KALPAKA APTIEKA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 17.10.2005
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KALPAKA APTIEKA" |
| Registration number, date | 42103017450, 08.01.1997 |
| VAT number | None (excluded 17.10.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Liepāja, Oskara Kalpaka iela 60 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.10.2004 (registered payment 19.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Dunalkas 18-1 | Until 01.06.1999 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 16.08.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.78 KB | 15.09.2009 | 03.06.2005 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 27.11 KB | 15.09.2009 | 12.05.2005 | 1 |
Shareholders’ register |
TIF | 111.76 KB | 15.09.2009 | 01.10.2004 | 1 |
Articles of Association |
TIF | 48.83 KB | 15.09.2009 | 28.09.2004 | 3 |
Amendments to the Articles of Association |
TIF | 21.01 KB | 15.09.2009 | 20.05.1999 | 1 |
Articles of Association |
TIF | 304.73 KB | 15.09.2009 | 02.01.1997 | 10 |
Memorandum of association |
TIF | 148.24 KB | 15.09.2009 | 02.01.1997 | 6 |
Shareholders’ register |
TIF | 17.68 KB | 15.09.2009 | 02.01.1997 | 1 |
Amendments to the Articles of Association |
TIF | 19.71 KB | 15.09.2009 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.76 KB | 15.09.2009 | 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 | 48.39 KB | 15.09.2009 | 17.10.2005 | 2 |
Application |
TIF | 73.8 KB | 15.09.2009 | 12.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 15.09.2009 | 12.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.56 KB | 15.09.2009 | 12.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 15.09.2009 | 02.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 15.09.2009 | 06.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.95 KB | 15.09.2009 | 30.04.2005 | 1 |
Other documents |
TIF | 8.78 KB | 15.09.2009 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.49 KB | 15.09.2009 | 29.04.2005 | 2 |
Application |
TIF | 116.65 KB | 15.09.2009 | 28.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 15.09.2009 | 28.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 9 KB | 15.09.2009 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 15.09.2009 | 28.04.2005 | 1 |
Sample report |
TIF | 21.21 KB | 15.09.2009 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 15.09.2009 | 19.10.2004 | 1 |
Registration certificates |
TIF | 62.37 KB | 15.09.2009 | 19.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.75 KB | 15.09.2009 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.14 KB | 15.09.2009 | 01.10.2004 | 3 |
Announcement regarding the legal address |
TIF | 13.43 KB | 15.09.2009 | 28.09.2004 | 1 |
Application |
TIF | 212.57 KB | 15.09.2009 | 28.09.2004 | 4 |
Consent of the auditor |
TIF | 6.58 KB | 15.09.2009 | 28.09.2004 | 1 |
Sample report |
TIF | 20.73 KB | 15.09.2009 | 28.09.2004 | 1 |
Other documents |
TIF | 151.48 KB | 15.09.2009 | 23.10.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.71 KB | 15.09.2009 | 28.04.2003 | 1 |
Other documents |
TIF | 7.47 KB | 15.09.2009 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.11 KB | 15.09.2009 | 15.04.2003 | 2 |
Sample report |
TIF | 20.49 KB | 15.09.2009 | 11.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 15.09.2009 | 10.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.58 KB | 15.09.2009 | 07.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 92.91 KB | 15.09.2009 | 27.03.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.83 KB | 15.09.2009 | 12.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 15.09.2009 | 28.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 15.09.2009 | 12.10.1999 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.01 KB | 15.09.2009 | 08.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.1 KB | 15.09.2009 | 08.10.1999 | 1 |
Submission/Application |
TIF | 5.6 KB | 15.09.2009 | 08.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.71 KB | 15.09.2009 | 01.06.1999 | 1 |
Registration certificates |
TIF | 52.82 KB | 15.09.2009 | 01.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 36.76 KB | 15.09.2009 | 20.05.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.04 KB | 15.09.2009 | 18.05.1999 | 1 |
Purchase contracts |
TIF | 103.28 KB | 15.09.2009 | 16.01.1998 | 4 |
Appraisal reports |
TIF | 23.58 KB | 15.09.2009 | 08.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 15.09.2009 | 08.01.1998 | 1 |
Sample report |
TIF | 25.83 KB | 15.09.2009 | 08.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.21 KB | 15.09.2009 | 08.01.1997 | 1 |
Registration certificates |
TIF | 60.96 KB | 15.09.2009 | 08.01.1997 | 1 |
Registration certificates |
TIF | 65.38 KB | 15.09.2009 | 08.01.1997 | 1 |
Application |
TIF | 121.64 KB | 15.09.2009 | 03.01.1997 | 4 |
Receipts on the publication and state fees |
TIF | 36.65 KB | 15.09.2009 | 03.01.1997 | 4 |
Appraisal reports |
TIF | 21.49 KB | 15.09.2009 | 02.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 10.22 KB | 15.09.2009 | 02.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 15.09.2009 | 02.01.1997 | 2 |
Copy of the personal identification document |
TIF | 193.72 KB | 15.09.2009 | 2 | |
Copy of the personal identification document |
TIF | 391.12 KB | 15.09.2009 | 7 | |
Other documents |
TIF | 75.94 KB | 15.09.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 74.72 KB | 15.09.2009 | 3 | |
Sample report |
TIF | 5.08 KB | 15.09.2009 | 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