SALDUS ZAĻĀ APTIEKA, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
29 by profit
23 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALDUS ZAĻĀ APTIEKA"
Registration number, date 48503005061, 05.11.1996
VAT number LV48503005061 from 03.04.1998 Europe VAT register
Register, date Commercial Register, 03.03.2003
Legal address Lielā iela 15, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 844 EUR, registered payment 29.10.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 187.92 190.96 211.16
Personal income tax (thousands, €) 42.15 39.73 41.88
Statutory social insurance contributions (thousands, €) 74.69 72.82 77.96
Average employees count 18 17 20

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 2.1
Farmaceitisku produktu mazumtirdzniecība (47.73)
CSP industry
Redakcija NACE 2.0
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: as a company member/shareholder

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.  20.11.2009
* 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 % 4 € 711 € 2 844 24.10.2014 29.10.2014

Apply information changes

"Saldus Zaļā aptieka", SIA

Lielā 15, Saldus, Saldus nov., LV-3801 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical addresses

Saldus, Lielā iela 15 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PNG

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
GP vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
SZA vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
SZA vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
SZA vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
SZA vadibas zin. 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
SZA vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
SZA vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
SZA vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
SZA vadibas zinojums JPEG

2011

Annual report 03.05.2012  TIF (677.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.16 KB)

2010

Annual report 29.04.2011  TIF (667.43 KB)

2009

Annual report 29.04.2010  TIF (726.68 KB)

2008

Annual report 29.04.2009  TIF (705.91 KB)

2007

Annual report 14.05.2008  TIF (825.35 KB)

2006

Annual report 22.06.2007  TIF (723.89 KB)

2005

Annual report 25.11.2009  TIF (578.39 KB)

2004

Annual report 25.11.2009  TIF (407.79 KB)

2003

Annual report 25.11.2009  TIF (887.56 KB)

2002

Annual report 25.11.2009  TIF (1.01 MB)

2001

Annual report 24.11.2009  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 24.11.2009  TIF (1.07 MB)

1998

Annual report 24.11.2009  TIF (1.27 MB)

1997

Annual report 24.11.2009  TIF (934.04 KB)

1996

Annual report 24.11.2009  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.71 KB 12.11.2014 24.10.2014 2

Amendments to the Articles of Association

TIF 22.83 KB 12.11.2014 01.10.2014 1

Articles of Association

TIF 38.2 KB 12.11.2014 01.10.2014 1

Shareholders’ register

TIF 17.95 KB 31.05.2013 15.05.2013 1

Shareholders’ register

TIF 20.13 KB 23.10.2012 12.10.2012 1

Articles of Association

TIF 47.62 KB 25.11.2009 20.11.2006 1

Articles of Association

TIF 46.17 KB 25.11.2009 24.02.2003 1

Shareholders’ register

TIF 13.49 KB 25.11.2009 24.02.2003 1

Amendments to the Articles of Association

TIF 25.57 KB 25.11.2009 23.07.2001 2

Amendments to the Articles of Association

TIF 31.6 KB 24.11.2009 07.08.1998 2

Regulations for the increase/reduction of the equity

TIF 24.46 KB 25.11.2009 1

Articles of Association

TIF 657.54 KB 24.11.2009 11

Regulations for the increase/reduction of the equity

TIF 24.02 KB 24.11.2009 1

Shareholders’ register

TIF 13.03 KB 24.11.2009 1

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 41.85 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.76 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 140.22 KB 27.02.2018 27.02.2018 5

Decisions / letters / protocols of public notaries

TIF 74.51 KB 12.11.2014 29.10.2014 2

Application

TIF 204.34 KB 12.11.2014 24.10.2014 3

Protocols/decisions of a company/organisation

TIF 43.86 KB 12.11.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

TIF 51.45 KB 31.05.2013 29.05.2013 1

Application

TIF 91.28 KB 31.05.2013 15.05.2013 2

Protocols/decisions of a company/organisation

TIF 31.87 KB 31.05.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

TIF 50.16 KB 23.10.2012 16.10.2012 2

Application

TIF 139.25 KB 23.10.2012 12.10.2012 2

Protocols/decisions of a company/organisation

TIF 31.64 KB 23.10.2012 12.10.2012 1

Decisions / letters / protocols of public notaries

TIF 58.22 KB 24.11.2009 20.11.2009 1

Application

TIF 184.01 KB 24.11.2009 17.11.2009 3

Receipts on the publication and state fees

TIF 53.13 KB 24.11.2009 17.11.2009 2

Protocols/decisions of a company/organisation

TIF 31.52 KB 24.11.2009 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 58.13 KB 25.11.2009 24.11.2006 1

Application

TIF 149.87 KB 25.11.2009 21.11.2006 3

Receipts on the publication and state fees

TIF 79.29 KB 25.11.2009 21.11.2006 2

Protocols/decisions of a company/organisation

TIF 31.36 KB 25.11.2009 20.11.2006 1

Decisions / letters / protocols of public notaries

TIF 47.32 KB 25.11.2009 03.05.2005 1

Receipts on the publication and state fees

TIF 64.12 KB 25.11.2009 28.04.2005 2

Application

TIF 228.63 KB 25.11.2009 27.04.2005 3

Consent of the auditor

TIF 12.83 KB 25.11.2009 27.04.2005 1

Protocols/decisions of a company/organisation

TIF 43.26 KB 25.11.2009 15.04.2005 1

Decisions / letters / protocols of public notaries

TIF 58.79 KB 25.11.2009 03.03.2003 1

Registration certificates

TIF 159.36 KB 25.11.2009 03.03.2003 1

Application

TIF 278.2 KB 25.11.2009 24.02.2003 7

Protocols/decisions of a company/organisation

TIF 16.6 KB 25.11.2009 24.02.2003 1

Receipts on the publication and state fees

TIF 36.48 KB 25.11.2009 21.02.2003 2

Decisions / letters / protocols of public notaries

TIF 37.07 KB 25.11.2009 23.07.2002 1

Receipts on the publication and state fees

TIF 51.16 KB 25.11.2009 16.07.2002 2

Submission/Application

TIF 21.31 KB 25.11.2009 15.07.2002 1

Protocols/decisions of a company/organisation

TIF 19.55 KB 25.11.2009 11.06.2002 1

Decisions / letters / protocols of public notaries

TIF 27.59 KB 25.11.2009 23.07.2001 1

Receipts on the publication and state fees

TIF 80.35 KB 25.11.2009 09.07.2001 1

Protocols/decisions of a company/organisation

TIF 20.73 KB 25.11.2009 03.05.2001 1

Decisions / letters / protocols of public notaries

TIF 20.08 KB 24.11.2009 07.08.1998 1

Application

TIF 213.4 KB 24.11.2009 04.08.1998 4

Receipts on the publication and state fees

TIF 40.79 KB 24.11.2009 03.08.1998 1

Protocols/decisions of a company/organisation

TIF 19.72 KB 24.11.2009 30.07.1998 1

Bank statements or other document regarding the payment of the equity

TIF 25.52 KB 24.11.2009 28.07.1998 1

Sample report

TIF 44.11 KB 24.11.2009 02.01.1998 1

Application

TIF 275.54 KB 24.11.2009 05.11.1996 4

Decisions / letters / protocols of public notaries

TIF 20.71 KB 24.11.2009 05.11.1996 1

Registration certificates

TIF 186.16 KB 24.11.2009 05.11.1996 1

Specimen signature without Identity number

TIF 18.04 KB 24.11.2009 05.11.1996 1

Receipts on the publication and state fees

TIF 146.75 KB 24.11.2009 04.11.1996 2

Announcement regarding the legal address

TIF 39.39 KB 24.11.2009 25.10.1996 1

Submission/Application

TIF 23.38 KB 25.11.2009 1

Appraisal reports

TIF 41.03 KB 24.11.2009 2

Copy of the personal identification document

TIF 41.4 KB 24.11.2009 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