SAULES APTIEKA, SIA

Limited Liability Company, Average company
Place in branch
10 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAULES APTIEKA"
Registration number, date 40003373494, 05.01.1998
VAT number LV40003373494 from 15.01.1998 Europe VAT register
Register, date Commercial Register, 19.04.2004
Legal address Krūzes iela 38, Rīga, LV-1002 Check address owners
Fixed capital 256 116 EUR, registered payment 11.05.2016
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, €) 1581.69 1471.4 1180.89
Personal income tax (thousands, €) 215.4 194.39 143.34
Statutory social insurance contributions (thousands, €) 443.17 388.33 293.1
Average employees count 86 79 69

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   12.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2013

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.  16.07.2009

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 % 256 116 € 1 € 256 116 Latvia 10.03.2016 11.05.2016

Apply information changes

ML

"Saules aptieka", SIA

Ojāra Vācieša 13, Rīga LV-1004 Check address owners

Medikamentu vairumtirdzniecība

http://www.saulesaptieka.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "APTIEKA "SAULE"" Until 19.04.2004 20 years ago

Historical addresses

Rīgas rajons, Ādažu pagasts, "Vecvārnas" Until 25.10.2004 20 years ago
Rīga, Ojāra Vācieša iela 13 Until 11.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
GP SAU 2023 el EDOC
RZ Saules aptieka 30.07.24 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.10.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 03.06.2011  TIF (559.43 KB)

2009

Annual report 21.05.2010  TIF (549.67 KB)

2008

Annual report 14.07.2009  TIF (550.73 KB)

2007

Annual report 14.08.2008  TIF (339.29 KB)

2006

Annual report 23.03.2007  TIF (377.56 KB)

2005

Annual report 22.09.2006  TIF (161.4 KB)

2004

Annual report 05.08.2019  TIF (283.44 KB)

2003

Annual report 05.08.2019  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 05.08.2019  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 05.08.2019  TIF (484.42 KB)

2000

Annual report 05.08.2019  TIF (502.06 KB)

1999

Annual report 05.08.2019  TIF (497.61 KB)

1998

Annual report 05.08.2019  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 85.13 KB 10.06.2019 06.06.2019 3

Articles of Association

TIF 94.81 KB 05.08.2019 10.03.2016 3

Shareholders’ register

TIF 46.77 KB 05.08.2019 10.03.2016 2

Articles of Association

TIF 73.01 KB 20.12.2013 22.08.2013 2

Amendments to the Articles of Association

TIF 11.92 KB 20.12.2013 13.07.2009 1

Articles of Association

TIF 46.66 KB 20.12.2013 13.07.2009 1

Shareholders’ register

TIF 23.39 KB 05.08.2019 02.02.2009 1

Shareholders’ register

TIF 30.27 KB 05.08.2019 03.05.2005 1

Shareholders’ register

TIF 23 KB 05.08.2019 31.01.2005 1

Shareholders’ register

TIF 25.07 KB 05.08.2019 13.04.2004 1

Articles of Association

TIF 195.36 KB 20.12.2013 13.04.2004 4

Amendments to the Articles of Association

TIF 41.47 KB 20.12.2013 29.12.2001 2

Amendments to the Articles of Association

TIF 41.4 KB 05.08.2019 24.07.2001 3

Amendments to the Articles of Association

TIF 37.03 KB 20.12.2013 24.07.2001 2

Regulations for the increase/reduction of the equity

TIF 42.37 KB 05.08.2019 20.06.2001 1

Regulations for the increase/reduction of the equity

TIF 48.6 KB 05.08.2019 28.12.2000 1

Amendments to the Articles of Association

TIF 39.19 KB 20.12.2013 28.12.2000 2

Amendments to the Articles of Association

TIF 39.44 KB 20.12.2013 14.07.2000 2

Regulations for the increase/reduction of the equity

TIF 45.88 KB 05.08.2019 31.05.2000 1

Articles of Association

TIF 35.48 KB 05.08.2019 25.02.1999 3

Amendments to the Articles of Association

TIF 30.09 KB 20.12.2013 25.02.1999 2

Regulations for the increase/reduction of the equity

TIF 49.35 KB 05.08.2019 23.02.1999 1

Memorandum of Association

TIF 27.32 KB 05.08.2019 29.12.1997 1

Articles of Association

TIF 364.65 KB 20.12.2013 29.12.1997 7

Amendments to the Articles of Association

TIF 27.1 KB 05.08.2019 1

Regulations for the increase/reduction of the equity

TIF 52.36 KB 05.08.2019 1

Amendments to the Articles of Association

TIF 11.32 KB 20.12.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Receipts on the publication and state fees

TIF 18.92 KB 05.08.2019 14.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

RTF 52.75 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

RTF 52.53 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 11.06.2019 11.06.2019 2

Application

TIF 169.75 KB 10.06.2019 06.06.2019 5

Protocols/decisions of a company/organisation

TIF 71.26 KB 10.06.2019 06.06.2019 3

Application

TIF 89.4 KB 05.06.2019 27.05.2019 3

Confirmation or consent to legal address

TIF 13.17 KB 05.06.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

TIF 48.81 KB 05.08.2019 11.05.2016 2

Application

TIF 101.67 KB 05.08.2019 10.03.2016 3

Power of attorney, act of empowerment

TIF 18.43 KB 05.08.2019 10.03.2016 1

Protocols/decisions of a company/organisation

TIF 79.86 KB 05.08.2019 10.03.2016 3

Decisions / letters / protocols of public notaries

TIF 62.96 KB 05.08.2019 29.10.2014 2

Application

TIF 82.12 KB 05.08.2019 15.10.2014 2

Protocols/decisions of a company/organisation

TIF 57.88 KB 05.08.2019 15.10.2014 3

Decisions / letters / protocols of public notaries

TIF 43.92 KB 05.08.2019 23.08.2013 2

Application

TIF 113.83 KB 05.08.2019 22.08.2013 4

Consent of a member of the Board / executive director

TIF 38.31 KB 05.08.2019 22.08.2013 2

Protocols/decisions of a company/organisation

TIF 67.89 KB 05.08.2019 22.08.2013 2

Decisions / letters / protocols of public notaries

TIF 48.87 KB 05.08.2019 16.07.2009 1

Receipts on the publication and state fees

TIF 18.56 KB 05.08.2019 14.07.2009 1

Application

TIF 124.64 KB 05.08.2019 13.07.2009 4

Protocols/decisions of a company/organisation

TIF 42.34 KB 05.08.2019 13.07.2009 1

Sample report

TIF 27.53 KB 05.08.2019 13.07.2009 1

Receipts on the publication and state fees

TIF 34.6 KB 05.08.2019 03.02.2009 1

Application

TIF 99.86 KB 05.08.2019 02.02.2009 3

Decisions / letters / protocols of public notaries

TIF 49.81 KB 05.08.2019 10.07.2007 1

Decisions / letters / protocols of public notaries

TIF 49.84 KB 05.08.2019 10.07.2007 1

Receipts on the publication and state fees

TIF 18.66 KB 05.08.2019 09.07.2007 1

Receipts on the publication and state fees

TIF 23.78 KB 05.08.2019 09.07.2007 1

Application

TIF 144.48 KB 05.08.2019 06.07.2007 5

Consent of a member of the Board / executive director

TIF 10.85 KB 05.08.2019 05.07.2007 1

Consent of a member of the Board / executive director

TIF 10.35 KB 05.08.2019 05.07.2007 1

Protocols/decisions of a company/organisation

TIF 26.04 KB 05.08.2019 05.07.2007 1

Application

TIF 62.07 KB 05.08.2019 03.05.2005 3

Power of attorney, act of empowerment

TIF 23.14 KB 05.08.2019 03.05.2005 1

Application

TIF 58.63 KB 05.08.2019 31.01.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 22.14 KB 05.08.2019 31.01.2005 1

Decisions / letters / protocols of public notaries

TIF 29.05 KB 05.08.2019 25.10.2004 1

Receipts on the publication and state fees

TIF 17.48 KB 05.08.2019 18.10.2004 1

Receipts on the publication and state fees

TIF 17.73 KB 05.08.2019 18.10.2004 1

Announcement regarding the legal address

TIF 22.71 KB 05.08.2019 15.10.2004 1

Application

TIF 57.59 KB 05.08.2019 15.10.2004 3

Power of attorney, act of empowerment

TIF 21.65 KB 05.08.2019 15.10.2004 1

Decisions / letters / protocols of public notaries

TIF 50.58 KB 05.08.2019 19.04.2004 1

Registration certificates

TIF 99.77 KB 05.08.2019 19.04.2004 1

Receipts on the publication and state fees

TIF 15.05 KB 05.08.2019 15.04.2004 1

Receipts on the publication and state fees

TIF 22.57 KB 05.08.2019 15.04.2004 1

Announcement regarding the legal address

TIF 10.39 KB 05.08.2019 13.04.2004 1

Application

TIF 91.29 KB 05.08.2019 13.04.2004 4

Application

TIF 24.28 KB 05.08.2019 13.04.2004 1

Consent of a member of the Board / executive director

TIF 11.36 KB 05.08.2019 13.04.2004 1

Consent of a member of the Board / executive director

TIF 11.28 KB 05.08.2019 13.04.2004 1

Protocols/decisions of a company/organisation

TIF 44.13 KB 05.08.2019 13.04.2004 1

Decisions / letters / protocols of public notaries

TIF 43.91 KB 05.08.2019 08.10.2003 1

Receipts on the publication and state fees

TIF 24.84 KB 05.08.2019 07.10.2003 1

Receipts on the publication and state fees

TIF 25.74 KB 05.08.2019 07.10.2003 1

Protocols/decisions of a company/organisation

TIF 24.98 KB 05.08.2019 01.10.2003 1

Submission/Application

TIF 18.75 KB 05.08.2019 01.10.2003 1

Decisions / letters / protocols of public notaries

TIF 24.64 KB 05.08.2019 15.01.2002 1

Receipts on the publication and state fees

TIF 16.57 KB 05.08.2019 11.01.2002 1

Receipts on the publication and state fees

TIF 23.34 KB 05.08.2019 11.01.2002 1

Application

TIF 27.07 KB 05.08.2019 29.12.2001 1

Protocols/decisions of a company/organisation

TIF 24 KB 05.08.2019 29.12.2001 1

Protocols/decisions of a company/organisation

TIF 23.14 KB 05.08.2019 29.12.2001 1

Decisions / letters / protocols of public notaries

TIF 29.08 KB 05.08.2019 25.07.2001 1

Bank statements or other document regarding the payment of the equity

TIF 23.59 KB 05.08.2019 24.07.2001 1

Protocols/decisions of a company/organisation

TIF 36.1 KB 05.08.2019 24.07.2001 1

Receipts on the publication and state fees

TIF 22.08 KB 05.08.2019 24.07.2001 1

Receipts on the publication and state fees

TIF 24.89 KB 05.08.2019 24.07.2001 1

Bank statements or other document regarding the payment of the equity

TIF 20.95 KB 05.08.2019 21.06.2001 1

Protocols/decisions of a company/organisation

TIF 17.38 KB 05.08.2019 20.06.2001 1

Power of attorney, act of empowerment

TIF 24.92 KB 05.08.2019 11.01.2001 1

Power of attorney, act of empowerment

TIF 28.31 KB 05.08.2019 29.12.2000 1

Receipts on the publication and state fees

TIF 16.09 KB 05.08.2019 29.12.2000 1

Protocols/decisions of a company/organisation

TIF 25.53 KB 05.08.2019 28.12.2000 1

Submission/Application

TIF 21.15 KB 05.08.2019 28.12.2000 1

Sample report

TIF 23.59 KB 05.08.2019 27.12.2000 1

Copy of the personal identification document

TIF 65.21 KB 05.08.2019 06.10.2000 2

Copy of the personal identification document

TIF 82.35 KB 05.08.2019 06.10.2000 2

Decisions / letters / protocols of public notaries

TIF 36.27 KB 05.08.2019 14.09.2000 1

Receipts on the publication and state fees

TIF 13.21 KB 05.08.2019 14.09.2000 1

Protocols/decisions of a company/organisation

TIF 33.59 KB 05.08.2019 13.09.2000 1

Submission/Application

TIF 31.13 KB 05.08.2019 13.09.2000 1

Sample report

TIF 28.6 KB 05.08.2019 12.09.2000 1

Submission/Application

TIF 25.61 KB 05.08.2019 24.07.2000 1

Decisions / letters / protocols of public notaries

TIF 38.75 KB 05.08.2019 18.07.2000 1

Power of attorney, act of empowerment

TIF 28.43 KB 05.08.2019 17.07.2000 1

Receipts on the publication and state fees

TIF 13.62 KB 05.08.2019 17.07.2000 1

Submission/Application

TIF 24.61 KB 05.08.2019 17.07.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.79 KB 05.08.2019 14.07.2000 1

Protocols/decisions of a company/organisation

TIF 31.08 KB 05.08.2019 14.07.2000 1

Other documents

TIF 43.56 KB 05.08.2019 03.07.2000 1

Protocols/decisions of a company/organisation

TIF 21.13 KB 05.08.2019 31.05.2000 1

Other documents

TIF 7.82 KB 05.08.2019 04.03.1999 1

Receipts on the publication and state fees

TIF 17.52 KB 05.08.2019 26.02.1999 1

Receipts on the publication and state fees

TIF 18.97 KB 05.08.2019 26.02.1999 1

Application

TIF 24.72 KB 05.08.2019 25.02.1999 2

Statement of the Board regarding the payment of the equity

TIF 16.62 KB 05.08.2019 25.02.1999 1

Statement of the Board regarding the payment of the equity

TIF 15.02 KB 05.08.2019 25.02.1999 1

Protocols/decisions of a company/organisation

TIF 27.76 KB 05.08.2019 25.02.1999 1

Protocols/decisions of a company/organisation

TIF 16.5 KB 05.08.2019 23.02.1999 1

Other documents

TIF 71.46 KB 05.08.2019 02.09.1998 2

Decisions / letters / protocols of public notaries

TIF 25.24 KB 05.08.2019 07.04.1998 1

Submission/Application

TIF 42.58 KB 05.08.2019 02.04.1998 1

Other documents

TIF 73.68 KB 05.08.2019 31.03.1998 3

Protocols/decisions of a company/organisation

TIF 66.52 KB 05.08.2019 31.03.1998 2

Other documents

TIF 42.14 KB 05.08.2019 11.03.1998 2

Protocols/decisions of a company/organisation

TIF 32.8 KB 05.08.2019 11.03.1998 1

Decisions / letters / protocols of public notaries

TIF 19.63 KB 05.08.2019 05.01.1998 1

Power of attorney, act of empowerment

TIF 16.18 KB 05.08.2019 05.01.1998 1

Registration certificates

TIF 54.11 KB 05.08.2019 05.01.1998 1

Registration certificates

TIF 57.28 KB 05.08.2019 05.01.1998 1

Application

TIF 140.84 KB 05.08.2019 30.12.1997 4

Receipts on the publication and state fees

TIF 28.03 KB 05.08.2019 30.12.1997 2

Bank statements or other document regarding the payment of the equity

TIF 15.93 KB 05.08.2019 29.12.1997 1

Receipts on the publication and state fees

TIF 28.23 KB 05.08.2019 29.12.1997 2

Other documents

TIF 166.4 KB 05.08.2019 26.09.1996 2

Copy of the personal identification document

TIF 69.64 KB 05.08.2019 24.04.1996 2

Copy of the personal identification document

TIF 65.49 KB 05.08.2019 16.11.1993 2

Decisions / letters / protocols of public notaries

TIF 21.64 KB 05.08.2019 1

Other documents

TIF 61.18 KB 05.08.2019 2

Other documents

TIF 25.54 KB 05.08.2019 2

Sample report

TIF 33.96 KB 05.08.2019 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