STEFĀNIJAS APTIEKA, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 11.08.2017
Business form Limited Liability Company
Registered name SIA "STEFĀNIJAS APTIEKA"
Registration number, date 40103954442, 15.12.2015
VAT number None (excluded 11.08.2017) Europe VAT register
Register, date Commercial Register, 15.12.2015
Legal address Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR , registered 15.12.2015 (registered payment 15.12.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

Historical addresses

Rīga, Mūkusalas iela 41 Until 28.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 15.12.2015 - 31.12.2016 11.05.2017  PDF (218.79 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 188.69 KB 30.11.2016 23.09.2016 3

Amendments to the Articles of Association

 TIF 19.46 KB 05.05.2016 19.04.2016 1

Articles of Association

 TIF 96 KB 05.05.2016 19.04.2016 2

Shareholders’ register

TIF 134.91 KB 05.05.2016 19.04.2016 3

Articles of Association

 DOCX 14.95 KB 10.12.2015 09.12.2015 1

Articles of Association

 DOCX 14.95 KB 10.12.2015 09.12.2015 1

Memorandum of Association

 DOCX 18.68 KB 10.12.2015 09.12.2015 1

Memorandum of Association

 DOCX 18.68 KB 10.12.2015 09.12.2015 1

Shareholders’ register

DOCX 18.07 KB 10.12.2015 09.12.2015 1

Shareholders’ register

DOCX 18.07 KB 10.12.2015 09.12.2015 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

 TIF 47.07 KB 30.11.2016 17.11.2016 2

Cover letter

 TIF 28.17 KB 30.11.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 59.63 KB 05.05.2016 28.04.2016 2

Application

 TIF 552.72 KB 05.05.2016 19.04.2016 5

Confirmation or consent to legal address

 TIF 25.43 KB 05.05.2016 19.04.2016 1

Protocols/decisions of a company/organisation

 TIF 80.81 KB 05.05.2016 19.04.2016 2

Protocols/decisions of a company/organisation

 TIF 20.16 KB 05.05.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.48 KB 15.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 15.12.2015 15.12.2015 2

Announcement regarding the legal address

 EDOC 38.07 KB 10.12.2015 10.12.2015 1

Announcement regarding the legal address

 DOCX 18.41 KB 10.12.2015 10.12.2015 1

Application

 DOCX 22.7 KB 10.12.2015 10.12.2015 2

Application

 EDOC 42.65 KB 10.12.2015 10.12.2015 2

Bank statements or other document regarding the payment of the equity

PDF 181.18 KB 10.12.2015 10.12.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 106.16 KB 10.12.2015 10.12.2015 2

Confirmation or consent to legal address

 JPG 329.93 KB 10.12.2015 10.12.2015 2

Confirmation or consent to legal address

 EDOC 252.49 KB 10.12.2015 10.12.2015 2

Articles of Association

 EDOC 34.79 KB 10.12.2015 09.12.2015 1

Memorandum of Association

 EDOC 38.31 KB 10.12.2015 09.12.2015 1

Shareholders’ register

EDOC 37.46 KB 10.12.2015 09.12.2015 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