Rubenes 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 "Rubenes aptieka" |
| Registration number, date | 45403005388, 23.12.1996 |
| VAT number | LV45403005388 from 20.10.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | "Zelta Sietiņš", Rubeņi, Rubenes pag., Jēkabpils nov., LV-5229 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 06.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 19.81 | 13.44 | 14.49 |
| Personal income tax (thousands, €) | 5.75 | 4.40 | 4.12 |
| Statutory social insurance contributions (thousands, €) | 10.07 | 8.16 | 8.39 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
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 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos Mazumtirdzniecība nespecializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 06.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KIRSH LEGAL Solutions"Reg. no. 45403035359
|
100 % | 3 130 | € 1 | € 3 130 | Latvia | 08.07.2021 | 09.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.07.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 03.08.2021 )
|
Contacts in cooperation with
Apply information changes
"Rubenes aptieka", SIA
Rubeņi , Rubenes pagasts, Jēkabpils nov., LV-5229
Medikamentu tirdzniecība, aptiekas
Historical company names
| Rubenes pagasta pašvaldības uzņēmums "RUBENES APTIEKA" | Until 23.12.2003 | 23 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Rubenes pagasts, "Zelta sietiņš" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Jēkabpils nov., Rubenes pag., "Zelta sietiņš" | Until 26.04.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (82.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (81.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (81.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (79.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (698.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (1.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ VID | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VZ 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | TIF (24.5 KB) | |
2007 |
Annual report | 09.06.2008 | TIF (438.35 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (809.89 KB) | ||
2005 |
Annual report | 31.08.2010 | TIF (342 KB) | ||
2004 |
Annual report | 31.08.2010 | TIF (376.96 KB) | ||
2002 |
Annual report | 31.08.2010 | TIF (304.82 KB) | ||
2001 |
Annual report | 31.08.2010 | TIF (357.49 KB) | ||
2000 |
Annual report | 31.08.2010 | TIF (484.82 KB) | ||
1999 |
Annual report | 31.08.2010 | TIF (304.44 KB) | ||
1998 |
Annual report | 31.08.2010 | TIF (343.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.71 KB | 21.04.2017 | 21.04.2017 | 2 |
Shareholders’ register |
TIF | 336.35 KB | 06.01.2015 | 05.12.2014 | 2 |
Articles of Association |
EDOC | 36.3 KB | 29.12.2014 | 05.12.2014 | 3 |
Articles of Association |
TIF | 72.39 KB | 28.11.2011 | 16.11.2011 | 3 |
Articles of Association |
TIF | 34.55 KB | 06.10.2010 | 26.08.2010 | 2 |
Shareholders’ register |
TIF | 11.12 KB | 06.10.2010 | 26.08.2010 | 1 |
Shareholders’ register |
TIF | 74.01 KB | 31.08.2010 | 03.08.2009 | 3 |
Articles of Association |
TIF | 30.02 KB | 31.08.2010 | 23.08.2007 | 1 |
Articles of Association |
TIF | 31.26 KB | 31.08.2010 | 23.12.2003 | 1 |
Articles of Association |
TIF | 32.92 KB | 31.08.2010 | 21.11.2003 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 30.61 KB | 31.08.2010 | 21.11.2003 | 1 |
Articles of Association |
TIF | 157.66 KB | 31.08.2010 | 10.09.1996 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.65 KB | 09.05.2025 | 02.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 25.03 KB | 06.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 25.03 KB | 06.05.2022 | 05.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.25 KB | 06.05.2022 | 04.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.25 KB | 06.05.2022 | 04.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 25.77 KB | 23.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 25.77 KB | 23.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.4 KB | 23.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.4 KB | 23.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 03.08.2021 | 03.08.2021 | 2 |
Application |
DOCX | 25.4 KB | 03.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 25.4 KB | 03.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.21 KB | 03.08.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.21 KB | 03.08.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
DOCX | 40.11 KB | 09.07.2021 | 08.07.2021 | 1 |
Application |
EDOC | 61.54 KB | 09.07.2021 | 08.07.2021 | 1 |
Application |
DOCX | 9.45 KB | 09.07.2021 | 06.07.2021 | 1 |
Application |
EDOC | 49.79 KB | 09.07.2021 | 06.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 176.45 KB | 22.12.2017 | 22.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.39 KB | 22.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 182.44 KB | 21.04.2017 | 21.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.62 KB | 21.04.2017 | 21.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19 KB | 21.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.54 KB | 06.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 287.71 KB | 06.01.2015 | 18.12.2014 | 2 |
Application |
TIF | 389.64 KB | 06.01.2015 | 18.12.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 65.2 KB | 06.01.2015 | 05.12.2014 | 1 |
Articles of Association |
EDOC | 36.3 KB | 29.12.2014 | 05.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.09 KB | 25.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 492.44 KB | 25.04.2014 | 17.04.2014 | 4 |
Other documents |
TIF | 151.1 KB | 25.04.2014 | 17.04.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 38.47 KB | 17.04.2014 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.59 KB | 25.04.2014 | 20.06.2013 | 1 |
Notary’s decision |
TIF | 59.22 KB | 28.11.2011 | 25.11.2011 | 2 |
Application |
TIF | 298.22 KB | 28.11.2011 | 22.11.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.12 KB | 28.11.2011 | 16.11.2011 | 1 |
Notary’s decision |
TIF | 32.42 KB | 06.10.2010 | 16.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.43 KB | 06.10.2010 | 14.09.2010 | 1 |
Application |
TIF | 86.6 KB | 06.10.2010 | 08.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 06.10.2010 | 26.08.2010 | 1 |
Notary’s decision |
TIF | 35.35 KB | 31.08.2010 | 19.08.2009 | 1 |
Application |
TIF | 69.13 KB | 31.08.2010 | 12.08.2009 | 2 |
Notary’s decision |
TIF | 43.16 KB | 31.08.2010 | 11.09.2007 | 2 |
Application |
TIF | 94.2 KB | 31.08.2010 | 07.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 64.53 KB | 31.08.2010 | 07.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.94 KB | 31.08.2010 | 23.08.2007 | 1 |
Registration certificates |
TIF | 113.02 KB | 31.08.2010 | 23.12.2003 | 2 |
Application |
TIF | 193.85 KB | 31.08.2010 | 09.12.2003 | 7 |
Receipts on the publication and state fees |
TIF | 20.24 KB | 31.08.2010 | 09.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 31.08.2010 | 21.11.2003 | 1 |
Other documents |
TIF | 6.68 KB | 31.08.2010 | 01.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 31.08.2010 | 17.10.2003 | 1 |
Sample report |
TIF | 14.9 KB | 31.08.2010 | 06.05.1999 | 1 |
Notary’s decision |
TIF | 12.36 KB | 31.08.2010 | 23.12.1996 | 1 |
Registration certificates |
TIF | 98.43 KB | 31.08.2010 | 23.12.1996 | 1 |
Application |
TIF | 83.46 KB | 31.08.2010 | 17.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 20.03 KB | 31.08.2010 | 17.12.1996 | 2 |
Sample report |
TIF | 14.54 KB | 31.08.2010 | 17.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.15 KB | 31.08.2010 | 10.09.1996 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.01.2025 |
LETA | Pašvaldības telpās Zasā atklās aptieku |
09.01.2025 |
LETA | Pašvaldības telpās Zasā atklās aptieku |