PENNERES 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, 01.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PENNERES APTIEKA" |
| Registration number, date | 42402007280, 15.12.1998 |
| VAT number | None (excluded 01.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2005 |
| Legal address | Rīga, Ulbrokas iela 23 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.03.2005 (registered payment 11.03.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Balvu pilsētas Ritas Penneres farmaceitiskais individuālais uzņēmums "PENNERES APTIEKA" | Until 11.03.2005 | 20 years ago |
|---|
Historical addresses
| Balvu rajons, Balvi, Partizānu iela 21a-33 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvu nov., Balvi, Partizānu iela 21A-33 | Until 13.02.2013 | 12 years ago |
| Balvi, Partizānu iela 21a-33 | Until 11.03.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP Pennere | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAPenneres aptieka Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (5.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (5.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 14.02.2013 | 12.02.2013 | 1 |
Articles of Association |
DOC | 26 KB | 14.02.2013 | 12.02.2013 | 2 |
Articles of Association |
DOC | 29 KB | 14.02.2013 | 12.02.2013 | 2 |
Shareholders’ register |
125.18 KB | 14.02.2013 | 12.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 12.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 56.07 KB | 12.11.2013 | 25.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202 KB | 12.11.2013 | 18.07.2013 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 12.06.2013 | 12.06.2013 | 1 |
Application |
EDOC | 439.47 KB | 10.06.2013 | 15.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.7 KB | 14.02.2013 | 13.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.35 MB | 14.02.2013 | 13.02.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 3.29 MB | 14.02.2013 | 12.02.2013 | 1 |
Articles of Association |
EDOC | 4.55 MB | 14.02.2013 | 12.02.2013 | 2 |
Shareholders’ register |
EDOC | 3.42 MB | 14.02.2013 | 12.02.2013 | 1 |
Notice of a member of the Board regarding the resignation |
40.23 KB | 13.02.2013 | 12.02.2013 | 2 | |
Notice of a member of the Board regarding the resignation |
41.84 KB | 13.02.2013 | 12.02.2013 | 2 | |
Notice of a member of the Board regarding the resignation |
EDOC | 3.33 MB | 13.02.2013 | 12.02.2013 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 3.34 MB | 13.02.2013 | 12.02.2013 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 3.34 MB | 13.02.2013 | 12.02.2013 | 2 |
Notice of a member of the Board regarding the resignation |
36.2 KB | 13.02.2013 | 12.02.2013 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 3.57 MB | 13.02.2013 | 12.02.2013 | 3 |
Protocols/decisions of a company/organisation |
296.45 KB | 13.02.2013 | 12.02.2013 | 3 | |
Announcement regarding the legal address |
DOC | 26 KB | 12.02.2013 | 12.02.2013 | 1 |
Announcement regarding the legal address |
EDOC | 3.29 MB | 12.02.2013 | 12.02.2013 | 1 |
Application |
DOC | 68 KB | 12.02.2013 | 12.02.2013 | 2 |
Application |
DOC | 196 KB | 12.02.2013 | 12.02.2013 | 9 |
Application |
EDOC | 3.3 MB | 12.02.2013 | 12.02.2013 | 2 |
Application |
EDOC | 3.31 MB | 12.02.2013 | 12.02.2013 | 9 |
Consent of a member of the Board / executive director |
EDOC | 1.65 MB | 12.02.2013 | 12.02.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.65 MB | 12.02.2013 | 12.02.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 12.02.2013 | 12.02.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 12.02.2013 | 12.02.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 3.3 MB | 12.02.2013 | 12.02.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 12.02.2013 | 12.02.2013 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 3.33 MB | 13.02.2013 | 31.01.2013 | 2 |
Notice of a member of the Board regarding the resignation |
38.5 KB | 13.02.2013 | 31.01.2013 | 2 | |
Confirmation or consent to legal address |
56.82 KB | 14.02.2013 | 28.01.2013 | 1 | |
Confirmation or consent to legal address |
EDOC | 3.35 MB | 14.02.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 05.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 711.74 KB | 05.07.2012 | 29.06.2012 | 8 |
Protocols/decisions of a company/organisation |
TIF | 59.88 KB | 05.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 185.29 KB | 25.07.2012 | 14.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.74 KB | 25.07.2012 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.42 KB | 25.07.2012 | 14.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.22 KB | 25.07.2012 | 12.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.28 KB | 25.07.2012 | 11.03.2005 | 3 |
Application |
TIF | 458.72 KB | 25.07.2012 | 08.03.2005 | 8 |
Receipts on the publication and state fees |
TIF | 52.52 KB | 25.07.2012 | 03.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.05 KB | 25.07.2012 | 10.11.2004 | 1 |
Consent of the auditor |
TIF | 12.76 KB | 25.07.2012 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.67 KB | 25.07.2012 | 10.11.2004 | 1 |
Owner’s decisions |
TIF | 58.1 KB | 25.07.2012 | 10.11.2004 | 2 |
Owner’s decisions |
TIF | 51.92 KB | 25.07.2012 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 25.07.2012 | 01.11.2004 | 2 |
Application |
TIF | 18.7 KB | 25.07.2012 | 21.10.2004 | 1 |
Owner’s decisions |
TIF | 46.79 KB | 25.07.2012 | 21.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 25.07.2012 | 21.10.2004 | 1 |
Submission/Application |
TIF | 11.59 KB | 25.07.2012 | 21.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.89 KB | 25.07.2012 | 15.12.1998 | 1 |
Application |
TIF | 47.38 KB | 25.07.2012 | 07.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 36.96 KB | 25.07.2012 | 07.12.1998 | 2 |
Sample report |
TIF | 22.13 KB | 25.07.2012 | 03.12.1998 | 1 |
Copy of the personal identification document |
TIF | 36.26 KB | 25.07.2012 | 1 | |
Registration certificates |
TIF | 204.11 KB | 25.07.2012 | 2 | |
Registration certificates |
TIF | 115.18 KB | 25.07.2012 | 2 | |
Consent of a member of the Board / executive director |
TIF | 151.44 KB | 05.07.2012 | 8 |
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