L.BERGMANES 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, 29.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L.BERGMANES APTIEKA" |
| Registration number, date | 48702000939, 02.03.1993 |
| VAT number | None (excluded 29.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Rīga, Kleistu iela 24 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.04.2004 (registered payment 13.04.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos Pārējā mazumtirdzniecība nespecializētajos veikalos Pārējā darbība veselības aizsardzības jomā Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos Citi profesionālie, zinātniskie un tehniskie pakalpojumi |
|---|
Historical company names
| L.Bergmanes individuālais salons-aptieka Aizkrauklē | Until 06.03.2001 | 24 years ago |
|---|
Historical addresses
| Aizkraukle, Skolas iela 8 | Until 04.07.2000 | 25 years ago |
|---|---|---|
| Aizkraukle, Spīdolas iela 9 | Until 12.01.1998 | 27 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Skolas iela 6 | Until 13.11.2008 | 17 years ago |
| Aizkraukle, Skolas iela 6 | Until 13.04.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 05.02.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2007 |
Annual report | 28.04.2008 | TIF (2.36 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (2.12 MB) | ||
2005 |
Annual report | 05.02.2010 | TIF (427.34 KB) | ||
2004 |
Annual report | 05.02.2010 | TIF (839.22 KB) | ||
2003 |
Annual report | 05.02.2010 | TIF (398.82 KB) | ||
2002 |
Annual report | 05.02.2010 | TIF (651.48 KB) | ||
2001 |
Annual report | 05.02.2010 | TIF (690.8 KB) | ||
2000 |
Annual report | 04.02.2010 | TIF (894.88 KB) | ||
1999 |
Annual report | 04.02.2010 | TIF (662.11 KB) | ||
1998 |
Annual report | 04.02.2010 | TIF (571.04 KB) | ||
1997 |
Annual report | 04.02.2010 | TIF (536.14 KB) | ||
1996 |
Annual report | 04.02.2010 | TIF (568.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 169.93 KB | 05.02.2010 | 31.08.2009 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 161.55 KB | 05.02.2010 | 17.08.2009 | 4 |
Articles of Association |
TIF | 232.53 KB | 05.02.2010 | 30.10.2008 | 7 |
Shareholders’ register |
TIF | 17.4 KB | 05.02.2010 | 30.10.2008 | 1 |
Articles of Association |
TIF | 25.66 KB | 05.02.2010 | 15.03.2004 | 1 |
Articles of Association |
TIF | 408.47 KB | 04.02.2010 | 21.02.2001 | 11 |
Articles of Association |
TIF | 22.31 KB | 04.02.2010 | 01.06.2000 | 1 |
Articles of Association |
TIF | 158.8 KB | 04.02.2010 | 20.12.1997 | 5 |
Articles of Association |
TIF | 199.36 KB | 04.02.2010 | 24.02.1993 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 78.86 KB | 05.02.2010 | 29.01.2010 | 2 |
Submission/Application |
TIF | 15.7 KB | 05.02.2010 | 26.01.2010 | 1 |
Application |
TIF | 51.99 KB | 05.02.2010 | 25.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 05.02.2010 | 31.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 05.02.2010 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.8 KB | 05.02.2010 | 30.08.2009 | 2 |
Notary’s decision |
TIF | 38.74 KB | 05.02.2010 | 20.08.2009 | 1 |
Application |
TIF | 105.69 KB | 05.02.2010 | 17.08.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.86 KB | 05.02.2010 | 17.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.84 KB | 05.02.2010 | 17.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.27 KB | 05.02.2010 | 17.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.88 KB | 05.02.2010 | 17.08.2009 | 1 |
Submission/Application |
TIF | 26.05 KB | 05.02.2010 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 130.28 KB | 05.02.2010 | 11.08.2009 | 3 |
Notary’s decision |
TIF | 46.63 KB | 05.02.2010 | 13.11.2008 | 2 |
Notary’s decision |
TIF | 49.53 KB | 05.02.2010 | 13.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.14 KB | 05.02.2010 | 30.10.2008 | 1 |
Application |
TIF | 238.04 KB | 05.02.2010 | 30.10.2008 | 4 |
Application |
TIF | 199.4 KB | 05.02.2010 | 30.10.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.21 KB | 05.02.2010 | 30.10.2008 | 2 |
Owner’s decisions |
TIF | 44.83 KB | 05.02.2010 | 30.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.17 KB | 05.02.2010 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.45 KB | 05.02.2010 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 79.88 KB | 05.02.2010 | 24.10.2008 | 2 |
Sample report |
TIF | 36.08 KB | 05.02.2010 | 10.01.2008 | 2 |
Application |
TIF | 55.75 KB | 05.02.2010 | 17.04.2007 | 2 |
Notary’s decision |
TIF | 66.77 KB | 05.02.2010 | 17.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.99 KB | 05.02.2010 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 05.02.2010 | 17.04.2007 | 2 |
Notary’s decision |
TIF | 36.85 KB | 05.02.2010 | 13.04.2004 | 1 |
Registration certificates |
TIF | 151.68 KB | 05.02.2010 | 13.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 05.02.2010 | 18.03.2004 | 2 |
Application |
TIF | 86.55 KB | 05.02.2010 | 15.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.74 KB | 05.02.2010 | 15.03.2004 | 1 |
Notary’s decision |
TIF | 35.29 KB | 04.02.2010 | 06.03.2001 | 1 |
Registration certificates |
TIF | 219.19 KB | 04.02.2010 | 06.03.2001 | 2 |
Application |
TIF | 31.2 KB | 04.02.2010 | 26.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 04.02.2010 | 23.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 04.02.2010 | 21.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 04.02.2010 | 21.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 04.02.2010 | 21.02.2001 | 1 |
Notary’s decision |
TIF | 19.4 KB | 04.02.2010 | 04.07.2000 | 1 |
Registration certificates |
TIF | 160.9 KB | 04.02.2010 | 04.07.2000 | 2 |
Receipts on the publication and state fees |
TIF | 14.22 KB | 04.02.2010 | 09.06.2000 | 1 |
Announcement regarding the legal address |
TIF | 175.03 KB | 04.02.2010 | 01.06.2000 | 7 |
Application |
TIF | 16.89 KB | 04.02.2010 | 01.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.26 KB | 04.02.2010 | 01.06.2000 | 1 |
Registration certificates |
TIF | 114.66 KB | 04.02.2010 | 12.01.1998 | 2 |
Application |
TIF | 42.48 KB | 04.02.2010 | 06.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 15.27 KB | 04.02.2010 | 06.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.21 KB | 04.02.2010 | 05.01.1998 | 1 |
Sample report |
TIF | 596.75 KB | 04.02.2010 | 29.12.1997 | 3 |
Announcement regarding the legal address |
TIF | 190.45 KB | 04.02.2010 | 24.12.1997 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.96 KB | 04.02.2010 | 20.12.1997 | 1 |
Application |
TIF | 77.69 KB | 04.02.2010 | 02.03.1993 | 3 |
Notary’s decision |
TIF | 14.01 KB | 04.02.2010 | 02.03.1993 | 1 |
Registration certificates |
TIF | 49.6 KB | 04.02.2010 | 02.03.1993 | 1 |
Sample report |
TIF | 41.2 KB | 04.02.2010 | 02.03.1993 | 2 |
Receipts on the publication and state fees |
TIF | 28.65 KB | 04.02.2010 | 24.02.1993 | 1 |
Announcement regarding the legal address |
TIF | 35.65 KB | 04.02.2010 | 15.02.1993 | 1 |
Other documents |
TIF | 45.14 KB | 04.02.2010 | 11.02.1993 | 2 |
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