PĀVILOSTAS APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
119 by profit
75 by paid taxes
31 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 "PĀVILOSTAS APTIEKA" |
| Registration number, date | 42102022539, 19.03.1996 |
| VAT number | LV42102022539 from 07.09.2004 Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Lejas iela 10, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 21.91 | 21.1 | 20.06 |
| Personal income tax (thousands, €) | 5.77 | 5.31 | 4.61 |
| Statutory social insurance contributions (thousands, €) | 11.27 | 10.71 | 11.02 |
| Average employees count | 4 | 4 | 4 |
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 19.01.2018 | 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 | 19.01.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.05.2016 | 09.06.2016 |
Contacts in cooperation with
Apply information changes
"Pāvilostas aptieka", SIA
Lejas 10, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Lieģes individuālais uzņēmums "UPMALAS APTIEKA" | Until 02.09.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Ezera 72-12 | Until 15.03.1999 | 25 years ago |
|---|---|---|
| Liepājas rajons, Pāvilosta, Dzintaru iela 31 | Until 03.07.2009 | 15 years ago |
| Pāvilostas nov., Pāvilosta, Dzintaru iela 31 | Until 03.08.2010 | 14 years ago |
| Pāvilostas nov., Pāvilosta, Lejas iela 10 | 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 | 09.04.2024 | PDF (696.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (610.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (126.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (130.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (130.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (397.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (411.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zin. aptieka 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad. zin. aptieka 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pask. aptieka 2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. aptieka 2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums aptieka 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. aptieka 2010.g | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (2.85 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | ZIP (3.51 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (609 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (3.63 MB) | ||
2005 |
Annual report | 19.01.2018 | TIF (1.36 MB) | ||
2004 |
Annual report | 19.01.2018 | TIF (1.17 MB) | ||
2002 |
Annual report | 19.01.2018 | TIF (234.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.97 KB | 13.06.2016 | 30.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.42 KB | 13.07.2015 | 24.04.2015 | 1 |
Articles of Association |
TIF | 26.21 KB | 13.07.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 51.46 KB | 13.07.2015 | 24.04.2015 | 2 |
Articles of Association |
TIF | 34.81 KB | 19.01.2018 | 16.07.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 47.55 KB | 19.01.2018 | 16.07.2004 | 1 |
Shareholders’ register |
TIF | 12.03 KB | 19.01.2018 | 16.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.87 KB | 19.01.2018 | 03.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 19.85 KB | 19.01.2018 | 1 | |
Articles of Association |
TIF | 145.35 KB | 19.01.2018 | 5 |
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 | 72.18 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 453.44 KB | 17.01.2018 | 15.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.29 KB | 17.01.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 13.06.2016 | 09.06.2016 | 1 |
Application |
TIF | 72.5 KB | 13.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 13.07.2015 | 17.06.2015 | 2 |
Application |
TIF | 131.32 KB | 13.07.2015 | 24.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.48 KB | 13.07.2015 | 23.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.05 KB | 19.01.2018 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 19.01.2018 | 03.08.2010 | 1 |
Application |
TIF | 62.26 KB | 19.01.2018 | 29.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 19.01.2018 | 23.10.2007 | 1 |
Application |
TIF | 146.76 KB | 19.01.2018 | 18.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 19.01.2018 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 84.06 KB | 19.01.2018 | 18.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 19.01.2018 | 02.09.2004 | 1 |
Registration certificates |
TIF | 40.86 KB | 19.01.2018 | 02.09.2004 | 1 |
Consent of the auditor |
TIF | 10.32 KB | 19.01.2018 | 17.08.2004 | 1 |
Auditor’s opinion |
TIF | 36 KB | 19.01.2018 | 16.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 19.01.2018 | 16.07.2004 | 1 |
Application |
TIF | 224.21 KB | 19.01.2018 | 16.07.2004 | 8 |
Auditor’s opinion |
TIF | 30.91 KB | 19.01.2018 | 16.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 19.01.2018 | 16.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.89 KB | 19.01.2018 | 16.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 19.01.2018 | 22.06.2004 | 1 |
Other documents |
TIF | 33.73 KB | 19.01.2018 | 03.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.6 KB | 19.01.2018 | 03.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.52 KB | 19.01.2018 | 19.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 46.64 KB | 19.01.2018 | 02.03.1999 | 2 |
Sample report |
TIF | 41.32 KB | 19.01.2018 | 18.12.1997 | 1 |
Other documents |
TIF | 182.84 KB | 19.01.2018 | 02.10.1997 | 4 |
Copy of the personal identification document |
TIF | 103.32 KB | 19.01.2018 | 23.04.1996 | 1 |
Copy of the personal identification document |
TIF | 33.53 KB | 19.01.2018 | 23.04.1996 | 1 |
Application |
TIF | 29.23 KB | 19.01.2018 | 21.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.7 KB | 19.01.2018 | 21.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 9.33 KB | 19.01.2018 | 21.03.1996 | 1 |
Registration certificates |
TIF | 142.7 KB | 19.01.2018 | 19.03.1996 | 1 |
Registration certificates |
TIF | 125.51 KB | 19.01.2018 | 19.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.72 KB | 19.01.2018 | 18.03.1996 | 1 |
Application |
TIF | 46.66 KB | 19.01.2018 | 05.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 19.01.2018 | 05.03.1996 | 2 |
Sample report |
TIF | 12.26 KB | 19.01.2018 | 05.03.1996 | 1 |
Other documents |
TIF | 8.37 KB | 19.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 7.8 KB | 19.01.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 33.17 KB | 19.01.2018 | 2 | |
Registration certificates |
TIF | 41.33 KB | 19.01.2018 | 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