MK Aptiekas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MK Aptiekas"
Registration number, date 40103963356, 22.01.2016
VAT number LV40103963356 from 30.03.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.01.2016
Legal address "Virši", Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 10 EUR, registered payment 22.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.01.2020, taxpayer MK Aptiekas, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2020 719.41 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 218.19 0.00 0.00 0.00 16.12.2019 18:30
07.08.2019 257.32 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 367.18 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 401.02 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 356.38 0.00 0.00 0.00 10.05.2019 15:30
07.10.2018 288.15 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 711.20 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 200.55 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 967.32 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 629.89 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 890.68 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 772.10 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 403.03 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 362.25 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 377.51 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 161.86 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 328.84 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 302.16 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 606.90 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 743.93 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 020.21 0.00 0.00 0.00 01.01.1970 03:00

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, €) 9.23 10.15 8.96
Personal income tax (thousands, €) 3.25 3.05 2.46
Statutory social insurance contributions (thousands, €) 4.93 5.26 5
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.02.2026
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   10.02.2026

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2026
* 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

70 % 7 € 1 € 7 Latvia 26.01.2026 10.02.2026

Natural person

30 % 3 € 1 € 3 Latvia 26.01.2026 10.02.2026

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.07.2025  PDF (81.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (85.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA MK APTIEKAS VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (81.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin JPG

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
MK aptiekas vadibas zinojums PDF

2016

Annual report 22.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
MK APTIEKAS SIA vadibas zinojums20170414 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.53 KB 10.02.2026 26.01.2026 1

Shareholders’ register

EDOC 41.9 KB 10.02.2026 26.01.2026 1

Articles of Association

TIF 19.37 KB 25.01.2016 06.01.2016 1

Memorandum of association

TIF 70.68 KB 25.01.2016 06.01.2016 2

Shareholders’ register

TIF 51.83 KB 25.01.2016 06.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.65 KB 10.02.2026 10.02.2026 6

Protocols/decisions of a company/organisation

EDOC 36.29 KB 10.02.2026 26.01.2026 1

Decisions / letters / protocols of public notaries

TIF 58.15 KB 25.01.2016 22.01.2016 2

Power of attorney, act of empowerment

TIF 142.39 KB 25.01.2016 14.01.2016 2

Announcement regarding the legal address

TIF 11.12 KB 25.01.2016 06.01.2016 1

Application

TIF 140.73 KB 25.01.2016 06.01.2016 3

Confirmation or consent to legal address

TIF 13.01 KB 25.01.2016 06.01.2016 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