PILSĒTAS APTIEKA, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
40 by profit
31 by paid taxes
23 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 | SIA "PILSĒTAS APTIEKA" |
| Registration number, date | 44103007766, 14.10.1994 |
| VAT number | LV44103007766 from 18.10.1996 Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Rīgas iela 16, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.05.2016 |
| 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, €) | 137.15 | 129.35 | 118.23 |
| Personal income tax (thousands, €) | 27.38 | 26.48 | 23.41 |
| Statutory social insurance contributions (thousands, €) | 60.04 | 58.19 | 52.72 |
| Average employees count | 12 | 12 | 13 |
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 | 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 % | 1 | € 2 845 | € 2 845 | Latvia | 27.04.2016 | 02.05.2016 |
Contacts in cooperation with
Apply information changes
"Pilsētas aptieka", SIA
Rīgas 16, Valmiera, Valmieras nov. LV-4201 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "PILSĒTAS APTIEKA" | Until 24.09.2004 | 21 year ago |
|---|
Historical addresses
| Valmiera, J.Daliņa 41 | Until 05.10.1996 | 29 years ago |
|---|---|---|
| Valmiera, Rīgas iela 16 | Until 24.09.2004 | 21 year ago |
| Valmieras rajons, Valmiera, Rīgas iela 16 | Until 03.07.2009 | 16 years ago |
| Valmiera, Rīgas iela 16 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| pilsApt GP22 zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Zinojums PA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin Pils Apt | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PA zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PA vad.zinj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pils Apt Vad Zin GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PA zinojums | |||||
2011 |
Annual report | 25.04.2012 | TIF (1.42 MB) | ||
2010 |
Annual report | 05.04.2011 | TIF (734.41 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (1.56 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.47 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (608.11 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (719.51 KB) | ||
2005 |
Annual report | 26.11.2020 | TIF (537.09 KB) | ||
2004 |
Annual report | 26.11.2020 | TIF (442.57 KB) | ||
2003 |
Annual report | 26.11.2020 | TIF (491.08 KB) | ||
2002 |
Annual report | 26.11.2020 | TIF (770.9 KB) | ||
2001 |
Annual report | 26.11.2020 | TIF (1.61 MB) | ||
2000 |
Annual report | 26.11.2020 | TIF (1.38 MB) | ||
1999 |
Annual report | 26.11.2020 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.35 KB | 26.11.2020 | 27.04.2016 | 1 |
Articles of Association |
TIF | 25.27 KB | 26.11.2020 | 27.04.2016 | 1 |
Shareholders’ register |
TIF | 38.25 KB | 26.11.2020 | 27.04.2016 | 2 |
Articles of Association |
TIF | 41.13 KB | 26.11.2020 | 09.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.88 KB | 26.11.2020 | 15.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.6 KB | 26.11.2020 | 15.12.1995 | 1 |
Articles of Association |
TIF | 194.55 KB | 26.11.2020 | 14.10.1994 | 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 |
TIF | 47.12 KB | 26.11.2020 | 02.05.2016 | 2 |
Application |
TIF | 69.21 KB | 26.11.2020 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.04 KB | 26.11.2020 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 26.11.2020 | 15.10.2007 | 1 |
Application |
TIF | 132.92 KB | 26.11.2020 | 11.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.74 KB | 26.11.2020 | 11.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 26.11.2020 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 26.11.2020 | 24.09.2004 | 1 |
Registration certificates |
TIF | 51.62 KB | 26.11.2020 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.91 KB | 26.11.2020 | 14.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 26.11.2020 | 09.09.2004 | 1 |
Application |
TIF | 128.61 KB | 26.11.2020 | 09.09.2004 | 3 |
Consent of the auditor |
TIF | 11.46 KB | 26.11.2020 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.11 KB | 26.11.2020 | 09.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 26.11.2020 | 09.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 26.11.2020 | 11.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 26.11.2020 | 01.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 53.58 KB | 26.11.2020 | 01.07.2002 | 2 |
Submission/Application |
TIF | 13.98 KB | 26.11.2020 | 01.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 26.11.2020 | 27.01.1998 | 1 |
Sample report |
TIF | 30.55 KB | 26.11.2020 | 27.01.1998 | 1 |
Application |
TIF | 111.72 KB | 26.11.2020 | 22.12.1995 | 4 |
Appraisal reports |
TIF | 22.99 KB | 26.11.2020 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 26.11.2020 | 15.12.1995 | 1 |
Purchase/lease agreement |
TIF | 199.67 KB | 26.11.2020 | 01.11.1995 | 5 |
Application |
TIF | 130.5 KB | 26.11.2020 | 14.10.1994 | 4 |
Appraisal reports |
TIF | 9.64 KB | 26.11.2020 | 14.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.86 KB | 26.11.2020 | 14.10.1994 | 1 |
Registration certificates |
TIF | 103 KB | 26.11.2020 | 14.10.1994 | 1 |
Registration certificates |
TIF | 100.36 KB | 26.11.2020 | 14.10.1994 | 1 |
Registration certificates |
TIF | 98.31 KB | 26.11.2020 | 14.10.1994 | 1 |
Registration certificates |
TIF | 104.99 KB | 26.11.2020 | 14.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 12.52 KB | 26.11.2020 | 14.10.1994 | 1 |
Copy of the personal identification document |
TIF | 27 KB | 26.11.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 10.3 KB | 26.11.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 10.02 KB | 26.11.2020 | 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