VIRŠU APTIEKA, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
89 by profit
57 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 | SIA "VIRŠU APTIEKA" |
| Registration number, date | 52103017471, 10.01.1997 |
| VAT number | LV52103017471 from 23.09.1998 Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Viršu iela 1A, Liepāja, LV-3402 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 26.06.2015 |
| 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, €) | 50.91 | 44.97 | 45.83 |
| Personal income tax (thousands, €) | 11.13 | 9.97 | 10.57 |
| Statutory social insurance contributions (thousands, €) | 21.16 | 18.92 | 21.73 |
| Average employees count | 4 | 4 | 5 |
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 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2008 |
* 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 |
54 % | 27 | € 142 | € 3 834 | Latvia | 17.06.2015 | 26.06.2015 |
Natural person |
24 % | 12 | € 142 | € 1 704 | Latvia | 17.06.2015 | 26.06.2015 |
Natural person |
22 % | 11 | € 142 | € 1 562 | Latvia | 17.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
"Viršu aptieka", SIA
Viršu 1A, Liepāja LV-3402 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIRŠU APTIEKA" | Until 31.03.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (636.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (655.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (470.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uznemuma vadibas zinojums.2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadibas zinojums.2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uznemuma vadibas zinojums.2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uznemuma vadibas zinojums.2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemuma vadibas zinojums.2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums.2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums.2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums.2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums.2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums.2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 29.05.2010 | TIF (747.2 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (371.88 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.81 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (3.17 MB) | ||
2005 |
Annual report | 14.12.2017 | TIF (2.16 MB) | ||
2004 |
Annual report | 14.12.2017 | TIF (2.8 MB) | ||
2003 |
Annual report | 14.12.2017 | TIF (2.34 MB) | ||
2002 |
Annual report | 14.12.2017 | TIF (2.68 MB) | ||
2001 |
Annual report | 14.12.2017 | TIF (2.36 MB) | ||
2000 |
Annual report | 14.12.2017 | TIF (2.82 MB) | ||
1999 |
Annual report | 14.12.2017 | TIF (1.3 MB) | ||
1998 |
Annual report | 14.12.2017 | TIF (1.57 MB) | ||
1997 |
Annual report | 14.12.2017 | TIF (1.85 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.97 KB | 03.08.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 56.17 KB | 03.08.2015 | 17.06.2015 | 2 |
Articles of Association |
TIF | 45.63 KB | 14.12.2017 | 27.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 25.11 KB | 14.12.2017 | 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 |
EDOC | 72.16 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 287.61 KB | 28.02.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 03.08.2015 | 26.06.2015 | 1 |
Application |
TIF | 192.97 KB | 03.08.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.03 KB | 03.08.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.4 KB | 14.12.2017 | 15.04.2008 | 2 |
Application |
TIF | 426.96 KB | 14.12.2017 | 10.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.28 KB | 14.12.2017 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.33 KB | 14.12.2017 | 08.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.33 KB | 14.12.2017 | 06.05.2005 | 2 |
Application |
TIF | 223.13 KB | 14.12.2017 | 27.04.2005 | 3 |
Consent of the auditor |
TIF | 9.17 KB | 14.12.2017 | 27.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.66 KB | 14.12.2017 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.63 KB | 14.12.2017 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 78.58 KB | 14.12.2017 | 10.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 14.12.2017 | 26.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 75.96 KB | 14.12.2017 | 12.02.2003 | 2 |
Other documents |
TIF | 24.81 KB | 14.12.2017 | 11.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 14.12.2017 | 11.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.69 KB | 14.12.2017 | 06.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.39 KB | 14.12.2017 | 01.12.1999 | 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