Mana Aptieka, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mana Aptieka"
Registration number, date 40103915214, 23.07.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.07.2015
Legal address Juglas iela 1 – 66, Rīga, LV-1024 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 2.1
Vispārējās ārstu prakses (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.07.2015
* 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 € 1 € 1 23.07.2015 23.07.2015

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.03.2025  PDF (78.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (78.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (78.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (78.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (78.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (78.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (77.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (80.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (105.1 KB) €9.00

2015

Annual report 23.07.2015 - 31.12.2015 12.04.2017  ZIP €8.00
Annual report 2015 PDF
MA.Vad-zinojums-15 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.49 KB 24.08.2015 15.07.2015 1

Memorandum of Association

TIF 30.65 KB 24.08.2015 15.07.2015 1

Shareholders’ register

TIF 50.14 KB 24.08.2015 15.07.2015 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

RTF 189.89 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 06.02.2018 06.02.2018 2

Statement regarding the beneficial owners

TIF 88.54 KB 05.02.2018 24.01.2018 2

Decisions / letters / protocols of public notaries

TIF 81.69 KB 24.08.2015 23.07.2015 2

Announcement regarding the legal address

TIF 13.55 KB 24.08.2015 15.07.2015 1

Application

TIF 118.36 KB 24.08.2015 15.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 30.12 KB 24.08.2015 13.07.2015 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