DAUGUĻA APTIEKA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAUGUĻA APTIEKA"
Registration number, date 44103008634, 27.12.1994
VAT number LV44103008634 from 01.10.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2004
Legal address Rīgas iela 11, Mazsalaca, Valmieras nov., LV-4215 Check address owners
Fixed capital 3 120 EUR, registered payment 28.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 9.27 7.98 8.32
Personal income tax (thousands, €) 2.51 2.20 2.15
Statutory social insurance contributions (thousands, €) 5.69 4.92 4.96
Average employees count 3 3 3

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 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.07.2009
* 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

53.85 % 84 € 20 € 1 680 17.06.2015 28.10.2015

Natural person

23.08 % 36 € 20 € 720 17.06.2015 28.10.2015

Natural person

23.08 % 36 € 20 € 720 17.06.2015 28.10.2015

Apply information changes

"Dauguļa aptieka", SIA

Rīgas 11, Mazsalaca, Valmieras nov., LV-4215 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical addresses

Valmieras rajons, Mazsalaca, Rīgas iela 11 Until 03.07.2009 16 years ago
Mazsalacas nov., Mazsalaca, Rīgas iela 11 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
vad.zin.2024 ODT

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin.2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin.2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin.2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin.2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin.2019. ODT

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin.2018. ODT

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin.2017. ODT

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin.2016. ODT

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.2015. ODT

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.2014. ODT

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vad.zin.2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad. zin. 2012. ODT

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vad.zin.2011.g. ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad.zin.2010.g. RTF

2009

Annual report 07.05.2010  TIF (1.98 MB)

2008

Annual report 06.05.2009  TIF (1.88 MB)

2007

Annual report 07.08.2008  TIF (906.97 KB)

2006

Annual report 25.06.2007  TIF (943.22 KB)

2005

Annual report 29.10.2020  TIF (698.23 KB)

2004

Annual report 29.10.2020  TIF (702.93 KB)

2003

Annual report 29.10.2020  TIF (1.08 MB)

2002

Annual report 29.10.2020  TIF (1.18 MB)

2001

Annual report 29.10.2020  TIF (1.18 MB)

2000

Annual report 29.10.2020  TIF (778.88 KB)

1999

Annual report 29.10.2020  TIF (638.29 KB)

1998

Annual report 29.10.2020  TIF (527.76 KB)

1997

Annual report 29.10.2020  TIF (1 MB)

1996

Annual report 29.10.2020  TIF (613.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.29 KB 29.10.2020 17.06.2015 3

Amendments to the Articles of Association

TIF 12.83 KB 29.10.2020 29.05.2015 1

Articles of Association

TIF 71.82 KB 29.10.2020 29.05.2015 2

Articles of Association

TIF 76.37 KB 29.10.2020 05.10.2004 2

Amendments to the Articles of Association

TIF 28.08 KB 29.10.2020 02.11.1998 1

Shareholders’ register

TIF 23.25 KB 29.10.2020 02.11.1998 1

Amendments to the Articles of Association

TIF 30.19 KB 29.10.2020 20.11.1995 1

Regulations for the increase/reduction of the equity

TIF 28.37 KB 29.10.2020 20.11.1995 1

Shareholders’ register

TIF 26.9 KB 29.10.2020 20.11.1995 1

Articles of Association

TIF 733.94 KB 29.10.2020 22.12.1994 14

Memorandum of Association

TIF 61.04 KB 29.10.2020 22.12.1994 2

Memorandum of association

TIF 225.47 KB 29.10.2020 12.12.1994 5

Shareholders’ register

TIF 43.32 KB 29.10.2020 2

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 69.07 KB 29.10.2020 28.10.2015 2

Application

TIF 184.69 KB 29.10.2020 26.06.2015 4

Protocols/decisions of a company/organisation

TIF 45.5 KB 29.10.2020 29.05.2015 1

Decisions / letters / protocols of public notaries

TIF 51.69 KB 29.10.2020 08.11.2007 1

Receipts on the publication and state fees

TIF 30.85 KB 29.10.2020 08.11.2007 2

Application

TIF 146.61 KB 29.10.2020 05.11.2007 3

Protocols/decisions of a company/organisation

TIF 64.72 KB 29.10.2020 18.10.2007 1

Decisions / letters / protocols of public notaries

TIF 53.7 KB 29.10.2020 18.10.2004 1

Registration certificates

TIF 45.88 KB 29.10.2020 18.10.2004 1

Receipts on the publication and state fees

TIF 41.38 KB 29.10.2020 08.10.2004 2

Announcement regarding the legal address

TIF 12.52 KB 29.10.2020 05.10.2004 1

Application

TIF 129.87 KB 29.10.2020 05.10.2004 3

Consent of the auditor

TIF 12.27 KB 29.10.2020 05.10.2004 1

Consent of a member of the Board / executive director

TIF 13.83 KB 29.10.2020 05.10.2004 1

Protocols/decisions of a company/organisation

TIF 46.22 KB 29.10.2020 05.10.2004 2

Decisions / letters / protocols of public notaries

TIF 33.54 KB 29.10.2020 23.01.2003 1

Receipts on the publication and state fees

TIF 46.68 KB 29.10.2020 14.01.2003 2

Application

TIF 33.76 KB 29.10.2020 10.01.2003 1

Protocols/decisions of a company/organisation

TIF 36.9 KB 29.10.2020 10.01.2003 1

Decisions / letters / protocols of public notaries

TIF 21.94 KB 29.10.2020 05.01.2000 1

Receipts on the publication and state fees

TIF 28.18 KB 29.10.2020 22.12.1999 1

Application

TIF 72.11 KB 29.10.2020 01.12.1999 1

Protocols/decisions of a company/organisation

TIF 72.63 KB 29.10.2020 01.12.1999 1

Decisions / letters / protocols of public notaries

TIF 19.59 KB 29.10.2020 08.12.1998 1

Receipts on the publication and state fees

TIF 23.06 KB 29.10.2020 30.11.1998 1

Other documents

TIF 18.63 KB 29.10.2020 02.11.1998 1

Protocols/decisions of a company/organisation

TIF 27.19 KB 29.10.2020 02.11.1998 1

Submission/Application

TIF 31.38 KB 29.10.2020 02.11.1998 2

Submission/Application

TIF 15.46 KB 29.10.2020 02.11.1998 1

Sample report

TIF 29.59 KB 29.10.2020 18.12.1997 1

Application

TIF 104.51 KB 29.10.2020 06.12.1995 4

Appraisal reports

TIF 23.11 KB 29.10.2020 20.11.1995 1

Appraisal reports

TIF 23.99 KB 29.10.2020 20.11.1995 1

Protocols/decisions of a company/organisation

TIF 25.82 KB 29.10.2020 20.11.1995 1

Application

TIF 148.83 KB 29.10.2020 27.12.1994 4

Bank statements or other document regarding the payment of the equity

TIF 18.49 KB 29.10.2020 27.12.1994 1

Decisions / letters / protocols of public notaries

TIF 19.08 KB 29.10.2020 27.12.1994 1

Registration certificates

TIF 97.75 KB 29.10.2020 27.12.1994 1

Registration certificates

TIF 99.12 KB 29.10.2020 27.12.1994 1

Specimen signature without Identity number

TIF 14.45 KB 29.10.2020 27.12.1994 1

Confirmation or consent to legal address

TIF 17.82 KB 29.10.2020 21.12.1994 1

Other documents

TIF 55.5 KB 29.10.2020 14.06.1993 1

Copy of the personal identification document

TIF 144.04 KB 29.10.2020 5

Receipts on the publication and state fees

TIF 14.42 KB 29.10.2020 1

Receipts on the publication and state fees

TIF 10.94 KB 29.10.2020 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