Valdekas aptieka, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
82 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Valdekas aptieka"
Registration number, date 43603006956, 22.09.1994
VAT number LV43603006956 from 17.05.2004 Europe VAT register
Register, date Commercial Register, 24.12.2004
Legal address Skolas iela 13 – 13, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 3 268 EUR, registered payment 25.06.2015
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, €) 12.82 12.58 13.26
Personal income tax (thousands, €) 3.36 3.25 2.93
Statutory social insurance contributions (thousands, €) 7.14 6.89 6.29
Average employees count 2 2 2
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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   05.08.2011

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.  21.10.2009
* 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

50.06 % 409 € 4 € 1 636 Latvia 13.06.2015 25.06.2015

Natural person

49.94 % 408 € 4 € 1 632 Latvia 13.06.2015 25.06.2015

Apply information changes

"Valdekas aptieka", SIA

Rīgas 20C, Jelgava, LV-3002 Check address owners

Medikamentu tirdzniecība, aptiekas

http://www.pavingrosim.lv

Historical company names

SIA "VALDEKAS APTIEKA" Until 24.12.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "VALDEKAS APTIEKA" Until 06.09.1996 28 years ago

Historical addresses

Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Skolas iela 13-13 Until 24.12.2004 20 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Skolas iela 13-13 Until 03.07.2009 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 13 - 13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 20240511 130336 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.05.2021  ZIP €11.00
Annual report 2020 PDF
CCF08052021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.05.2020  ZIP €11.00
Annual report 2019 PDF
vz2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (435.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
CCF24042018 0001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 JPG

2014

 Annual report 01.01.2014 - 30.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
VZ 2103 PDF

2012

 Annual report 01.01.2012 - 29.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VZ-2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010VA TXT

2009

 Annual report: Board statement 01.12.2009 - 31.12.2009 29.04.2010  XML (65.46 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TXT (31 KB)

2007

 Annual report 01.08.2008  TIF (297.34 KB)

2006

 Annual report 16.08.2007  TIF (278.56 KB)

2005

 Annual report 06.12.2019  TIF (781.39 KB)

2003

 Annual report 06.12.2019  TIF (185.32 KB)

2002

 Annual report 06.12.2019  TIF (311.66 KB)

2001

 Annual report 06.12.2019  TIF (446.99 KB)

2000

 Annual report 06.12.2019  TIF (556.72 KB)

1999

 Annual report 06.12.2019  TIF (676.11 KB)

1998

 Annual report 06.12.2019  TIF (747.42 KB)

1997

 Annual report 06.12.2019  TIF (929.83 KB)

1996

 Annual report 06.12.2019  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.73 KB 26.06.2015 13.06.2015 1

Articles of Association

 TIF 26.22 KB 26.06.2015 13.06.2015 1

Shareholders’ register

TIF 231.21 KB 26.06.2015 13.06.2015 3

Articles of Association

 TIF 15.83 KB 08.08.2011 27.07.2011 1

Shareholders’ register

TIF 12.54 KB 08.08.2011 27.07.2011 1

Shareholders’ register

TIF 14.54 KB 06.12.2019 26.09.2006 1

Articles of Association

 TIF 22.68 KB 06.12.2019 20.12.2004 1

Amendments to the Articles of Association

 TIF 31.76 KB 06.12.2019 30.06.1998 1

Amendments to the Articles of Association

 TIF 57.21 KB 06.12.2019 30.08.1996 1

Amendments to the Articles of Association

 TIF 32.5 KB 06.12.2019 13.12.1995 1

Articles of Association

 TIF 933.94 KB 06.12.2019 20.09.1994 16

Memorandum of association

 TIF 147.09 KB 06.12.2019 19.09.1994 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

 TIF 77.89 KB 26.06.2015 25.06.2015 2

Application

 TIF 175.05 KB 26.06.2015 13.06.2015 2

Protocols/decisions of a company/organisation

 TIF 61.6 KB 26.06.2015 13.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.8 KB 08.08.2011 05.08.2011 2

Application

 TIF 125.31 KB 08.08.2011 28.07.2011 4

Protocols/decisions of a company/organisation

 TIF 26.48 KB 08.08.2011 27.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 57.18 KB 06.12.2019 21.10.2009 2

Application

 TIF 115.02 KB 06.12.2019 19.10.2009 2

Receipts on the publication and state fees

 TIF 17.42 KB 06.12.2019 17.10.2009 1

Receipts on the publication and state fees

 TIF 17 KB 06.12.2019 17.10.2009 1

Protocols/decisions of a company/organisation

 TIF 29.5 KB 06.12.2019 16.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.24 KB 06.12.2019 03.10.2006 2

Application

 TIF 100.7 KB 06.12.2019 26.09.2006 4

Protocols/decisions of a company/organisation

 TIF 11.48 KB 06.12.2019 26.09.2006 1

Sample report

 TIF 34.97 KB 06.12.2019 26.09.2006 1

Receipts on the publication and state fees

 TIF 19.16 KB 06.12.2019 22.09.2006 1

Receipts on the publication and state fees

 TIF 18.69 KB 06.12.2019 22.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 58.78 KB 06.12.2019 24.12.2004 2

Registration certificates

 TIF 28.51 KB 06.12.2019 24.12.2004 1

Receipts on the publication and state fees

 TIF 26.9 KB 06.12.2019 21.12.2004 1

Receipts on the publication and state fees

 TIF 23.92 KB 06.12.2019 21.12.2004 1

Application

 TIF 192.08 KB 06.12.2019 20.12.2004 7

Consent of the auditor

 TIF 9.28 KB 06.12.2019 20.12.2004 1

Protocols/decisions of a company/organisation

 TIF 22.23 KB 06.12.2019 20.12.2004 1

Power of attorney, act of empowerment

 TIF 16.94 KB 06.12.2019 31.12.1999 1

Decisions / letters / protocols of public notaries

 TIF 21.17 KB 06.12.2019 20.07.1998 1

Receipts on the publication and state fees

 TIF 27.71 KB 06.12.2019 03.07.1998 1

Protocols/decisions of a company/organisation

 TIF 45.93 KB 06.12.2019 30.06.1998 1

Submission/Application

 TIF 5.97 KB 06.12.2019 30.06.1998 1

Submission/Application

 TIF 9.91 KB 06.12.2019 30.06.1998 1

Other documents

 TIF 30.98 KB 06.12.2019 20.06.1998 1

Sample report

 TIF 48.48 KB 06.12.2019 29.12.1997 1

Decisions / letters / protocols of public notaries

 TIF 22.82 KB 06.12.2019 06.09.1996 1

Receipts on the publication and state fees

 TIF 19.56 KB 06.12.2019 06.09.1996 1

Specimen signature without Identity number

 TIF 18.85 KB 06.12.2019 06.09.1996 1

Submission/Application

 TIF 16.4 KB 06.12.2019 05.09.1996 1

Other documents

 TIF 18.59 KB 06.12.2019 30.08.1996 1

Other documents

 TIF 20.51 KB 06.12.2019 30.08.1996 1

Protocols/decisions of a company/organisation

 TIF 68.56 KB 06.12.2019 30.08.1996 2

Protocols/decisions of a company/organisation

 TIF 70.85 KB 06.12.2019 30.08.1996 2

Submission/Application

 TIF 13.65 KB 06.12.2019 29.08.1996 1

Submission/Application

 TIF 10.94 KB 06.12.2019 29.08.1996 1

Submission/Application

 TIF 26.31 KB 06.12.2019 14.12.1995 1

Other documents

 TIF 39.25 KB 06.12.2019 13.12.1995 1

Protocols/decisions of a company/organisation

 TIF 54.8 KB 06.12.2019 13.12.1995 1

Power of attorney, act of empowerment

 TIF 24.7 KB 06.12.2019 12.12.1995 1

Receipts on the publication and state fees

 TIF 21.64 KB 06.12.2019 09.12.1995 2

Other documents

 TIF 15.15 KB 06.12.2019 24.04.1995 1

Other documents

 TIF 58.47 KB 06.12.2019 09.02.1995 1

Other documents

 TIF 15.03 KB 06.12.2019 06.02.1995 1

Application

 TIF 142.03 KB 06.12.2019 22.09.1994 4

Decisions / letters / protocols of public notaries

 TIF 16.74 KB 06.12.2019 22.09.1994 1

Receipts on the publication and state fees

 TIF 21.55 KB 06.12.2019 22.09.1994 1

Receipts on the publication and state fees

 TIF 22.16 KB 06.12.2019 22.09.1994 1

Registration certificates

 TIF 43.18 KB 06.12.2019 22.09.1994 1

Registration certificates

 TIF 47.33 KB 06.12.2019 22.09.1994 1

Specimen signature without Identity number

 TIF 16.59 KB 06.12.2019 22.09.1994 1

Confirmation or consent to legal address

 TIF 15.24 KB 06.12.2019 20.09.1994 1

Protocols/decisions of a company/organisation

 TIF 44.09 KB 06.12.2019 20.09.1994 1

Appraisal reports

 TIF 31.29 KB 06.12.2019 19.09.1994 1

Other documents

 TIF 28.77 KB 06.12.2019 19.09.1994 1

Copy of the personal identification document

 TIF 17.88 KB 06.12.2019 14.02.1994 1

Copy of the personal identification document

 TIF 27.9 KB 06.12.2019 14.02.1994 1

Copy of the personal identification document

 TIF 21.88 KB 06.12.2019 28.01.1993 1

Copy of the personal identification document

 TIF 20.77 KB 06.12.2019 28.01.1993 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