PĀRVENTAS APTIEKA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 14.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PĀRVENTAS APTIEKA" |
| Registration number, date | 41203004133, 21.12.1993 |
| VAT number | None (excluded 14.09.2018) Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.04.2016 (registered payment 04.04.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 55.39 | 65.54 | 58.12 |
| Personal income tax (thousands, €) | 11.98 | 16.52 | 16.43 |
| Statutory social insurance contributions (thousands, €) | 9.6 | 18.64 | 20.17 |
| Average employees count | 2 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Ventspils, Lidotāju iela 26 | Until 28.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (219.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | PDF (144.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (165.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (90.16 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 22.07.2009 | TIF (374.48 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (270.92 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (1.7 MB) | ||
2005 |
Annual report | 31.10.2017 | TIF (783.86 KB) | ||
2004 |
Annual report | 31.10.2017 | TIF (765.51 KB) | ||
2003 |
Annual report | 31.10.2017 | TIF (724.18 KB) | ||
2001 |
Annual report | 31.10.2017 | TIF (747.93 KB) | ||
2000 |
Annual report | 31.10.2017 | TIF (821.68 KB) | ||
1999 |
Annual report | 31.10.2017 | TIF (610.33 KB) | ||
1998 |
Annual report | 31.10.2017 | TIF (556.04 KB) | ||
1996 |
Annual report | 31.10.2017 | TIF (788.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 189.96 KB | 14.09.2018 | 04.12.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 191.01 KB | 02.08.2017 | 31.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.62 KB | 31.10.2017 | 23.02.2017 | 1 |
Articles of Association |
TIF | 76.16 KB | 31.10.2017 | 23.02.2017 | 2 |
Shareholders’ register |
TIF | 85.47 KB | 31.10.2017 | 23.02.2017 | 3 |
Articles of Association |
TIF | 38.2 KB | 31.10.2017 | 25.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.09 KB | 31.10.2017 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 50.18 KB | 31.10.2017 | 24.03.2016 | 2 |
Articles of Association |
TIF | 42.54 KB | 31.10.2017 | 10.06.2010 | 2 |
Articles of Association |
TIF | 96.6 KB | 31.10.2017 | 15.06.2004 | 4 |
Shareholders’ register |
TIF | 12.16 KB | 31.10.2017 | 15.06.2004 | 1 |
Articles of Association |
TIF | 266.84 KB | 31.10.2017 | 23.07.2002 | 7 |
Shareholders’ register |
TIF | 9.44 KB | 31.10.2017 | 23.07.2002 | 1 |
Shareholders’ register |
TIF | 15.86 KB | 31.10.2017 | 21.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 21.95 KB | 31.10.2017 | 17.11.1995 | 1 |
Articles of Association |
TIF | 529.12 KB | 31.10.2017 | 20.12.1993 | 13 |
Shareholders’ register |
TIF | 24.54 KB | 31.10.2017 | 20.12.1993 | 1 |
Memorandum of association |
TIF | 86.41 KB | 31.10.2017 | 10.12.1993 | 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 |
RTF | 190.88 KB | 14.09.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 76.92 KB | 14.09.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.94 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.94 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 09.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 16.99 KB | 08.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.48 KB | 14.09.2018 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 26.10.2017 | 26.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 26.10.2017 | 26.10.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 31.01 KB | 23.10.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 31.10.2017 | 28.02.2017 | 2 |
Application |
TIF | 382.76 KB | 31.10.2017 | 23.02.2017 | 8 |
Confirmation or consent to legal address |
TIF | 15.99 KB | 31.10.2017 | 23.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.73 KB | 31.10.2017 | 23.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.46 KB | 31.10.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 31.10.2017 | 04.04.2016 | 1 |
Application |
TIF | 75.97 KB | 31.10.2017 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.88 KB | 31.10.2017 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 31.10.2017 | 15.06.2010 | 1 |
Application |
TIF | 67.36 KB | 31.10.2017 | 10.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.15 KB | 31.10.2017 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 31.10.2017 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 31.10.2017 | 22.06.2007 | 2 |
Application |
TIF | 77.06 KB | 31.10.2017 | 18.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.2 KB | 31.10.2017 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 31.10.2017 | 12.07.2004 | 1 |
Registration certificates |
TIF | 43.03 KB | 31.10.2017 | 12.07.2004 | 1 |
Application |
TIF | 179.39 KB | 31.10.2017 | 19.06.2004 | 7 |
Announcement regarding the legal address |
TIF | 10.22 KB | 31.10.2017 | 15.06.2004 | 1 |
Consent of the auditor |
TIF | 7.96 KB | 31.10.2017 | 15.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 31.10.2017 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.46 KB | 31.10.2017 | 14.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.94 KB | 31.10.2017 | 09.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 31.10.2017 | 24.07.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.59 KB | 31.10.2017 | 23.07.2002 | 2 |
Submission/Application |
TIF | 14.56 KB | 31.10.2017 | 23.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.01 KB | 31.10.2017 | 14.03.2002 | 1 |
Application |
TIF | 12.15 KB | 31.10.2017 | 05.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 31.10.2017 | 04.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.09 KB | 31.10.2017 | 16.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 35.54 KB | 31.10.2017 | 05.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 42.12 KB | 31.10.2017 | 05.03.2001 | 1 |
Sample report |
TIF | 21.06 KB | 31.10.2017 | 05.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 31.10.2017 | 29.11.1995 | 1 |
Other documents |
TIF | 161.65 KB | 31.10.2017 | 24.11.1995 | 3 |
Submission/Application |
TIF | 11.46 KB | 31.10.2017 | 23.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 148.49 KB | 31.10.2017 | 22.11.1995 | 1 |
Appraisal reports |
TIF | 24.54 KB | 31.10.2017 | 21.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 31.10.2017 | 17.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.01 KB | 31.10.2017 | 21.12.1993 | 1 |
Registration certificates |
TIF | 26.89 KB | 31.10.2017 | 21.12.1993 | 1 |
Application |
TIF | 87.8 KB | 31.10.2017 | 20.12.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.03 KB | 31.10.2017 | 20.12.1993 | 2 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 31.10.2017 | 20.12.1993 | 2 |
Specimen signature without Identity number |
TIF | 7.77 KB | 31.10.2017 | 20.12.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.91 KB | 31.10.2017 | 1 | |
Copy of the personal identification document |
TIF | 127.39 KB | 31.10.2017 | 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.
Request documents in Company register