Valdas aptieka, SIA
Limited Liability Company, Micro company
Place in branch
66 by paid taxes
34 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 "Valdas aptieka" |
| Registration number, date | 41201004270, 02.08.1994 |
| VAT number | LV41201004270 from 18.08.2004 Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | "Mežrūpnieki", Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.06.2015 |
| 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, €) | 32.04 | 30.54 | 28.11 |
| Personal income tax (thousands, €) | 4.24 | 3.59 | 4.28 |
| Statutory social insurance contributions (thousands, €) | 7.39 | 6.59 | 8.62 |
| Average employees count | 2 | 2 | 3 |
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) |
| Types of activities from statues | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.06.2017 |
* 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 | 10.12.2020 | 17.12.2020 |
Contacts in cooperation with
Apply information changes
"Valdas aptieka", SIA
"Mežrūpnieki", Ugāle, Ugāles pagasts, Ventspils nov., LV-3615 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Plūksnas Ventspils rajona individuālais uzņēmums "VALDAS APTIEKA" | Until 15.07.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils rajons, Ugāles pagasts, "Audzes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils nov., Ugāles pag., "Audzes" | Until 19.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (252.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (83.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (369.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (241.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (294.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (249.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | PDF (266.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| aptieka1 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | PDF (2.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdas aptieka 003 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (957.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RAR (805.65 KB) | |
2007 |
Annual report | 13.01.2009 | TIF (355.44 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (540.27 KB) | ||
2005 |
Annual report | 02.11.2011 | TIF (846.7 KB) | ||
2004 |
Annual report | 02.11.2011 | TIF (769.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.95 KB | 14.12.2020 | 10.12.2020 | 2 |
Shareholders’ register |
TIF | 49.73 KB | 26.06.2017 | 01.06.2017 | 3 |
Articles of Association |
TIF | 16.45 KB | 26.06.2017 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 63.1 KB | 08.06.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 56.14 KB | 08.06.2015 | 21.05.2015 | 2 |
Articles of Association |
TIF | 38.19 KB | 26.06.2017 | 21.08.2013 | 1 |
Articles of Association |
TIF | 16.23 KB | 26.06.2017 | 20.10.2011 | 1 |
Articles of Association |
TIF | 21.6 KB | 26.06.2017 | 29.06.2010 | 1 |
Articles of Association |
TIF | 22.82 KB | 26.06.2017 | 01.07.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 29.97 KB | 26.06.2017 | 01.07.2004 | 1 |
Shareholders’ register |
TIF | 7.06 KB | 26.06.2017 | 01.07.2004 | 1 |
Articles of Association |
TIF | 17.98 KB | 26.06.2017 | 09.05.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 39.2 KB | 26.06.2017 | 09.05.2004 | 2 |
Articles of Association |
TIF | 173.46 KB | 26.06.2017 | 23.08.1999 | 6 |
Articles of Association |
TIF | 61.57 KB | 26.06.2017 | 02.08.1994 | 3 |
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 | 65.84 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
TIF | 220.56 KB | 14.12.2020 | 10.12.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.51 KB | 14.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
TIF | 134.54 KB | 20.06.2017 | 20.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 26.06.2017 | 08.06.2015 | 1 |
Application |
TIF | 107.13 KB | 26.06.2017 | 04.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.89 KB | 26.06.2017 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 26.06.2017 | 26.08.2013 | 1 |
Application |
TIF | 109.28 KB | 26.06.2017 | 22.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.72 KB | 26.06.2017 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 26.06.2017 | 19.02.2013 | 1 |
Application |
TIF | 100.94 KB | 26.06.2017 | 15.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 262.49 KB | 26.06.2017 | 01.11.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 26.06.2017 | 24.10.2011 | 1 |
Application |
TIF | 125.27 KB | 26.06.2017 | 20.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.08 KB | 26.06.2017 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 26.06.2017 | 01.07.2010 | 1 |
Application |
TIF | 199.63 KB | 26.06.2017 | 29.06.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 26.06.2017 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 26.06.2017 | 02.07.2007 | 1 |
Application |
TIF | 88.33 KB | 26.06.2017 | 28.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.3 KB | 26.06.2017 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.21 KB | 26.06.2017 | 27.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 26.06.2017 | 15.07.2004 | 1 |
Registration certificates |
TIF | 38.8 KB | 26.06.2017 | 15.07.2004 | 1 |
Application |
TIF | 69.36 KB | 26.06.2017 | 01.07.2004 | 4 |
Consent of the auditor |
TIF | 5.23 KB | 26.06.2017 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.48 KB | 26.06.2017 | 29.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 26.06.2017 | 10.06.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 16.05 KB | 26.06.2017 | 17.05.2004 | 1 |
Auditor’s opinion |
TIF | 23.58 KB | 26.06.2017 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.21 KB | 26.06.2017 | 23.08.1999 | 1 |
Registration certificates |
TIF | 42.32 KB | 26.06.2017 | 23.08.1999 | 1 |
Application |
TIF | 35.63 KB | 26.06.2017 | 09.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.64 KB | 26.06.2017 | 09.08.1999 | 2 |
Sample report |
TIF | 16.22 KB | 26.06.2017 | 09.08.1999 | 1 |
Application |
TIF | 42.37 KB | 26.06.2017 | 02.08.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 10.91 KB | 26.06.2017 | 02.08.1994 | 1 |
Registration certificates |
TIF | 18.69 KB | 26.06.2017 | 02.08.1994 | 1 |
Registration certificates |
TIF | 19.11 KB | 26.06.2017 | 02.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 18.69 KB | 26.06.2017 | 29.07.1994 | 1 |
Other documents |
TIF | 13.54 KB | 26.06.2017 | 27.06.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 36.04 KB | 26.06.2017 | 26.06.1992 | 1 |
Copy of the personal identification document |
TIF | 53.72 KB | 26.06.2017 | 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.
Request documents in Company register