007 20.11.1998 2

Sample report

TIF 35.31 KB 28.11.2007 16.02.1998 1

Application

TIF 143.23 KB 28.11.2007 18.08.1993 2

Decisions / letters / protocols of public notaries

TIF 16.57 KB 28.11.2007 18.08.1993 1

Registration certificates

TIF 114.47 KB 28.11.2007 18.08.1993 1

Registration certificates

TIF 120.38 KB 28.11.2007 18.08.1993 1

Specimen signature without Identity number

TIF 27.42 KB 28.11.2007 18.08.1993 1

Other documents

TIF 94.03 KB 28.11.2007 12.08.1993 1

Other documents

TIF 38.88 KB 28.11.2007 12.08.1993 1

Receipts on the publication and state fees

TIF 35.7 KB 28.11.2007 11.08.1993 2

Other documents

TIF 81.64 KB 28.11.2007 01.07.1993 1

Appraisal reports

TIF 23.57 KB 28.11.2007 1

Copy of the personal identification document

TIF 59.03 KB 28.11.2007 2

Copy of the personal identification document

TIF 40.84 KB 28.11.2007 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