MAZSALACAS APTIEKA, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAZSALACAS APTIEKA" |
| Registration number, date | 44103007751, 14.10.1994 |
| VAT number | LV44103007751 from 10.05.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Avotu iela 13, Mazsalaca, Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 51.06 | 44 | 47.35 |
| Personal income tax (thousands, €) | 11.64 | 9.63 | 10.78 |
| Statutory social insurance contributions (thousands, €) | 24.33 | 21.85 | 24.05 |
| Average employees count | 6 | 5 | 6 |
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| 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 18.03.2024 | 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 | 18.03.2024 |
* 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 | € 2 845 | € 2 845 | 12.03.2024 | 18.03.2024 |
Contacts in cooperation with
Apply information changes
"Mazsalacas aptieka", SIA
Baznīcas 19, Mazsalaca, Valmieras nov., LV-4215 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Valmieras rajons, Mazsalaca, Avotu iela 13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mazsalacas nov., Mazsalaca, Avotu iela 13 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.04.2025 | PDF (80.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (83.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (83.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (83.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (84.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (85.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (83.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017.g. | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016.g. | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015.g. | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014.g. | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2013.g. | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012.g. | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2011.g. | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2010. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (19.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (14.53 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (3.24 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (1.53 MB) | ||
2005 |
Annual report | 25.11.2020 | TIF (1.23 MB) | ||
2004 |
Annual report | 25.11.2020 | TIF (1.29 MB) | ||
2003 |
Annual report | 25.11.2020 | TIF (1.28 MB) | ||
2002 |
Annual report | 25.11.2020 | TIF (1.38 MB) | ||
2001 |
Annual report | 25.11.2020 | TIF (1.6 MB) | ||
2000 |
Annual report | 25.11.2020 | TIF (1.51 MB) | ||
1999 |
Annual report | 25.11.2020 | TIF (1.05 MB) | ||
1998 |
Annual report | 25.11.2020 | TIF (791.89 KB) | ||
1997 |
Annual report | 25.11.2020 | TIF (895.06 KB) | ||
1996 |
Annual report | 25.11.2020 | TIF (992.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.21 KB | 18.03.2024 | 13.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.52 KB | 25.11.2020 | 27.06.2016 | 1 |
Articles of Association |
TIF | 18.65 KB | 25.11.2020 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 92.93 KB | 25.11.2020 | 27.06.2016 | 2 |
Articles of Association |
TIF | 29.14 KB | 25.11.2020 | 02.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.98 KB | 25.11.2020 | 11.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.51 KB | 25.11.2020 | 11.12.1995 | 1 |
Articles of Association |
TIF | 188.76 KB | 25.11.2020 | 14.10.1994 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71 KB | 18.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.36 KB | 18.03.2024 | 13.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 25.11.2020 | 28.07.2016 | 2 |
Application |
TIF | 73.07 KB | 25.11.2020 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.69 KB | 25.11.2020 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.36 KB | 25.11.2020 | 13.07.2007 | 1 |
Application |
TIF | 201.75 KB | 25.11.2020 | 10.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.13 KB | 25.11.2020 | 04.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 25.11.2020 | 23.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 25.11.2020 | 25.05.2004 | 1 |
Registration certificates |
TIF | 39.38 KB | 25.11.2020 | 25.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.06 KB | 25.11.2020 | 06.05.2004 | 1 |
Application |
TIF | 264.22 KB | 25.11.2020 | 05.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 58.79 KB | 25.11.2020 | 05.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.71 KB | 25.11.2020 | 02.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 25.11.2020 | 02.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 25.11.2020 | 06.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.34 KB | 25.11.2020 | 23.05.2003 | 1 |
Submission/Application |
TIF | 79.36 KB | 25.11.2020 | 23.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.87 KB | 25.11.2020 | 09.05.2003 | 2 |
Sample report |
TIF | 21.83 KB | 25.11.2020 | 21.01.1998 | 1 |
Application |
TIF | 106.26 KB | 25.11.2020 | 22.12.1995 | 4 |
Appraisal reports |
TIF | 27.81 KB | 25.11.2020 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 25.11.2020 | 11.12.1995 | 1 |
Application |
TIF | 134.1 KB | 25.11.2020 | 14.10.1994 | 4 |
Appraisal reports |
TIF | 10.24 KB | 25.11.2020 | 14.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.62 KB | 25.11.2020 | 14.10.1994 | 1 |
Registration certificates |
TIF | 102.08 KB | 25.11.2020 | 14.10.1994 | 1 |
Registration certificates |
TIF | 100.72 KB | 25.11.2020 | 14.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 13.31 KB | 25.11.2020 | 14.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.19 KB | 25.11.2020 | 07.10.1994 | 1 |
Copy of the personal identification document |
TIF | 95.42 KB | 25.11.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 10.8 KB | 25.11.2020 | 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