MALTAS 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, 18.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MALTAS APTIEKA" |
| Registration number, date | 42403006780, 09.09.1996 |
| VAT number | None (excluded 30.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2006 |
| Legal address | 1. maija iela 41, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 2 808 EUR , registered 03.07.2015 (registered payment 03.07.2015: 2 808 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.53 | 28.54 | 27.99 |
| Personal income tax (thousands, €) | 9.51 | 6.20 | 7.80 |
| Statutory social insurance contributions (thousands, €) | 13.36 | 12.30 | 12.54 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
Historical addresses
| Rēzeknes rajons, Maltas pagasts, Malta, 1. maija iela 41 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Malta Valdes pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.10.2009 | XML (24.01 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (1 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.17 MB) | ||
2005 |
Annual report | 14.06.2017 | TIF (1.33 MB) | ||
2004 |
Annual report | 14.06.2017 | TIF (1.23 MB) | ||
2003 |
Annual report | 14.06.2017 | TIF (2.14 MB) | ||
2002 |
Annual report | 14.06.2017 | TIF (1.43 MB) | ||
2001 |
Annual report | 14.06.2017 | TIF (1.45 MB) | ||
2000 |
Annual report | 14.06.2017 | TIF (1.43 MB) | ||
1999 |
Annual report | 14.06.2017 | TIF (879.72 KB) | ||
1998 |
Annual report | 14.06.2017 | TIF (594.55 KB) | ||
1997 |
Annual report | 14.06.2017 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 251.07 KB | 08.11.2016 | 27.10.2016 | 7 |
Amendments to the Articles of Association |
DOC | 29 KB | 18.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 31 KB | 18.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
DOCX | 24.75 KB | 01.07.2015 | 13.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15.36 KB | 11.08.2011 | 19.07.2011 | 1 |
Articles of Association |
TIF | 23.36 KB | 11.08.2011 | 19.07.2011 | 1 |
Shareholders’ register |
TIF | 17.14 KB | 14.06.2017 | 09.09.2006 | 1 |
Articles of Association |
TIF | 25.33 KB | 14.06.2017 | 03.12.2004 | 1 |
Articles of Association |
TIF | 421.06 KB | 14.06.2017 | 04.09.1996 | 8 |
Memorandum of association |
TIF | 44.03 KB | 14.06.2017 | 30.08.1996 | 1 |
Memorandum of association |
TIF | 216.13 KB | 14.06.2017 | 30.08.1996 | 3 |
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 | 68.2 KB | 18.09.2017 | 18.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
79.66 KB | 13.09.2017 | 13.09.2017 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.88 KB | 13.09.2017 | 13.09.2017 | 1 |
Application |
DOCX | 43.04 KB | 18.09.2017 | 07.09.2017 | 2 |
Application |
EDOC | 263.75 KB | 18.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 06.07.2017 | 06.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
EDOC | 55.89 KB | 06.07.2017 | 03.07.2017 | 1 |
Application |
DOCX | 43.26 KB | 06.07.2017 | 03.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.58 KB | 06.07.2017 | 03.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.76 KB | 06.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 164.4 KB | 08.11.2016 | 07.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.93 KB | 08.11.2016 | 27.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 13.07.2015 | 03.07.2015 | 2 |
Submission/Application |
EDOC | 27.33 KB | 01.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 41.69 KB | 18.06.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 42.48 KB | 18.06.2015 | 17.06.2015 | 1 |
Application |
EDOC | 37.78 KB | 18.06.2015 | 17.06.2015 | 2 |
Shareholders’ register |
EDOC | 40.43 KB | 01.07.2015 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.68 KB | 18.06.2015 | 13.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 11.08.2011 | 10.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.78 KB | 11.08.2011 | 05.08.2011 | 3 |
Application |
TIF | 106.4 KB | 11.08.2011 | 29.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.72 KB | 11.08.2011 | 29.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 11.08.2011 | 19.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 37.73 KB | 11.08.2011 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 11.08.2011 | 19.09.2008 | 2 |
Application |
TIF | 103.56 KB | 11.08.2011 | 16.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 45.42 KB | 11.08.2011 | 16.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 11.08.2011 | 13.06.2008 | 1 |
Application |
TIF | 91.66 KB | 14.06.2017 | 15.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 14.06.2017 | 08.09.2006 | 1 |
Other documents |
TIF | 35.67 KB | 14.06.2017 | 29.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.49 KB | 14.06.2017 | 31.01.2006 | 2 |
Submission/Application |
TIF | 67.95 KB | 14.06.2017 | 31.01.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 668.19 KB | 14.06.2017 | 15.12.2005 | 10 |
Consent of the auditor |
TIF | 8.86 KB | 14.06.2017 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 14.06.2017 | 21.12.2004 | 1 |
Registration certificates |
TIF | 28.97 KB | 14.06.2017 | 21.12.2004 | 1 |
Application |
TIF | 226.39 KB | 14.06.2017 | 10.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 14.06.2017 | 10.12.2004 | 2 |
Consent of the auditor |
TIF | 10.14 KB | 14.06.2017 | 03.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 14.06.2017 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.59 KB | 14.06.2017 | 03.12.2004 | 1 |
Submission/Application |
TIF | 55.7 KB | 14.06.2017 | 30.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.16 KB | 14.06.2017 | 29.03.2004 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 154.41 KB | 14.06.2017 | 25.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 171.47 KB | 14.06.2017 | 02.02.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.91 KB | 14.06.2017 | 13.07.2001 | 1 |
Submission/Application |
TIF | 21.17 KB | 14.06.2017 | 14.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 14.06.2017 | 08.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 14.06.2017 | 04.06.2001 | 1 |
Sample report |
TIF | 48.4 KB | 14.06.2017 | 09.10.1997 | 1 |
Submission/Application |
TIF | 19.39 KB | 14.06.2017 | 27.08.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.41 KB | 14.06.2017 | 26.08.1997 | 1 |
Registration certificates |
TIF | 85.62 KB | 14.06.2017 | 09.09.1996 | 1 |
Registration certificates |
TIF | 51.1 KB | 14.06.2017 | 09.09.1996 | 1 |
Sample report |
TIF | 18.72 KB | 14.06.2017 | 09.09.1996 | 1 |
Application |
TIF | 150.38 KB | 14.06.2017 | 06.09.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.38 KB | 14.06.2017 | 06.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 48.37 KB | 14.06.2017 | 06.09.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.53 KB | 14.06.2017 | 04.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.94 KB | 14.06.2017 | 09.06.1996 | 1 |
Copy of the personal identification document |
TIF | 53.77 KB | 14.06.2017 | 24.04.1996 | 2 |
Copy of the personal identification document |
TIF | 25.34 KB | 14.06.2017 | 01.03.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 150.51 KB | 14.06.2017 | 24.02.1995 | 3 |
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