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RŪJIENAS APTIEKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RŪJIENAS APTIEKA"
Registration number, date 44103007925, 25.10.1994
VAT number LV44103007925 from 20.02.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.07.2004
Legal address Rīgas iela 3, Rūjiena, Valmieras nov., LV-4240 Check address owners
Fixed capital 16 360 EUR, registered payment 16.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 75.92 73.20 68.98
Personal income tax (thousands, €) 15.44 14.51 13.40
Statutory social insurance contributions (thousands, €) 34.26 33.19 29.91
Average employees count 6 6 7

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
Field from SRS
Redakcija NACE 2.0
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)

True beneficiaries

Spēkā no Status
10.02.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.05.2010
* 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

10 % 2 € 818 € 1 636 08.12.2022 10.02.2023

Natural person

5 % 1 € 818 € 818 08.12.2022 10.02.2023

Natural person

5 % 1 € 818 € 818 08.12.2022 10.02.2023

Natural person

5 % 1 € 818 € 818 08.12.2022 10.02.2023

Natural person

5 % 1 € 818 € 818 08.12.2022 10.02.2023

Natural person

25 % 5 € 818 € 4 090 20.01.2015 16.02.2015

Natural person

25 % 5 € 818 € 4 090 20.01.2015 16.02.2015

Natural person

20 % 4 € 818 € 3 272 20.01.2015 16.02.2015

Apply information changes

"Rūjienas aptieka", SIA

Rīgas 3, Rūjiena, Valmieras nov., LV-4240 Check address owners

Medikamentu tirdzniecība, aptiekas

https://www.aptieka1.lv/lv/map/rujienas-aptieka/

Historical company names

Sabiedrība ar ierobežotu atbildību "RŪJIENAS APTIEKA" Until 30.10.1998 27 years ago

Historical addresses

Valmieras rajons, Rūjiena, Liepu 11a-17 Until 30.10.1998 27 years ago
Valmieras rajons, Rūjiena, Rīgas iela 3 Until 03.07.2009 16 years ago
Rūjienas nov., Rūjiena, Rīgas iela 3 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (1.01 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (1.09 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (1.07 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (512.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (1.98 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (570.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (604.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  PDF (810.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (449.62 KB) €9.00

2015

Annual report 25.02.2016  TIF (658.56 KB) €8.00

2014

Annual report 27.02.2015  TIF (671.7 KB) €7.00

2013

Annual report 05.03.2014  TIF (575.52 KB)

2012

Annual report 04.03.2013  TIF (1.17 MB)

2011

Annual report 03.04.2012  TIF (1.15 MB)

2010

Annual report 21.02.2011  TIF (605.28 KB)

2009

Annual report 24.03.2010  TIF (466.76 KB)

2008

Annual report 10.03.2009  TIF (591.9 KB)

2007

Annual report 05.03.2008  TIF (631.09 KB)

2006

Annual report 14.04.2007  TIF (1.09 MB)

2005

Annual report 27.05.2020  TIF (460.98 KB)

2004

Annual report 27.05.2020  TIF (469.74 KB)

2003

Annual report 27.05.2020  TIF (1.26 MB)

2002

Annual report 27.05.2020  TIF (1.52 MB)

2001

Annual report 27.05.2020  TIF (1.35 MB)

2000

Annual report 27.05.2020  TIF (1.39 MB)

1999

Annual report 27.05.2020  TIF (1.05 MB)

1998

Annual report 27.05.2020  TIF (887.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 114.8 KB 06.02.2023 08.12.2022 4

Amendments to the Articles of Association

TIF 108.93 KB 27.05.2020 19.05.2020 5

Articles of Association

TIF 145.11 KB 27.05.2020 19.05.2020 6

Amendments to the Articles of Association

TIF 20.76 KB 17.02.2015 20.01.2015 1

Articles of Association

TIF 137.7 KB 17.02.2015 20.01.2015 2

Shareholders’ register

TIF 1.2 MB 17.02.2015 20.01.2014 3

Shareholders’ register

TIF 19.16 KB 21.08.2012 15.08.2012 1

Shareholders’ register

TIF 27.48 KB 27.05.2020 15.05.2007 1

Articles of Association

TIF 98.3 KB 27.05.2020 30.06.2004 2

Regulations for the increase/reduction of the equity

TIF 34.12 KB 27.05.2020 30.06.2004 1

Shareholders’ register

TIF 22.09 KB 27.05.2020 30.06.2004 1

Articles of Association

TIF 871 KB 27.05.2020 20.10.1998 12

Articles of Association

TIF 444.98 KB 27.05.2020 20.11.1995 7

Regulations for the increase/reduction of the equity

TIF 29.17 KB 27.05.2020 20.11.1995 1

Shareholders’ register

TIF 23.93 KB 27.05.2020 20.11.1995 1

Articles of Association

TIF 194.42 KB 27.05.2020 24.10.1994 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 310.46 KB 10.02.2023 29.12.2022 1

Decisions / judgements of courts and other law enforcement authorities

TIF 278.58 KB 06.02.2023 24.10.2022 4

Decisions / judgements of courts and other law enforcement authorities

TIF 135.4 KB 09.02.2023 06.04.2022 1

Decisions / letters / protocols of public notaries

RTF 191.03 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 02.06.2020 02.06.2020 2

Application

TIF 128.79 KB 02.06.2020 19.05.2020 3

Protocols/decisions of a company/organisation

TIF 114.55 KB 02.06.2020 19.05.2020 5

Notice of a member of the Board regarding the resignation

TIF 15.5 KB 02.06.2020 18.05.2020 1

Decisions / letters / protocols of public notaries

TIF 102.78 KB 17.02.2015 16.02.2015 2

Application

TIF 331.77 KB 17.02.2015 20.01.2015 2

Protocols/decisions of a company/organisation

TIF 94.13 KB 17.02.2015 20.01.2015 1

Decisions / letters / protocols of public notaries

TIF 30.19 KB 21.08.2012 21.08.2012 1

Application

TIF 79.31 KB 27.05.2020 15.08.2012 2

Decisions / judgements of courts and other law enforcement authorities

TIF 87.25 KB 27.05.2020 31.07.2012 2

Decisions / letters / protocols of public notaries

TIF 59.72 KB 27.05.2020 29.05.2010 1

Application

TIF 259.97 KB 27.05.2020 20.05.2010 5

Consent of a member of the Board / executive director

TIF 45.24 KB 27.05.2020 20.05.2010 2

Consent of a member of the Board / executive director

TIF 43.41 KB 27.05.2020 20.05.2010 2

Protocols/decisions of a company/organisation

TIF 32.08 KB 27.05.2020 20.05.2010 1

Decisions / letters / protocols of public notaries

TIF 53.18 KB 27.05.2020 20.06.2007 1

Receipts on the publication and state fees

TIF 34.99 KB 27.05.2020 15.06.2007 2

Application

TIF 229.88 KB 27.05.2020 29.05.2007 4

Protocols/decisions of a company/organisation

TIF 38 KB 27.05.2020 29.05.2007 1

Decisions / letters / protocols of public notaries

TIF 52.59 KB 27.05.2020 21.07.2004 1

Registration certificates

TIF 27.06 KB 27.05.2020 21.07.2004 1

Receipts on the publication and state fees

TIF 37.46 KB 27.05.2020 02.07.2004 2

Announcement regarding the legal address

TIF 10.86 KB 27.05.2020 30.06.2004 1

Application

TIF 151.35 KB 27.05.2020 30.06.2004 4

Statement of the Board regarding the payment of the equity

TIF 15.11 KB 27.05.2020 30.06.2004 1

Consent of the auditor

TIF 10.06 KB 27.05.2020 30.06.2004 1

Consent of a member of the Board / executive director

TIF 24.63 KB 27.05.2020 30.06.2004 2

Protocols/decisions of a company/organisation

TIF 78.48 KB 27.05.2020 30.06.2004 2

Decisions / letters / protocols of public notaries

TIF 30.9 KB 27.05.2020 26.10.2001 1

Protocols/decisions of a company/organisation

TIF 33.52 KB 27.05.2020 09.10.2001 1

Sample report

TIF 19.5 KB 27.05.2020 09.10.2001 1

Application

TIF 15.19 KB 27.05.2020 27.09.2001 1

Receipts on the publication and state fees

TIF 44.67 KB 27.05.2020 27.09.2001 2

Decisions / letters / protocols of public notaries

TIF 20.7 KB 27.05.2020 30.10.1998 1

Registration certificates

TIF 67.43 KB 27.05.2020 30.10.1998 1

Receipts on the publication and state fees

TIF 180 KB 27.05.2020 23.10.1998 2

Application

TIF 24.89 KB 27.05.2020 20.10.1998 1

Protocols/decisions of a company/organisation

TIF 93.91 KB 27.05.2020 20.10.1998 2

Cover letter

TIF 10.91 KB 27.05.2020 19.01.1998 1

Sample report

TIF 32.78 KB 27.05.2020 30.12.1997 1

Purchase/lease agreement

TIF 498.73 KB 27.05.2020 18.12.1997 9

Protocols/decisions of a company/organisation

TIF 19.36 KB 27.05.2020 28.05.1996 1

Application

TIF 139.66 KB 27.05.2020 20.11.1995 4

Appraisal reports

TIF 19.99 KB 27.05.2020 20.11.1995 1

Protocols/decisions of a company/organisation

TIF 24.14 KB 27.05.2020 20.11.1995 1

Protocols/decisions of a company/organisation

TIF 12.09 KB 27.05.2020 20.11.1995 1

Submission/Application

TIF 14.46 KB 27.05.2020 15.11.1995 2

Application

TIF 136.23 KB 27.05.2020 25.10.1994 4

Decisions / letters / protocols of public notaries

TIF 19.96 KB 27.05.2020 25.10.1994 1

Registration certificates

TIF 47.19 KB 27.05.2020 25.10.1994 1

Registration certificates

TIF 102.32 KB 27.05.2020 25.10.1994 1

Registration certificates

TIF 47.06 KB 27.05.2020 25.10.1994 1

Specimen signature without Identity number

TIF 13.09 KB 27.05.2020 25.10.1994 1

Appraisal reports

TIF 13.12 KB 27.05.2020 24.10.1994 1

Copy of the personal identification document

TIF 76.16 KB 27.05.2020 2

Copy of the personal identification document

TIF 30.23 KB 27.05.2020 1

Other documents

TIF 20.55 KB 27.05.2020 1

Receipts on the publication and state fees

TIF 9.8 KB 27.05.2020 1

Receipts on the publication and state fees

TIF 11.55 KB 27.05.2020 1

Specimen signature without Identity number

TIF 10 KB 27.05.2020 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