Aptiekas produkcija, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aptiekas produkcija" |
| Registration number, date | 40003350379, 14.07.1997 |
| VAT number | LV40003350379 from 24.07.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2003 |
| Legal address | Rīga, Vangažu iela 23 Check address owners |
| Fixed capital | 355 718 EUR, registered payment 17.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 296.95 | 338.70 | 394.88 |
| Personal income tax (thousands, €) | 75.42 | 72.42 | 59.04 |
| Statutory social insurance contributions (thousands, €) | 130.83 | 122.41 | 99.18 |
| Average employees count | 23 | 23 | 21 |
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu pārtikas produktu ražošana (10.89) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2020 | Latvia | India |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "UNIFARMA"Reg. no. 40003472521
|
100 % | 355 718 | € 1 | € 355 718 | Latvia | 23.07.2020 | 17.08.2020 |
Contacts in cooperation with
Apply information changes
"Aptiekas produkcija", SIA
Kupriču 11, Rīga LV-1021 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Sabiedrība ar ierobežotu atbildību "APTIEKAS PRODUKCIJA" | Until 29.10.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Prūšu iela 40a | Until 15.05.2001 | 24 years ago |
|---|---|---|
| Rīga, Lomonosova iela 1 | Until 18.05.2006 | 19 years ago |
| Rīga, Lubānas iela 139a | Until 21.07.2011 | 14 years ago |
| Rīga, Brīvības gatve 414 k-2 | Until 11.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.04.2024 - 31.03.2025 | 27.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SIGNED Vadibas zinojums 01.04.24 31.03.25 | EDOC | ||||
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIGNED Vadibas zinojums 01.04.23 31.03.24 Aptiekas produkcija | EDOC | ||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 18.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 AP | EDOC | ||||
| SIGNED Vadibas zinojums 01.04.22 31.03.23 Aptiekas produkcija | EDOC | ||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 12.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS AP | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS Apt prod | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 25.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Aptiekas produkcija REV ZI OJUMS | |||||
| Vad bas zi ojums ar parakstu | |||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Aptiekas produkcija NRZ | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Aptiekas produkcija ZI OJUMS | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 | TIFF | ||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 20.03.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 10.05.2011 | TIF (809.03 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (793.89 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (2.05 MB) | ||
2006 |
Annual report | 17.05.2007 | PDF (1.29 MB) | ||
2005 |
Annual report | 21.06.2006 | PDF (905.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.28 KB | 09.01.2025 | 22.11.2024 | 1 |
Articles of Association |
TIF | 66.7 KB | 12.08.2020 | 23.07.2020 | 3 |
Shareholders’ register |
TIF | 53.85 KB | 12.08.2020 | 23.07.2020 | 3 |
Articles of Association |
TIF | 36.85 KB | 20.07.2016 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 24.73 KB | 04.07.2011 | 29.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.48 KB | 09.01.2025 | 23.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.83 KB | 09.01.2025 | 22.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
TIF | 99.96 KB | 12.08.2020 | 24.07.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.26 KB | 12.08.2020 | 23.07.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 195.09 KB | 17.07.2020 | 09.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.14 KB | 20.07.2016 | 21.07.2011 | 2 |
Application |
TIF | 189.93 KB | 20.07.2016 | 04.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 21.02.2011 | 21.02.2011 | 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