Pils zaļā aptieka, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 13.02.2020
Business form Limited Liability Company
Registered name SIA "Pils zaļā aptieka"
Registration number, date 40203094104, 20.09.2017
VAT number None (excluded 18.09.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2017
Legal address Jāņa Baloža iela 7, Līvbērze, Līvbērzes pag., Jelgavas nov., LV-3014 Check address owners
Fixed capital 2 800 EUR , registered 20.09.2017 (registered payment 20.09.2017: 1 400 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
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 2.0
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

Spēkā no Status
28.03.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 18.12.2019  PDF (398.93 KB) €11.00

2017

Annual report 20.09.2017 - 31.12.2017 03.05.2018  PDF (405.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.38 KB 14.02.2020 10.09.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 109.05 KB 01.08.2018 31.07.2018 2

Articles of Association

TIF 67.03 KB 11.10.2017 09.10.2017 4

Shareholders’ register

TIF 92.36 KB 11.10.2017 09.10.2017 3

Articles of Association

TIF 30.95 KB 13.09.2017 13.09.2017 1

Shareholders’ register

TIF 53.32 KB 19.09.2017 11.09.2017 3

Memorandum of Association

TIF 57.58 KB 13.09.2017 11.09.2017 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 53.17 KB 14.02.2020 13.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 14.02.2020 13.02.2020 2

Application

TIF 63.39 KB 14.02.2020 28.01.2020 3

Other documents

TIF 104.58 KB 14.02.2020 21.01.2020 5

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 02.01.2020 02.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 02.01.2020 02.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 78.12 KB 23.12.2019 23.12.2019 1

State Revenue Service decisions/letters/statements

DOC 87 KB 23.12.2019 23.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 78.12 KB 23.12.2019 23.12.2019 1

Decisions / letters / protocols of public notaries

RTF 189.91 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.58 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 13.12.2019 13.12.2019 2

State Revenue Service decisions/letters/statements

DOC 110.5 KB 13.12.2019 12.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 92.26 KB 13.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

TIF 25.33 KB 14.02.2020 10.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 03.08.2018 03.08.2018 2

Announcement regarding the reorganisation

TIF 24.28 KB 01.08.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

RTF 188.92 KB 28.03.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 28.03.2018 28.03.2018 1

Statement regarding the beneficial owners

TIF 45.84 KB 27.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 13.10.2017 13.10.2017 2

Application

TIF 225.46 KB 12.10.2017 11.10.2017 8

Consent of a member of the Board / executive director

TIF 44.72 KB 11.10.2017 09.10.2017 3

Consent of a member of the Board / executive director

TIF 47.27 KB 11.10.2017 09.10.2017 3

Power of attorney, act of empowerment

TIF 25.22 KB 11.10.2017 09.10.2017 1

Protocols/decisions of a company/organisation

TIF 101.67 KB 11.10.2017 09.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 38.25 KB 20.09.2017 20.09.2017 2

Announcement regarding the legal address

TIF 7.98 KB 19.09.2017 11.09.2017 1

Application

TIF 169.04 KB 19.09.2017 11.09.2017 5

Bank statements or other document regarding the payment of the equity

TIF 11.16 KB 13.09.2017 11.09.2017 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