RĒZEKNES ĒRGĻA 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, 27.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RĒZEKNES ĒRGĻA APTIEKA" |
| Registration number, date | 42403007428, 26.06.1997 |
| VAT number | None (excluded 27.04.2018) Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR , registered 02.12.2014 (registered payment 02.12.2014: 2 840 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, €) | 112.71 | 203.62 | 104.5 |
| Personal income tax (thousands, €) | 26.17 | 119.87 | 28.69 |
| Statutory social insurance contributions (thousands, €) | 47.16 | 52.62 | 48.58 |
| Average employees count | 15 | 21 | 19 |
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
| Rēzekne, Latgales iela 41 | Until 19.06.2017 | 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 (261.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ Ergla 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (830.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (97.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (98.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (99.61 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (99.46 KB) | |
2009 |
Annual report | 28.04.2010 | TIF (751.35 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 23.10.2007 | TIF (1.47 MB) | ||
2005 |
Annual report | 22.09.2011 | TIF (1.3 MB) | ||
2004 |
Annual report | 22.09.2011 | TIF (1.18 MB) | ||
2003 |
Annual report | 22.09.2011 | TIF (1.32 MB) | ||
2002 |
Annual report | 22.09.2011 | TIF (1.16 MB) | ||
2001 |
Annual report | 22.09.2011 | TIF (1.2 MB) | ||
2000 |
Annual report | 22.09.2011 | TIF (898.32 KB) | ||
1999 |
Annual report | 22.09.2011 | TIF (1.4 MB) | ||
1998 |
Annual report | 22.09.2011 | TIF (1.07 MB) | ||
1997 |
Annual report | 22.09.2011 | TIF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 193.26 KB | 27.04.2018 | 04.12.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 192.33 KB | 02.08.2017 | 31.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 16.81 KB | 08.06.2017 | 06.06.2017 | 1 |
Articles of Association |
TIF | 146.55 KB | 08.06.2017 | 06.06.2017 | 4 |
Shareholders’ register |
TIF | 137.73 KB | 08.06.2017 | 01.06.2017 | 5 |
Shareholders’ register |
TIF | 49.65 KB | 21.01.2015 | 27.11.2014 | 2 |
Articles of Association |
TIF | 66.45 KB | 10.01.2015 | 27.11.2014 | 3 |
Articles of Association |
TIF | 60.09 KB | 22.09.2011 | 14.09.2011 | 4 |
Shareholders’ register |
TIF | 17.08 KB | 22.09.2011 | 14.09.2011 | 1 |
Shareholders’ register |
TIF | 9.74 KB | 22.09.2011 | 23.08.2007 | 1 |
Articles of Association |
TIF | 63.61 KB | 22.09.2011 | 28.07.2004 | 4 |
Shareholders’ register |
TIF | 10.04 KB | 22.09.2011 | 27.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.9 KB | 22.09.2011 | 27.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 26.12 KB | 22.09.2011 | 03.11.1997 | 1 |
Articles of Association |
TIF | 172.78 KB | 22.09.2011 | 26.06.1997 | 7 |
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 | 193.02 KB | 27.04.2018 | 27.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 82.96 KB | 27.04.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 18.18 KB | 08.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.49 KB | 27.04.2018 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 18.09.2017 | 18.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 34.77 KB | 14.09.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 19.06.2017 | 19.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.56 KB | 19.06.2017 | 07.06.2017 | 1 |
Application |
TIF | 566.52 KB | 15.06.2017 | 06.06.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 85.29 KB | 15.06.2017 | 06.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.98 KB | 08.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.74 KB | 10.01.2015 | 02.12.2014 | 2 |
Application |
TIF | 99.02 KB | 10.01.2015 | 27.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.36 KB | 10.01.2015 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 22.09.2011 | 20.09.2011 | 2 |
Application |
TIF | 117.03 KB | 22.09.2011 | 14.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.64 KB | 22.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 22.09.2011 | 29.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 61.11 KB | 22.09.2011 | 24.08.2007 | 3 |
Application |
TIF | 104.79 KB | 22.09.2011 | 23.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 22.09.2011 | 23.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.69 KB | 22.09.2011 | 23.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 22.09.2011 | 31.08.2004 | 2 |
Registration certificates |
TIF | 201.72 KB | 22.09.2011 | 31.08.2004 | 2 |
Application |
TIF | 259.29 KB | 22.09.2011 | 24.08.2004 | 8 |
Announcement regarding the legal address |
TIF | 11.62 KB | 22.09.2011 | 28.07.2004 | 1 |
Consent of the auditor |
TIF | 9.83 KB | 22.09.2011 | 28.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 22.09.2011 | 28.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 22.09.2011 | 28.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 22.09.2011 | 28.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.5 KB | 22.09.2011 | 22.07.2004 | 2 |
List of members of the Board / Supervisory Board |
TIF | 26.5 KB | 22.09.2011 | 14.03.2003 | 2 |
Receipts on the publication and state fees |
TIF | 47.82 KB | 22.09.2011 | 05.03.2003 | 2 |
Submission/Application |
TIF | 9.22 KB | 22.09.2011 | 03.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 22.09.2011 | 01.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.46 KB | 22.09.2011 | 27.12.1999 | 2 |
Application |
TIF | 17.04 KB | 22.09.2011 | 13.12.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 28.47 KB | 22.09.2011 | 13.12.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.2 KB | 22.09.2011 | 13.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.83 KB | 22.09.2011 | 13.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.54 KB | 22.09.2011 | 13.12.1999 | 1 |
Sample report |
TIF | 19.43 KB | 22.09.2011 | 13.12.1999 | 1 |
Copy of the personal identification document |
TIF | 68.94 KB | 22.09.2011 | 21.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.8 KB | 22.09.2011 | 30.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.88 KB | 22.09.2011 | 24.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 22.09.2011 | 24.10.1997 | 1 |
Submission/Application |
TIF | 22.73 KB | 22.09.2011 | 24.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.61 KB | 22.09.2011 | 26.06.1997 | 1 |
Registration certificates |
TIF | 131.08 KB | 22.09.2011 | 26.06.1997 | 2 |
Application |
TIF | 125.84 KB | 22.09.2011 | 18.06.1997 | 4 |
Sample report |
TIF | 22.81 KB | 22.09.2011 | 17.06.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 22.09.2011 | 16.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 22.09.2011 | 16.06.1997 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 162.88 KB | 22.09.2011 | 04.07.1996 | 5 |
Other documents |
TIF | 55.7 KB | 22.09.2011 | 03.12.1993 | 1 |
Copy of the personal identification document |
TIF | 44.02 KB | 22.09.2011 | 09.10.1992 | 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