Vakcīna, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
18 by profit
13 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vakcīna"
Registration number, date 40003551465, 26.06.2001
VAT number LV40003551465 from 17.05.2004 Europe VAT register
Register, date Commercial Register, 28.06.2004
Legal address Meistaru iela 7, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 298 788 EUR, registered payment 01.07.2015
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, €) 834.32 504.92 522.25
Personal income tax (thousands, €) 51.78 45.75 45.07
Statutory social insurance contributions (thousands, €) 95.43 86.18 86.54
Average employees count 14 15 15

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.0
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2020
* 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

SIA "Arbor Medical Korporācija"

Reg. no. 40003547099
Ķekavas nov., Ķekavas pag., Valdlauči, Meistaru iela 7

100 % 21 € 14 228 € 298 788 Latvia 05.11.2021 11.11.2021

Apply information changes

"Vakcīna", SIA

Lielvārdes 68, Rīga LV-1006 Check address owners

Medikamentu vairumtirdzniecība

http://www.vakcinas.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "VAKCĪNA" Until 28.06.2004 21 year ago

Historical addresses

Rīga, Lielvārdes iela 68 Until 05.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums2023 Vakcina PDF
Zinojums2023 Vakcina PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
B 2 Vakcina atzinums PDF
Vadibas zinojums21062022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidentes atzinums PDF
VZ14062021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin27042020 PDF
Zinojums SIA VAKC NA PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Akcept ts Vakcina SIA Atzinums 1 PDF
VZ06042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
20042018 PDF
Revidenta zinojums 2 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums21042017 PDF
revidentu zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
SEB28042016 0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums28042015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 12.08.2011  TIF (658.37 KB)

2009

Annual report 28.04.2010  TIF (576.17 KB)

2008

Annual report 05.06.2009  TIF (670.28 KB)

2007

Annual report 28.05.2008  TIF (424.59 KB)

2006

Annual report 11.05.2007  TIF (375.91 KB)

2005

Annual report 19.12.2006  TIF (316.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.39 KB 11.11.2021 05.11.2021 1

Shareholders’ register

DOCX 19.39 KB 11.11.2021 05.11.2021 1

Shareholders’ register

DOCX 19.55 KB 05.10.2020 24.09.2020 1

Shareholders’ register

TIF 69.11 KB 01.10.2020 27.06.2015 2

Articles of Association

TIF 16.48 KB 01.10.2020 25.06.2015 1

Articles of Association

TIF 27.04 KB 01.10.2020 25.06.2015 1

Articles of Association

TIF 44.32 KB 05.06.2015 12.08.2010 1

Shareholders’ register

TIF 20.01 KB 05.06.2015 12.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.32 KB 05.11.2024 04.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 11.11.2021 11.11.2021 2

Application

DOCX 55.18 KB 11.11.2021 05.11.2021 1

Application

EDOC 60.34 KB 11.11.2021 05.11.2021 1

Shareholders’ register

EDOC 41.65 KB 11.11.2021 05.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 05.10.2020 05.10.2020 2

Application

DOCX 50.94 KB 05.10.2020 24.09.2020 1

Application

EDOC 56.17 KB 05.10.2020 24.09.2020 1

Shareholders’ register

EDOC 62.61 KB 05.10.2020 24.09.2020 1

Protocols/decisions of a company/organisation

DOCX 12.12 KB 05.10.2020 06.08.2020 1

Protocols/decisions of a company/organisation

PDF 988.79 KB 05.10.2020 06.08.2020 1

Protocols/decisions of a company/organisation

EDOC 833.83 KB 05.10.2020 06.08.2020 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