Zeltkalnes aptieka, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
47 by profit
59 by paid taxes
31 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zeltkalnes aptieka" |
| Registration number, date | 43202004596, 25.07.1995 |
| VAT number | LV43202004596 from 05.05.2004 Europe VAT register |
| Register, date | Commercial Register, 26.05.2010 |
| Legal address | Krasta iela 1, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 4 600 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 45.34 | 44.55 | 37.54 |
| Personal income tax (thousands, €) | 10.81 | 10.32 | 8.68 |
| Statutory social insurance contributions (thousands, €) | 19.7 | 19.49 | 16.59 |
| 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)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| CSP industry
Redakcija NACE 2.0 |
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 |
|||
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. | 26.05.2010 |
* 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 % | 5 | € 920 | € 4 600 | 07.06.2016 | 19.07.2016 |
Contacts in cooperation with
Apply information changes
"Zeltkalnes aptieka", SIA
Raiņa 28, Balvi, Balvu nov., LV-4501 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Dz.Zeltkalnes individuālais uzņēmums "ZELTKALNES APTIEKA" | Until 26.05.2010 | 15 years ago |
|---|
Historical addresses
| Balvi, Vidzemes iela 2a | Until 29.08.2003 | 22 years ago |
|---|---|---|
| Balvu rajons, Balvi, Krasta iela 1 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | PDF (78.96 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (79.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (79.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (79.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (125.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015. pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (482.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (320.37 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (596.47 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (627.34 KB) | ||
2005 |
Annual report | 01.08.2018 | TIF (538.94 KB) | ||
2004 |
Annual report | 01.08.2018 | TIF (654.87 KB) | ||
2003 |
Annual report | 01.08.2018 | TIF (560.95 KB) | ||
2002 |
Annual report | 01.08.2018 | TIF (468.58 KB) | ||
2001 |
Annual report | 01.08.2018 | TIF (413.71 KB) | ||
2000 |
Annual report | 01.08.2018 | TIF (444.65 KB) | ||
1999 |
Annual report | 01.08.2018 | TIF (519.6 KB) | ||
1998 |
Annual report | 01.08.2018 | TIF (377.57 KB) | ||
1996 |
Annual report | 01.08.2018 | TIF (435.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.45 KB | 02.08.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 13.38 KB | 02.08.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 70.45 KB | 02.08.2016 | 07.06.2016 | 3 |
Articles of Association |
TIF | 21.8 KB | 01.08.2018 | 26.01.2010 | 1 |
Articles of Association |
TIF | 13.89 KB | 01.08.2018 | 15.10.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 50.04 KB | 01.08.2018 | 15.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 33.09 KB | 01.08.2018 | 23.07.2003 | 1 |
Articles of Association |
TIF | 225.44 KB | 01.08.2018 | 14.07.1995 | 6 |
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 | 56.56 KB | 02.08.2016 | 19.07.2016 | 2 |
Application |
TIF | 126.19 KB | 02.08.2016 | 07.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.03 KB | 02.08.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.91 KB | 01.08.2018 | 26.05.2010 | 2 |
Registration certificates |
TIF | 29.73 KB | 01.08.2018 | 26.05.2010 | 1 |
Application |
TIF | 465.47 KB | 01.08.2018 | 18.05.2010 | 8 |
Consent of a member of the Board / executive director |
TIF | 35.91 KB | 01.08.2018 | 18.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.49 KB | 01.08.2018 | 26.01.2010 | 1 |
Auditor’s opinion |
TIF | 60.8 KB | 01.08.2018 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 01.08.2018 | 26.10.2009 | 1 |
Announcement regarding the reorganisation |
TIF | 25.3 KB | 01.08.2018 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 01.08.2018 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 01.08.2018 | 29.08.2003 | 1 |
Registration certificates |
TIF | 69.25 KB | 01.08.2018 | 29.08.2003 | 1 |
Registration certificates |
TIF | 89.69 KB | 01.08.2018 | 29.08.2003 | 1 |
Application |
TIF | 15.25 KB | 01.08.2018 | 21.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.4 KB | 01.08.2018 | 24.07.2003 | 2 |
Owner’s decisions |
TIF | 11.84 KB | 01.08.2018 | 23.07.2003 | 1 |
Other documents |
TIF | 100.58 KB | 01.08.2018 | 30.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.07 KB | 01.08.2018 | 21.09.2000 | 2 |
Announcement regarding the legal address |
TIF | 45.23 KB | 01.08.2018 | 08.09.2000 | 1 |
Other documents |
TIF | 27.91 KB | 01.08.2018 | 17.08.2000 | 1 |
Sample report |
TIF | 24.8 KB | 01.08.2018 | 08.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.87 KB | 01.08.2018 | 25.07.1995 | 1 |
Registration certificates |
TIF | 43.4 KB | 01.08.2018 | 25.07.1995 | 1 |
Registration certificates |
TIF | 46.32 KB | 01.08.2018 | 25.07.1995 | 1 |
Sample report |
TIF | 19.21 KB | 01.08.2018 | 19.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 45.59 KB | 01.08.2018 | 14.07.1995 | 2 |
Submission/Application |
TIF | 19.12 KB | 01.08.2018 | 13.07.1995 | 1 |
Other documents |
TIF | 89.06 KB | 01.08.2018 | 01.06.1995 | 2 |
Application |
TIF | 66.22 KB | 01.08.2018 | 03.12.1993 | 2 |
Other documents |
TIF | 61.73 KB | 01.08.2018 | 03.12.1993 | 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