APES 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 as a result of reorganization, 27.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APES APTIEKA" |
| Registration number, date | 43202006046, 20.11.1997 |
| VAT number | None (excluded 27.01.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Apes nov., Ape, Pasta iela 6 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.06.2015 (registered payment 29.06.2015: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.74 | 16.73 |
| Personal income tax (thousands, €) | 0 | 0.76 | 4.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.11 | 7.71 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.09.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Lucijas Osipovas individuālais uzņēmums "APES APTIEKA" | Until 14.03.2001 | 24 years ago |
|---|
Historical addresses
| Alūksnes rajons, Ape, Pasta iela 6 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.01.2020 | PDF (94.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017.xml | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2013 | DOCX | ||||
2012 |
Annual report | 05.02.2013 | TIF (459.76 KB) | ||
2011 |
Annual report | 14.02.2012 | TIF (904.67 KB) | ||
2010 |
Annual report | 28.03.2011 | TIF (800.94 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (780.63 KB) | ||
2008 |
Annual report | 19.02.2009 | TIF (875.98 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (632.47 KB) | ||
2005 |
Annual report | 13.06.2020 | TIF (479.97 KB) | ||
2004 |
Annual report | 13.06.2020 | TIF (441.59 KB) | ||
2003 |
Annual report | 13.06.2020 | TIF (2.24 MB) | ||
2002 |
Annual report | 13.06.2020 | TIF (995.21 KB) | ||
2001 |
Annual report | 13.06.2020 | TIF (324.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
137.24 KB | 27.01.2021 | 16.10.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
814.28 KB | 05.05.2020 | 30.04.2020 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1 MB | 05.05.2020 | 30.04.2020 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.52 MB | 05.05.2020 | 30.04.2020 | 28 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
759.36 KB | 05.05.2020 | 30.04.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
714.29 KB | 05.05.2020 | 30.04.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.76 MB | 05.05.2020 | 30.04.2020 | 18 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
728.89 KB | 05.05.2020 | 30.04.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
941.53 KB | 05.05.2020 | 30.04.2020 | 10 | |
Articles of Association |
TIF | 72.78 KB | 10.09.2019 | 10.09.2019 | 4 |
Shareholders’ register |
TIF | 96.25 KB | 10.09.2019 | 10.09.2019 | 3 |
Articles of Association |
TIF | 105.4 KB | 13.06.2020 | 15.06.2015 | 4 |
Shareholders’ register |
TIF | 38.26 KB | 13.06.2020 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 35.59 KB | 13.06.2020 | 10.07.2007 | 1 |
Articles of Association |
TIF | 133.93 KB | 13.06.2020 | 10.07.2007 | 5 |
Articles of Association |
TIF | 143.64 KB | 13.06.2020 | 12.07.2004 | 5 |
Shareholders’ register |
TIF | 23.29 KB | 13.06.2020 | 12.07.2004 | 1 |
Articles of Association |
TIF | 444.15 KB | 13.06.2020 | 26.02.2001 | 9 |
Articles of Association |
TIF | 168.06 KB | 13.06.2020 | 10.11.1997 | 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 |
RTF | 190.05 KB | 27.01.2021 | 27.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
DOCX | 31.88 KB | 27.01.2021 | 20.01.2021 | 1 |
Application |
EDOC | 52.98 KB | 27.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.92 KB | 27.01.2021 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
46.18 KB | 27.01.2021 | 16.10.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 152.17 KB | 27.01.2021 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 10.09.2020 | 10.09.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 293.54 KB | 08.09.2020 | 07.09.2020 | 3 |
Announcement regarding the reorganisation |
278.73 KB | 08.09.2020 | 07.09.2020 | 3 | |
Announcement regarding the reorganisation |
278.73 KB | 08.09.2020 | 07.09.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 11.06.2020 | 11.06.2020 | 2 |
Copy of the personal identification document |
4.04 MB | 08.06.2020 | 26.05.2020 | 5 | |
Copy of the personal identification document |
4.07 MB | 08.06.2020 | 26.05.2020 | 5 | |
Statement regarding the beneficial owners |
DOCX | 42.21 KB | 05.05.2020 | 05.05.2020 | 4 |
Statement regarding the beneficial owners |
EDOC | 62.91 KB | 05.05.2020 | 05.05.2020 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.79 MB | 05.05.2020 | 30.04.2020 | 18 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.55 MB | 05.05.2020 | 30.04.2020 | 28 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
971.61 KB | 05.05.2020 | 30.04.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.03 MB | 05.05.2020 | 30.04.2020 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
844.46 KB | 05.05.2020 | 30.04.2020 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
744.36 KB | 05.05.2020 | 30.04.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
758.96 KB | 05.05.2020 | 30.04.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
789.42 KB | 05.05.2020 | 30.04.2020 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 11.09.2019 | 11.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 30.47 KB | 11.09.2019 | 10.09.2019 | 1 |
Application |
TIF | 181.66 KB | 10.09.2019 | 10.09.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.04 KB | 10.09.2019 | 10.09.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.46 KB | 10.09.2019 | 10.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.77 KB | 10.09.2019 | 10.09.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 101.62 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.04 KB | 13.06.2020 | 29.06.2015 | 2 |
Application |
TIF | 176.78 KB | 13.06.2020 | 15.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.23 KB | 13.06.2020 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 13.06.2020 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.37 KB | 13.06.2020 | 13.07.2007 | 4 |
Application |
TIF | 120.5 KB | 13.06.2020 | 12.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 13.06.2020 | 12.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 13.06.2020 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 13.06.2020 | 28.07.2004 | 1 |
Registration certificates |
TIF | 22.78 KB | 13.06.2020 | 28.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.16 KB | 13.06.2020 | 12.07.2004 | 1 |
Application |
TIF | 214.97 KB | 13.06.2020 | 12.07.2004 | 7 |
Consent of the auditor |
TIF | 7.62 KB | 13.06.2020 | 12.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 13.06.2020 | 12.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.44 KB | 13.06.2020 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 13.06.2020 | 12.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.73 KB | 13.06.2020 | 12.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.62 KB | 13.06.2020 | 14.03.2001 | 1 |
Registration certificates |
TIF | 41.37 KB | 13.06.2020 | 14.03.2001 | 1 |
Registration certificates |
TIF | 76.66 KB | 13.06.2020 | 14.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 13.06.2020 | 01.03.2001 | 1 |
Acceptance-conveyance act |
TIF | 40.71 KB | 13.06.2020 | 26.02.2001 | 1 |
Application |
TIF | 124.38 KB | 13.06.2020 | 26.02.2001 | 4 |
Owner’s decisions |
TIF | 25.73 KB | 13.06.2020 | 26.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 13.06.2020 | 26.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.76 KB | 13.06.2020 | 26.02.2001 | 1 |
Sample report |
TIF | 26.84 KB | 13.06.2020 | 21.02.2001 | 1 |
Purchase/lease agreement |
TIF | 28.37 KB | 13.06.2020 | 19.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 13.06.2020 | 20.11.1997 | 1 |
Registration certificates |
TIF | 96.68 KB | 13.06.2020 | 20.11.1997 | 1 |
Registration certificates |
TIF | 56.92 KB | 13.06.2020 | 20.11.1997 | 1 |
Application |
TIF | 45.24 KB | 13.06.2020 | 11.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 32.79 KB | 13.06.2020 | 07.11.1997 | 2 |
Confirmation or consent to legal address |
TIF | 16.85 KB | 13.06.2020 | 04.11.1997 | 1 |
Specimen signature without Identity number |
TIF | 25.88 KB | 13.06.2020 | 04.11.1997 | 1 |
Other documents |
TIF | 45.28 KB | 13.06.2020 | 03.03.1994 | 1 |
Copy of the personal identification document |
TIF | 150.41 KB | 13.06.2020 | 1 | |
Copy of the personal identification document |
TIF | 157.84 KB | 13.06.2020 | 2 | |
Other documents |
TIF | 32.42 KB | 13.06.2020 | 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 |
|---|---|---|
20.10.2020 |
LETA | "Benu aptieku" tīklam pievienos "Apes aptieku" |