BALDONES 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.
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 | SIA "BALDONES APTIEKA" |
| Registration number, date | 40003289367, 04.04.1996 |
| VAT number | LV40003289367 from 05.05.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Daugavas iela 22, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 33.49 | 28.85 | 25.54 |
| Personal income tax (thousands, €) | 8.29 | 7.02 | 6.36 |
| Statutory social insurance contributions (thousands, €) | 17.27 | 15.23 | 12.52 |
| Average employees count | 2 | 2 | 2 |
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 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | 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 | 28.09.2012 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 20.10.2025 | 11.11.2025 |
Contacts in cooperation with
Apply information changes
"Baldones aptieka", SIA
Daugavas 22, Baldone, Ķekavas nov., LV-2125 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALDONES APTIEKA" | Until 07.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Baldone, Daugavas iela 22 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Baldones nov., Baldone, Daugavas iela 22 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.03.2025 | PDF (80.29 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (80.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (80.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (343.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums -d | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 19.01.2011 | RAR (11.01 KB) | |
2009 |
Annual report | 01.04.2010 | TIF (979.45 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 08.04.2008 | TIF (1.81 MB) | ||
2006 |
Annual report | 24.04.2007 | PDF (984.6 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (1.18 MB) | ||
2004 |
Annual report | 15.10.2025 | TIF (1.96 MB) | ||
2003 |
Annual report | 15.10.2025 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2001 |
Annual report | 15.10.2025 | TIF (2.11 MB) | ||
2000 |
Annual report | 15.10.2025 | TIF (1.83 MB) | ||
1999 |
Annual report | 15.10.2025 | TIF (1.18 MB) | ||
1998 |
Annual report | 15.10.2025 | TIF (1.06 MB) | ||
1997 |
Annual report | 15.10.2025 | TIF (2.98 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.07 KB | 11.11.2025 | 20.10.2025 | 1 |
Shareholders’ register |
EDOC | 22.07 KB | 11.11.2025 | 20.10.2025 | 1 |
Articles of Association |
TIF | 18.23 KB | 15.10.2025 | 01.03.2015 | 1 |
Shareholders’ register |
TIF | 80.62 KB | 15.10.2025 | 01.03.2015 | 2 |
Articles of Association |
TIF | 21.28 KB | 15.10.2025 | 29.08.2012 | 1 |
Shareholders’ register |
TIF | 19.53 KB | 15.10.2025 | 15.06.2010 | 1 |
Articles of Association |
TIF | 25.17 KB | 15.10.2025 | 21.09.2004 | 1 |
Shareholders’ register |
TIF | 22.61 KB | 15.10.2025 | 21.09.2004 | 1 |
Memorandum of association |
TIF | 119.63 KB | 15.10.2025 | 28.03.1996 | 3 |
Shareholders’ register |
TIF | 21.48 KB | 15.10.2025 | 28.03.1996 | 1 |
Articles of Association |
TIF | 672.58 KB | 15.10.2025 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.62 KB | 11.11.2025 | 30.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 146.21 KB | 13.02.2018 | 09.02.2018 | 3 |
Documents attesting the transfer of shares |
EDOC | 292.16 KB | 11.11.2025 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.23 KB | 15.10.2025 | 28.10.2015 | 2 |
Application |
TIF | 116.18 KB | 15.10.2025 | 01.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.84 KB | 15.10.2025 | 01.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.81 KB | 15.10.2025 | 18.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.54 KB | 15.10.2025 | 18.09.2012 | 2 |
Application |
TIF | 213.7 KB | 15.10.2025 | 13.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.72 KB | 15.10.2025 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 15.10.2025 | 01.07.2010 | 1 |
Application |
TIF | 203.07 KB | 15.10.2025 | 22.06.2010 | 5 |
Documents attesting the transfer of shares |
TIF | 11.23 KB | 15.10.2025 | 15.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.44 KB | 15.10.2025 | 15.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 15.10.2025 | 24.07.2008 | 1 |
Application |
TIF | 150.08 KB | 15.10.2025 | 21.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 15.10.2025 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 15.10.2025 | 21.07.2008 | 1 |
Other documents |
TIF | 14.75 KB | 15.10.2025 | 17.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 15.10.2025 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 15.10.2025 | 07.10.2004 | 1 |
Registration certificates |
TIF | 164.72 KB | 15.10.2025 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 15.10.2025 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 15.10.2025 | 30.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.17 KB | 15.10.2025 | 21.09.2004 | 1 |
Application |
TIF | 132.67 KB | 15.10.2025 | 21.09.2004 | 4 |
Consent of the auditor |
TIF | 11.69 KB | 15.10.2025 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.34 KB | 15.10.2025 | 21.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.25 KB | 15.10.2025 | 21.09.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 15.10.2025 | 27.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 15.10.2025 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 15.10.2025 | 23.12.2002 | 1 |
Other documents |
TIF | 21.46 KB | 15.10.2025 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.76 KB | 15.10.2025 | 16.12.2002 | 1 |
Sample report |
TIF | 52.81 KB | 15.10.2025 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.54 KB | 15.10.2025 | 01.08.1997 | 1 |
Submission/Application |
TIF | 22.48 KB | 15.10.2025 | 01.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.99 KB | 15.10.2025 | 10.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.56 KB | 15.10.2025 | 12.04.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.4 KB | 15.10.2025 | 04.04.1996 | 1 |
Registration certificates |
TIF | 90.15 KB | 15.10.2025 | 04.04.1996 | 1 |
Application |
TIF | 160.71 KB | 15.10.2025 | 03.04.1996 | 4 |
Receipts on the publication and state fees |
TIF | 47.23 KB | 15.10.2025 | 03.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.75 KB | 15.10.2025 | 28.03.1996 | 4 |
Sample report |
TIF | 15.49 KB | 15.10.2025 | 28.03.1996 | 1 |
Copy of the personal identification document |
TIF | 86.67 KB | 15.10.2025 | 21.07.1994 | 2 |
Appraisal reports |
TIF | 35.22 KB | 15.10.2025 | 2 | |
Submission/Application |
TIF | 12.81 KB | 15.10.2025 | 1 | |
Submission/Application |
TIF | 41.29 KB | 15.10.2025 | 1 | |
Submission/Application |
TIF | 42.61 KB | 15.10.2025 | 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