Dr. Leopolds, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
31 by paid taxes
24 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dr. Leopolds" |
| Registration number, date | 40003064501, 16.03.1992 |
| VAT number | LV40003064501 from 26.09.2003 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Zigfrīda Meierovica prospekts 5 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.89 | 22.45 | 24.36 |
| Personal income tax (thousands, €) | 4.23 | 3.46 | 3.29 |
| Statutory social insurance contributions (thousands, €) | 10.23 | 8.71 | 8.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
| CSP industry | Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.12.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2020 |
* 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 |
60 % | 12 | € 142 | € 1 704 | Latvia | 17.06.2015 | 27.08.2015 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 17.06.2015 | 27.08.2015 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 17.06.2015 | 27.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Dr. Leopolds", SIA
Zigfrīda Meierovica prospekts 5-1, Jūrmala LV-2015 Check address owners
Medikamentu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEOPOLDS" | Until 13.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (159.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (169.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 DrLeopolds vad.z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-30 Vad.Zin. Dr.Leopolds | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-04-17 VadZin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (469.56 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (299.59 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (211.62 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (218.73 KB) | ||
2005 |
Annual report | 25.09.2006 | PDF (946.46 KB) | ||
2004 |
Annual report | 15.05.2020 | TIF (781.56 KB) | ||
2003 |
Annual report | 15.05.2020 | TIF (802.96 KB) | ||
2002 |
Annual report | 15.05.2020 | TIF (1.46 MB) | ||
2001 |
Annual report | 15.05.2020 | TIF (1.34 MB) | ||
2000 |
Annual report | 15.05.2020 | TIF (1.25 MB) | ||
1999 |
Annual report | 15.05.2020 | TIF (1.18 MB) | ||
1998 |
Annual report | 15.05.2020 | TIF (331.58 KB) | ||
1997 |
Annual report | 15.05.2020 | TIF (925.89 KB) | ||
1996 |
Annual report | 15.05.2020 | TIF (911.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65 KB | 04.03.2020 | 19.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 14.29 KB | 15.05.2020 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 173.98 KB | 15.05.2020 | 17.06.2015 | 4 |
Articles of Association |
TIF | 25.07 KB | 14.05.2020 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 18.79 KB | 15.05.2020 | 15.01.2010 | 1 |
Articles of Association |
TIF | 26.93 KB | 15.05.2020 | 04.11.2004 | 1 |
Articles of Association |
TIF | 412.58 KB | 15.05.2020 | 10.02.1992 | 14 |
Amendments to the Articles of Association |
TIF | 34.16 KB | 15.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.06.2020 | 12.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.58 KB | 10.06.2020 | 27.02.2020 | 4 |
Application |
TIF | 572.87 KB | 04.03.2020 | 27.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 27.08.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.65 KB | 27.08.2015 | 27.08.2015 | 2 |
Application |
TIF | 110.19 KB | 15.05.2020 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 15.05.2020 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 15.05.2020 | 25.01.2010 | 1 |
Application |
TIF | 109.59 KB | 15.05.2020 | 15.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.01 KB | 15.05.2020 | 04.01.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 238.83 KB | 15.05.2020 | 17.12.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 15.05.2020 | 10.12.2007 | 2 |
Application |
TIF | 219.73 KB | 15.05.2020 | 29.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 15.05.2020 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 15.05.2020 | 29.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.37 KB | 15.05.2020 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 15.05.2020 | 13.11.2004 | 1 |
Registration certificates |
TIF | 62.77 KB | 15.05.2020 | 13.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.3 KB | 15.05.2020 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 15.05.2020 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 15.05.2020 | 05.11.2004 | 1 |
Application |
TIF | 230.45 KB | 15.05.2020 | 04.11.2004 | 8 |
Consent of the auditor |
TIF | 13.35 KB | 15.05.2020 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.67 KB | 15.05.2020 | 04.11.2004 | 1 |
Registration certificates |
TIF | 62.91 KB | 15.05.2020 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 15.05.2020 | 18.02.2004 | 1 |
Submission/Application |
TIF | 21.97 KB | 15.05.2020 | 13.02.2004 | 1 |
Warning from an official of authority |
TIF | 92.2 KB | 15.05.2020 | 06.07.2000 | 2 |
Sample report |
TIF | 34.25 KB | 15.05.2020 | 09.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 71.83 KB | 15.05.2020 | 20.12.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.72 KB | 15.05.2020 | 05.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 15.05.2020 | 05.09.1996 | 1 |
Appraisal reports |
TIF | 23.18 KB | 15.05.2020 | 26.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.45 KB | 15.05.2020 | 26.08.1996 | 1 |
Other documents |
TIF | 22.94 KB | 15.05.2020 | 28.07.1996 | 1 |
Copy of the personal identification document |
TIF | 17.99 KB | 15.05.2020 | 21.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.37 KB | 15.05.2020 | 16.03.1992 | 1 |
Registration certificates |
TIF | 75.09 KB | 15.05.2020 | 16.03.1992 | 1 |
Registration certificates |
TIF | 64.54 KB | 15.05.2020 | 16.03.1992 | 1 |
Application |
TIF | 163.97 KB | 15.05.2020 | 10.03.1992 | 4 |
Specimen signature without Identity number |
TIF | 27.77 KB | 15.05.2020 | 10.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 15.05.2020 | 25.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 15.05.2020 | 25.02.1992 | 1 |
Appraisal reports |
TIF | 9.21 KB | 15.05.2020 | 10.02.1992 | 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