SUNTAŽU APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
76 by profit
75 by paid taxes
32 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 | Sabiedrība ar ierobežotu atbildību "SUNTAŽU APTIEKA" |
| Registration number, date | 40002065891, 04.08.1997 |
| VAT number | LV40002065891 from 24.07.2018 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | "Aptieka", Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.06.2014 |
| 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, €) | 21.07 | 18.28 | 15.97 |
| Personal income tax (thousands, €) | 3.16 | 2.85 | 2.8 |
| Statutory social insurance contributions (thousands, €) | 7.46 | 6.12 | 5.37 |
| Average employees count | 4 | 4 | 4 |
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 18.06.2018 | 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 | 18.06.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 13.06.2018 | 18.06.2018 |
Contacts in cooperation with
Apply information changes
"Suntažu aptieka", SIA
"Aptieka", Suntaži, Suntažu pagasts, Ogres nov., LV-5060 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Dz.Laģes Ogres rajona individuālais uzņēmums "SUNTAŽU APTIEKA '97" | Until 20.02.2001 | 24 years ago |
|---|
Historical addresses
| Ogres rajons, Suntažu pagasts, "Aptiekas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Suntažu pag., "Aptiekas" | Until 20.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2023 | PDF (80.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (80.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (80.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (80.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (80.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (266.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (277.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (705.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | HTML (89.85 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | HTML (99.18 KB) | |
2009 |
Annual report | 09.04.2010 | TIF (1.23 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 23.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 24.04.2007 | TIF (633.54 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (618.85 KB) | ||
2004 |
Annual report | 17.11.2017 | TIF (748.16 KB) | ||
2003 |
Annual report | 17.11.2017 | TIF (783.56 KB) | ||
2002 |
Annual report | 17.11.2017 | TIF (690.67 KB) | ||
2001 |
Annual report | 17.11.2017 | TIF (949.03 KB) | ||
2000 |
Annual report | 17.11.2017 | TIF (847.89 KB) | ||
1999 |
Annual report | 17.11.2017 | TIF (893.19 KB) | ||
1998 |
Annual report | 17.11.2017 | TIF (1.12 MB) | ||
1997 |
Annual report | 17.11.2017 | TIF (901.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.91 KB | 15.06.2018 | 13.06.2018 | 2 |
Shareholders’ register |
TIF | 94.12 KB | 03.11.2017 | 02.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.6 KB | 17.11.2017 | 25.04.2014 | 1 |
Articles of Association |
TIF | 96.49 KB | 17.11.2017 | 25.04.2014 | 3 |
Shareholders’ register |
TIF | 44.51 KB | 17.11.2017 | 25.04.2014 | 2 |
Articles of Association |
TIF | 120.95 KB | 17.11.2017 | 27.09.2004 | 5 |
Shareholders’ register |
TIF | 13.74 KB | 17.11.2017 | 27.09.2004 | 1 |
Articles of Association |
TIF | 325.08 KB | 17.11.2017 | 02.02.2001 | 7 |
Articles of Association |
TIF | 174.38 KB | 17.11.2017 | 5 |
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 | 70.26 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 386.42 KB | 15.06.2018 | 13.06.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 47.44 KB | 15.06.2018 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 331.53 KB | 03.11.2017 | 19.10.2017 | 7 |
Documents attesting the transfer of shares |
TIF | 107.88 KB | 20.10.2017 | 19.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.33 KB | 20.10.2017 | 19.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 17.11.2017 | 02.06.2014 | 2 |
Application |
TIF | 130.56 KB | 17.11.2017 | 25.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 17.11.2017 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 17.11.2017 | 23.10.2007 | 2 |
Application |
TIF | 264.99 KB | 17.11.2017 | 18.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 17.11.2017 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.01 KB | 17.11.2017 | 18.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 17.11.2017 | 05.10.2004 | 1 |
Registration certificates |
TIF | 103.73 KB | 17.11.2017 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.16 KB | 17.11.2017 | 28.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.53 KB | 17.11.2017 | 27.09.2004 | 1 |
Application |
TIF | 99.19 KB | 17.11.2017 | 27.09.2004 | 3 |
Consent of the auditor |
TIF | 10.5 KB | 17.11.2017 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 17.11.2017 | 27.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.41 KB | 17.11.2017 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 17.11.2017 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 17.11.2017 | 20.02.2001 | 1 |
Registration certificates |
TIF | 55.22 KB | 17.11.2017 | 20.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 25.26 KB | 17.11.2017 | 02.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.27 KB | 17.11.2017 | 02.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 17.11.2017 | 30.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.96 KB | 17.11.2017 | 29.01.2001 | 1 |
Other documents |
TIF | 19.87 KB | 17.11.2017 | 26.01.1999 | 1 |
Sample report |
TIF | 26.6 KB | 17.11.2017 | 07.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.23 KB | 17.11.2017 | 04.08.1997 | 1 |
Registration certificates |
TIF | 48.05 KB | 17.11.2017 | 04.08.1997 | 1 |
Application |
TIF | 61.67 KB | 17.11.2017 | 24.07.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 21.97 KB | 17.11.2017 | 10.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 39.78 KB | 17.11.2017 | 10.07.1997 | 2 |
Sample report |
TIF | 30.5 KB | 17.11.2017 | 10.07.1997 | 1 |
Other documents |
TIF | 77.09 KB | 17.11.2017 | 22.09.1994 | 1 |
Copy of the personal identification document |
TIF | 159.84 KB | 17.11.2017 | 18.01.1993 | 1 |
Application |
TIF | 124.11 KB | 17.11.2017 | 4 | |
Registration certificates |
TIF | 106.29 KB | 17.11.2017 | 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