Ozolnieku aptieka, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
84 by profit
49 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ozolnieku aptieka"
Registration number, date 43603067522, 10.12.2014
VAT number LV43603067522 from 07.01.2016 Europe VAT register
Register, date Commercial Register, 10.12.2014
Legal address Lielupes iela 6, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2014
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, €) 65.8 51.73 53.59
Personal income tax (thousands, €) 16.54 12.52 9.79
Statutory social insurance contributions (thousands, €) 28.53 21.19 18.94
Average employees count 8 8 8

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 07.01.2021
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   07.01.2021
* 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 % 2 800 € 1 € 2 800 Latvia 07.01.2022 27.01.2022

Apply information changes

ML

"Ozolnieku aptieka", SIA

Skolas 6A, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Lielupes iela 6 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 14.07.2024  PDF (521.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 05.05.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIFF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.11 KB 27.01.2022 07.01.2022 1

Articles of Association

DOCX 19.11 KB 27.01.2022 07.01.2022 1

Shareholders’ register

DOCX 16.41 KB 27.01.2022 07.01.2022 1

Shareholders’ register

DOCX 16.41 KB 27.01.2022 07.01.2022 1

Articles of Association

DOCX 19.19 KB 07.01.2021 04.01.2021 1

Shareholders’ register

DOCX 16.64 KB 07.01.2021 04.01.2021 1

Shareholders’ register

TIF 73.99 KB 15.12.2016 12.12.2016 3

Shareholders’ register

TIF 91.54 KB 12.12.2014 03.12.2014 2

Articles of Association

TIF 34.74 KB 12.12.2014 28.11.2014 1

Memorandum of Association

TIF 44.56 KB 12.12.2014 28.11.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOC 62.5 KB 27.01.2022 27.01.2022 4

Application

DOC 62.5 KB 27.01.2022 27.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 27.01.2022 27.01.2022 2

Articles of Association

EDOC 28.31 KB 27.01.2022 07.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.81 KB 27.01.2022 07.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.81 KB 27.01.2022 07.01.2022 1

Shareholders’ register

EDOC 50.11 KB 27.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.49 KB 07.01.2021 07.01.2021 3

Articles of Association

EDOC 33.39 KB 07.01.2021 04.01.2021 1

Application

EDOC 95.84 KB 07.01.2021 04.01.2021 6

Application

DOCX 48.31 KB 07.01.2021 04.01.2021 6

Protocols/decisions of a company/organisation

DOCX 18.86 KB 07.01.2021 04.01.2021 1

Protocols/decisions of a company/organisation

EDOC 32.94 KB 07.01.2021 04.01.2021 1

Shareholders’ register

EDOC 65.08 KB 07.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

RTF 180.37 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 15.12.2016 15.12.2016 2

Application

TIF 144.83 KB 15.12.2016 12.12.2016 2

Registration certificates

TIF 22.05 KB 15.12.2016 29.12.2014 1

Decisions / letters / protocols of public notaries

TIF 114.28 KB 12.12.2014 10.12.2014 2

Application

TIF 261.31 KB 12.12.2014 08.12.2014 5

Bank statements or other document regarding the payment of the equity

TIF 38.85 KB 12.12.2014 03.12.2014 1

Announcement regarding the legal address

TIF 25.45 KB 12.12.2014 28.11.2014 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