CĒSU SAULES APTIEKA, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 01.09.2015
Business form Limited Liability Company
Registered name SIA "CĒSU SAULES APTIEKA"
Registration number, date 44102012261, 10.02.1995
VAT number None (excluded 01.09.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2004
Legal address Rīga, Ulbrokas iela 23 Check address owners
Fixed capital 2 828 EUR , registered 08.05.2014 (registered payment 08.05.2014: 2 828 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

2014
Total payments to state budget (thousands, €) 9.96
Personal income tax (thousands, €) 19.06
Statutory social insurance contributions (thousands, €) 20.95
Average employees count 7
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

R.Baumanes individuālais uzņēmums "CĒSU SAULES APTIEKA" Until 11.01.2002 23 years ago
Baumanes individuālais uzņēmums-aptieka Until 06.03.1997 28 years ago

Historical addresses

Cēsu rajons, Cēsis, Uzvaras bulvāris 16 Until 03.07.2009 16 years ago
Cēsu nov., Cēsis, Uzvaras bulvāris 16 Until 11.12.2014 11 years ago
Cēsis, Rīgas iela 19a Until 29.05.2006 19 years ago
Cēsis, Rīgas iela 19 Until 11.01.2002 23 years ago
Cēsis, Gaujas 7 Until 06.03.1997 28 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 17.01.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 ODT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (3.09 KB)

2008

 Annual report 29.04.2009  TIF (507.74 KB)

2007

 Annual report 17.09.2008  TIF (179.51 KB)

2006

 Annual report 27.06.2007  TIF (389.82 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 196.61 KB 03.09.2015 15.05.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 923.52 KB 03.03.2015 18.02.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 13.07 KB 03.03.2015 18.02.2015 4

Articles of Association

 TIF 46.48 KB 15.12.2014 08.12.2014 1

Articles of Association

 TIF 72.79 KB 15.12.2014 08.12.2014 3

Shareholders’ register

TIF 86.54 KB 15.12.2014 08.12.2014 3

Amendments to the Articles of Association

 TIF 14.21 KB 26.05.2014 28.04.2014 1

Articles of Association

 TIF 50.44 KB 26.05.2014 28.04.2014 3

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 52.75 KB 03.09.2015 01.09.2015 2

Application

 TIF 63.56 KB 03.09.2015 25.08.2015 1

Submission/Application

 TIF 21.32 KB 03.09.2015 20.08.2015 1

Power of attorney, act of empowerment

 TIF 40.35 KB 03.09.2015 07.08.2015 1

Other documents

 TIF 25.16 KB 03.09.2015 21.05.2015 1

Protocols/decisions of a company/organisation

 TIF 31.39 KB 03.09.2015 14.05.2015 1

Protocols/decisions of a company/organisation

 TIF 349.48 KB 03.09.2015 12.04.2015 6

Decisions / letters / protocols of public notaries

 EDOC 74.57 KB 06.03.2015 06.03.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 912.89 KB 03.03.2015 18.02.2015 4

Submission/Application

 DOCX 17.25 KB 03.03.2015 18.02.2015 1

Submission/Application

 EDOC 49.06 KB 03.03.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 89.07 KB 15.12.2014 11.12.2014 2

Application

 TIF 356.57 KB 15.12.2014 08.12.2014 7

Application

 TIF 172.07 KB 15.12.2014 08.12.2014 4

Consent of a member of the Board / executive director

 TIF 47.27 KB 15.12.2014 08.12.2014 3

Consent of a member of the Board / executive director

 TIF 46.25 KB 15.12.2014 08.12.2014 3

Protocols/decisions of a company/organisation

 TIF 203.61 KB 15.12.2014 08.12.2014 5

Protocols/decisions of a company/organisation

 TIF 54.6 KB 15.12.2014 08.12.2014 1

Confirmation or consent to legal address

 TIF 27.07 KB 15.12.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 71.31 KB 26.05.2014 08.05.2014 2

Application

 TIF 161.81 KB 26.05.2014 28.04.2014 2

Protocols/decisions of a company/organisation

 TIF 111.75 KB 26.05.2014 28.04.2014 6

Announcement regarding the legal address

 TIF 13.2 KB 15.12.2014 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

22.05.2015

 LETA "A Aptiekas" pievienos "Cēsu saules aptieku"