AB Aptieka, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 25.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Aptieka" |
| Registration number, date | 40003329871, 20.02.1997 |
| VAT number | None (excluded 25.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Rīga, Vaļņu iela 28 Check address owners |
| Fixed capital | 35 500 EUR , registered 24.05.2016 (registered payment 24.05.2016: 35 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.67 | 2.84 | 2.37 |
| Personal income tax (thousands, €) | 0.78 | 0.91 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 1.29 | 1.51 | 1.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|
Historical company names
| SIA "Mēness aptieka" | Until 23.11.2017 | 8 years ago |
|---|---|---|
| SIA "APTIEKAS NAMS" | Until 24.05.2012 | 13 years ago |
| SIA "RĪGAS VECPILSĒTAS APTIEKA" | Until 01.12.2004 | 21 year ago |
Historical addresses
| Rīga, Audēju iela 20 | Until 03.08.2005 | 20 years ago |
|---|---|---|
| Rīga, Maskavas iela 78 | Until 09.01.1998 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP MA 2017 vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP MA VAD ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP MA 2015 val-zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP MA 2012 vad-zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin AN 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin-AN 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | ZIP (22.46 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (275.8 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (170.83 KB) | ||
2006 |
Annual report | 18.07.2007 | PDF (311.08 KB) | ||
2005 |
Annual report | 18.10.2006 | PDF (305.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.24 KB | 23.11.2017 | 17.11.2017 | 1 |
Articles of Association |
DOCX | 15.43 KB | 23.11.2017 | 17.11.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 15.83 KB | 20.05.2016 | 19.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.83 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOCX | 15.32 KB | 20.05.2016 | 18.05.2016 | 1 |
Articles of Association |
DOCX | 15.32 KB | 20.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 20.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 20.05.2016 | 18.05.2016 | 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 | 68.45 KB | 25.01.2018 | 25.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.35 KB | 24.01.2018 | 24.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.92 KB | 24.01.2018 | 24.01.2018 | 1 |
Application |
DOCX | 43.03 KB | 25.01.2018 | 10.01.2018 | 1 |
Application |
EDOC | 57.15 KB | 25.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194 KB | 05.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 05.12.2017 | 05.12.2017 | 1 |
Application |
DOCX | 41.89 KB | 05.12.2017 | 29.11.2017 | 1 |
Application |
EDOC | 54.14 KB | 05.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.78 KB | 05.12.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.97 KB | 05.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 23.11.2017 | 23.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.72 KB | 23.11.2017 | 17.11.2017 | 1 |
Articles of Association |
EDOC | 27.96 KB | 23.11.2017 | 17.11.2017 | 1 |
Application |
EDOC | 60.64 KB | 23.11.2017 | 17.11.2017 | 1 |
Application |
DOCX | 49.16 KB | 23.11.2017 | 17.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.92 KB | 23.11.2017 | 17.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.1 KB | 23.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 24.05.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.65 KB | 20.05.2016 | 19.05.2016 | 1 |
Application |
EDOC | 34.38 KB | 20.05.2016 | 19.05.2016 | 1 |
Application |
DOCX | 21.83 KB | 20.05.2016 | 19.05.2016 | 1 |
Application |
DOCX | 21.83 KB | 20.05.2016 | 19.05.2016 | 1 |
Articles of Association |
EDOC | 28.08 KB | 20.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.46 KB | 20.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.24 KB | 20.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.46 KB | 20.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 31.57 KB | 20.05.2016 | 18.05.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.08.2017 |
LETA | Ogrē atklās jaunu "Mēness aptieku" |
29.08.2017 |
LETA | "Mēness aptieku" pārvaldītājas apgrozījums pērn pieaudzis par 20,2% |
28.08.2017 |
LETA | Jaunas "Mēness aptiekas" izveidē Ogrē investēti vairāk nekā 30 000 eiro |
09.06.2017 |
LETA | Divu "Māras aptieku" pārvaldītāja Lielvārdes novadā iegādājas "Mēness aptieku" franšīzi |
07.12.2016 |
LETA | Par AS "Veselības centru apvienība" valdes priekšsēdētāju kļuvusi "Centrālās laboratorijas" valdes priekšsēdētāja Stella Lapiņa |
08.07.2016 |
LETA | "Mēness aptieku" pārvaldītāja pērn apgrozījusi 103,2 miljonus eiro |
23.02.2015 |
LETA | Par "Mēness aptieku" tīkla un "Recipe Plus" valdes priekšsēdētāju kļuvis Juskove |