SAULKRASTU APTIEKA R.B., SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
33 by profit
29 by paid taxes
27 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 | SIA "SAULKRASTU APTIEKA R.B." |
| Registration number, date | 40003294989, 21.05.1996 |
| VAT number | LV40003294989 from 30.07.1997 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Ainažu iela 10, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.03.2015 |
| 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, €) | 146.92 | 154.73 | 134.33 |
| Personal income tax (thousands, €) | 29.77 | 29.61 | 26.18 |
| Statutory social insurance contributions (thousands, €) | 59.33 | 54.9 | 49.55 |
| Average employees count | 9 | 8 | 9 |
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 19.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.03.2015 |
* 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 |
95 % | 19 | € 142 | € 2 698 | Latvia | 01.07.2022 | 11.08.2022 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 19.02.2015 | 09.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Saulkrastu aptieka R.B.", SIA
Ainažu 10, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| sabiedrība ar ierobežotu atbildību "SAULKRASTU APTIEKA R.B." | Until 07.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrasti, Ainažu iela 10 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (703.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (728.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (678.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (240.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (326.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (392.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (2.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013. Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SA vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2011 | |||||
2010 |
Annual report | 30.03.2011 | TIF (569.72 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (632.65 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (628.87 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (627.65 KB) | ||
2006 |
Annual report | 06.04.2007 | PDF (381.13 KB) | ||
2005 |
Annual report | 24.03.2006 | PDF (775.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.32 KB | 08.08.2022 | 01.07.2022 | 3 |
Shareholders’ register |
TIF | 64.42 KB | 19.02.2018 | 15.01.2018 | 2 |
Shareholders’ register |
TIF | 54.37 KB | 07.07.2022 | 19.02.2015 | 2 |
Shareholders’ register |
TIF | 108.05 KB | 07.07.2022 | 16.06.2014 | 4 |
Amendments to the Articles of Association |
TIF | 61.54 KB | 08.07.2022 | 05.06.1997 | 2 |
Shareholders’ register |
TIF | 79.17 KB | 08.07.2022 | 05.06.1997 | 1 |
Articles of Association |
TIF | 239.83 KB | 08.07.2022 | 30.04.1996 | 6 |
Memorandum of association |
TIF | 108.95 KB | 08.07.2022 | 25.04.1996 | 2 |
Shareholders’ register |
TIF | 32.82 KB | 08.07.2022 | 25.04.1996 | 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 | 62.1 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
TIF | 87.65 KB | 04.07.2022 | 01.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 99.09 KB | 15.02.2018 | 14.02.2018 | 4 |
Application |
TIF | 89.77 KB | 16.01.2018 | 16.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.83 KB | 08.07.2022 | 30.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 08.07.2022 | 17.06.1997 | 2 |
Sample report |
TIF | 54.93 KB | 08.07.2022 | 17.06.1997 | 2 |
Cover letter |
TIF | 21.45 KB | 08.07.2022 | 05.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.06 KB | 08.07.2022 | 05.06.1997 | 1 |
Purchase/lease agreement |
TIF | 500.69 KB | 08.07.2022 | 30.05.1997 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 17.14 KB | 08.07.2022 | 21.05.1996 | 1 |
Registration certificates |
TIF | 93.13 KB | 08.07.2022 | 21.05.1996 | 1 |
Confirmation or consent to legal address |
TIF | 17.67 KB | 08.07.2022 | 08.05.1996 | 1 |
Application |
TIF | 134.39 KB | 08.07.2022 | 07.05.1996 | 4 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 08.07.2022 | 06.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 08.07.2022 | 06.05.1996 | 1 |
Sample report |
TIF | 36.88 KB | 08.07.2022 | 06.05.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 08.07.2022 | 02.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.3 KB | 07.07.2022 | 02.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.69 KB | 08.07.2022 | 30.04.1996 | 2 |
Copy of the personal identification document |
TIF | 28.31 KB | 08.07.2022 | 28.01.1994 | 1 |
Copy of the personal identification document |
TIF | 33.86 KB | 08.07.2022 | 15.09.1993 | 1 |
Copy of the personal identification document |
TIF | 41.48 KB | 08.07.2022 | 12.07.1993 | 1 |
Copy of the personal identification document |
TIF | 32.54 KB | 08.07.2022 | 07.07.1993 | 1 |
Copy of the personal identification document |
TIF | 26.51 KB | 08.07.2022 | 31.03.1993 | 1 |
Copy of the personal identification document |
TIF | 74.51 KB | 08.07.2022 | 22.03.1993 | 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