SPROĢES aptieka "BAIBA", SIA
Limited Liability Company, Micro company
Place in branch
143 by turnover
111 by profit
89 by paid taxes
35 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 "SPROĢES aptieka "BAIBA"" |
| Registration number, date | 49002002099, 25.03.1993 |
| VAT number | LV49002002099 from 24.08.2004 Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | "Delfīni" – 2, Kolka, Kolkas pag., Talsu nov., LV-3275 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.05.2016 |
| 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, €) | 5.35 | 4.78 | 4.72 |
| Personal income tax (thousands, €) | 1.26 | 1.14 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 2.17 | 2.42 |
| Average employees count | 1 | 1 | 1 |
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 | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 08.11.2023 | |
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 % | 4 | € 710 | € 2 840 | Latvia | 16.05.2016 | 26.05.2016 |
Contacts in cooperation with
Apply information changes
"Sproģes aptieka "Baiba"", SIA
"Zītari", Kolka, Kolkas pagasts, Talsu nov., LV-3275 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Individuālais uzņēmums "B.Sproģes aptieka "BAIBA"" | Until 20.11.2001 | 23 years ago |
|---|
Historical addresses
| Talsu rajons, Kolkas pagasts, "Delfīni"-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Dundagas nov., Kolkas pag., "Delfīni"-2 | Until 04.12.2015 | 9 years ago |
| Dundagas nov., Kolkas pag., Kolka, "Delfini" | Until 18.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baiba vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baiba vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Baiba vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Baiba vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Baiba vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baiba vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baiba vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| B Sproges Aptieka vad.zin. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (8.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.02.2009 | DOCX (34.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 12.54 KB | 08.11.2023 | 25.10.2023 | 1 |
Articles of Association |
ASICE | 12.57 KB | 08.11.2023 | 25.10.2023 | 1 |
Articles of Association |
TIF | 392.56 KB | 18.08.2021 | 01.11.2001 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 32.53 KB | 08.11.2023 | 02.11.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 11.83 KB | 08.11.2023 | 25.10.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 12.15 KB | 08.11.2023 | 25.10.2023 | 1 |
Application |
TIF | 122.73 KB | 18.08.2021 | 05.11.2001 | 4 |
Appraisal reports |
TIF | 43.21 KB | 18.08.2021 | 01.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.79 KB | 18.08.2021 | 01.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.34 KB | 18.08.2021 | 18.06.1997 | 2 |
Application |
TIF | 42.16 KB | 18.08.2021 | 17.06.1997 | 2 |
Sample report |
TIF | 29.88 KB | 18.08.2021 | 17.06.1997 | 1 |
Copy of the personal identification document |
TIF | 45.02 KB | 18.08.2021 | 16.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.27 KB | 18.08.2021 | 25.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 18.08.2021 | 25.03.1993 | 1 |
Registration certificates |
TIF | 28.1 KB | 18.08.2021 | 25.03.1993 | 1 |
Application |
TIF | 49.12 KB | 18.08.2021 | 16.03.1993 | 2 |
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.
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