RAUNAS APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
27 by profit
64 by paid taxes
32 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 | "RAUNAS APTIEKA" SIA |
| Registration number, date | 44102021048, 21.05.2001 |
| VAT number | LV44102021048 from 08.07.2004 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Cēsu iela 2A – 1, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.03.2014 |
| 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, €) | 35.22 | 29.92 | 29.48 |
| Personal income tax (thousands, €) | 6.57 | 5.22 | 4.98 |
| Statutory social insurance contributions (thousands, €) | 13.37 | 10.54 | 10.92 |
| Average employees count | 5 | 4 | 5 |
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 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALANTE"Reg. no. 40003234890
|
100 % | 101 | € 28 | € 2 828 | Latvia | 29.09.2016 | 10.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Raunas aptieka", SIA
Cēsu 2A, Rauna-1, Raunas pagasts, Smiltenes nov. LV-4131 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| V.L.Kluces individuālais uzņēmums "RAUNAS APTIEKA ĀBELE" | Until 23.11.2004 | 20 years ago |
|---|
Historical addresses
| Cēsu rajons, Raunas pagasts, Rauna, Cēsu iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Raunas nov., Raunas pag., Rauna, Cēsu iela 4 | Until 06.08.2015 | 9 years ago |
| Raunas nov., Raunas pag., Rauna, Cēsu iela 2A - 1 | 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 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan 20240327 135629 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CCF 001076 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220311 134316 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210304 151936 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190329 122315 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (285.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (2.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Rauna 4 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aptieka vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RA zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 02.05.2011 | TIF (503.72 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (653.31 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (471.26 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (860.32 KB) | ||
2005 |
Annual report | 27.02.2018 | TIF (604.41 KB) | ||
2004 |
Annual report | 27.02.2018 | TIF (585.07 KB) | ||
2003 |
Annual report | 27.02.2018 | TIF (411.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.81 KB | 27.02.2018 | 10.10.2016 | 1 |
Articles of Association |
TIF | 35.21 KB | 27.02.2018 | 10.10.2016 | 2 |
Shareholders’ register |
TIF | 64 KB | 27.02.2018 | 29.09.2016 | 4 |
Amendments to the Articles of Association |
TIF | 8.12 KB | 27.02.2018 | 30.07.2015 | 1 |
Articles of Association |
TIF | 42.44 KB | 27.02.2018 | 30.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32.79 KB | 11.03.2014 | 06.03.2014 | 1 |
Articles of Association |
TIF | 46.38 KB | 11.03.2014 | 06.03.2014 | 1 |
Shareholders’ register |
TIF | 144.7 KB | 11.03.2014 | 06.03.2014 | 2 |
Shareholders’ register |
TIF | 42.17 KB | 11.03.2014 | 06.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.58 KB | 30.10.2013 | 28.10.2013 | 1 |
Articles of Association |
TIF | 92.3 KB | 30.10.2013 | 28.10.2013 | 2 |
Shareholders’ register |
TIF | 139.79 KB | 10.10.2013 | 01.10.2013 | 2 |
Articles of Association |
TIF | 20.03 KB | 27.02.2018 | 07.10.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 34.79 KB | 27.02.2018 | 07.10.2004 | 1 |
Articles of Association |
TIF | 15.37 KB | 27.02.2018 | 15.07.2004 | 1 |
Articles of Association |
TIF | 109.05 KB | 27.02.2018 | 21.05.2001 | 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 | 68.39 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 80.85 KB | 27.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 47.83 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.43 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.43 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 146.48 KB | 27.02.2018 | 13.10.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 25.43 KB | 27.02.2018 | 10.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.9 KB | 27.02.2018 | 10.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.62 KB | 27.02.2018 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.55 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 86.76 KB | 27.02.2018 | 29.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 27.02.2018 | 06.08.2015 | 2 |
Application |
TIF | 180.52 KB | 27.02.2018 | 30.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.92 KB | 27.02.2018 | 30.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.23 KB | 27.02.2018 | 09.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.06 KB | 11.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 170.14 KB | 11.03.2014 | 06.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.55 KB | 11.03.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 167.61 KB | 30.10.2013 | 29.10.2013 | 2 |
Application |
TIF | 763.78 KB | 30.10.2013 | 28.10.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 36.35 KB | 30.10.2013 | 28.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.1 KB | 30.10.2013 | 28.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 10.10.2013 | 09.10.2013 | 1 |
Application |
TIF | 574.34 KB | 10.10.2013 | 01.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 114.23 KB | 10.10.2013 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 27.02.2018 | 18.08.2008 | 1 |
Application |
TIF | 97.01 KB | 27.02.2018 | 14.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 27.02.2018 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 27.02.2018 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 27.02.2018 | 23.11.2004 | 1 |
Registration certificates |
TIF | 18.23 KB | 27.02.2018 | 23.11.2004 | 1 |
Application |
TIF | 84.39 KB | 27.02.2018 | 09.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 27.02.2018 | 11.10.2004 | 2 |
Auditor’s report |
TIF | 39.51 KB | 27.02.2018 | 08.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 27.02.2018 | 07.10.2004 | 1 |
Consent of the auditor |
TIF | 6.85 KB | 27.02.2018 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 27.02.2018 | 07.10.2004 | 1 |
document.Pa |
TIF | 44.69 KB | 27.02.2018 | 07.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.29 KB | 27.02.2018 | 09.08.2004 | 1 |
Application |
TIF | 13.28 KB | 27.02.2018 | 15.07.2004 | 1 |
Other documents |
TIF | 8.24 KB | 27.02.2018 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.12 KB | 27.02.2018 | 15.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.9 KB | 27.02.2018 | 21.05.2001 | 1 |
Registration certificates |
TIF | 31.78 KB | 27.02.2018 | 21.05.2001 | 1 |
Registration certificates |
TIF | 26.35 KB | 27.02.2018 | 21.05.2001 | 1 |
Application |
TIF | 27.69 KB | 27.02.2018 | 07.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 27.02.2018 | 04.05.2001 | 1 |
Sample report |
TIF | 20.38 KB | 27.02.2018 | 02.05.2001 | 1 |
Copy of the personal identification document |
TIF | 19.99 KB | 27.02.2018 | 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