ĶEVELES 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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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 | Liquidation proceeding, 13.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ĶEVELES APTIEKA" |
| Registration number, date | 48502003824, 24.03.1995 |
| VAT number | None (excluded 13.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Raiņa iela 24, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.10.2016)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| 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 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.10.2016 |
* 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 % | 1 | LVL 2 000 | LVL 2 000 | 24.09.2004 | 03.07.2009 |
Historical company names
| Repņikovas individuālais uzņēmums "ĶEVELES APTIEKA" | Until 24.09.2004 | 21 year ago |
|---|
Historical addresses
| Dobeles rajons, Vītiņu pagasts, "Untupji" | Until 24.09.2004 | 21 year ago |
|---|---|---|
| Dobeles rajons, Auce, Raiņa iela 24 | Until 03.07.2009 | 16 years ago |
| Auces nov., Auce, Raiņa iela 24 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 g. vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GADA VADIBAS ZINOJUMS 2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (42.04 KB) | |
2008 |
Annual report | 28.04.2009 | TIF (340.61 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (554.57 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (447.93 KB) | ||
2005 |
Annual report | 08.11.2016 | TIF (367.29 KB) | ||
2004 |
Annual report | 08.11.2016 | TIF (313.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.42 KB | 08.11.2016 | 01.06.2004 | 1 |
Shareholders’ register |
TIF | 16.08 KB | 08.11.2016 | 01.06.2004 | 1 |
Articles of Association |
TIF | 149.73 KB | 08.11.2016 | 13.05.2004 | 3 |
Articles of Association |
TIF | 297.1 KB | 08.11.2016 | 24.03.1995 | 7 |
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 | 52.55 KB | 08.11.2016 | 13.10.2016 | 2 |
Application |
TIF | 107.97 KB | 08.11.2016 | 25.09.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 08.11.2016 | 09.10.2007 | 1 |
Application |
TIF | 135.02 KB | 08.11.2016 | 05.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 08.11.2016 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.81 KB | 08.11.2016 | 05.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 08.11.2016 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 123.72 KB | 08.11.2016 | 09.09.2004 | 1 |
Sample report |
TIF | 31.67 KB | 08.11.2016 | 16.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.67 KB | 08.11.2016 | 01.06.2004 | 1 |
Application |
TIF | 209.73 KB | 08.11.2016 | 01.06.2004 | 7 |
Auditor’s report |
TIF | 58.34 KB | 08.11.2016 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 08.11.2016 | 01.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.92 KB | 08.11.2016 | 01.06.2004 | 2 |
Consent of the auditor |
TIF | 10.12 KB | 08.11.2016 | 31.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 08.11.2016 | 24.05.2004 | 1 |
Application |
TIF | 35.59 KB | 08.11.2016 | 13.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.31 KB | 08.11.2016 | 13.05.2004 | 2 |
Specimen signature without Identity number |
TIF | 15.11 KB | 08.11.2016 | 25.03.1995 | 1 |
Application |
TIF | 69.21 KB | 08.11.2016 | 24.03.1995 | 2 |
Confirmation or consent to legal address |
TIF | 47.92 KB | 08.11.2016 | 24.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.17 KB | 08.11.2016 | 24.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 08.11.2016 | 2 | |
Registration certificates |
TIF | 107.13 KB | 08.11.2016 | 1 | |
Registration certificates |
TIF | 100.36 KB | 08.11.2016 | 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