SMILTENES APTIEKA 2, SIA firma
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, 03.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA firma "SMILTENES APTIEKA 2" |
| Registration number, date | 40003303232, 29.07.1996 |
| VAT number | None (excluded 03.11.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 2 840 EUR , registered 09.03.2016 (registered payment 09.03.2016: 2 840 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 32.28 | 48.73 |
| Personal income tax (thousands, €) | 5.73 | 11.58 |
| Statutory social insurance contributions (thousands, €) | 11.44 | 20.40 |
| Average employees count | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "SMILTENES APTIEKA 2" | Until 19.05.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "SMILTENES APTIEKA" | Until 01.08.1996 | 29 years ago |
Historical addresses
| Valkas rajons, Smiltene, Baznīcas laukums 3 | Until 19.05.2004 | 21 year ago |
|---|---|---|
| Valkas rajons, Smiltene, Baznīcas laukums 3 | Until 03.07.2009 | 16 years ago |
| Smiltenes nov., Smiltene, Baznīcas laukums 3 | Until 11.11.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54 pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 24.05.2013 | TIF (1 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (312.87 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (695.54 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (685.05 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (625.37 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (434.53 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (363.31 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (391.17 KB) | ||
2004 |
Annual report | 07.11.2011 | TIF (993.31 KB) | ||
2003 |
Annual report | 07.11.2011 | TIF (1.51 MB) | ||
2002 |
Annual report | 07.11.2011 | TIF (2.31 MB) | ||
2001 |
Annual report | 07.11.2011 | TIF (1.52 MB) | ||
2000 |
Annual report | 07.11.2011 | TIF (1.33 MB) | ||
1999 |
Annual report | 07.11.2011 | TIF (1.95 MB) | ||
1998 |
Annual report | 07.11.2011 | TIF (1.51 MB) | ||
1997 |
Annual report | 07.11.2011 | TIF (1.63 MB) | ||
1996 |
Annual report | 07.11.2011 | TIF (4.77 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.43 KB | 04.03.2016 | 24.02.2016 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 04.03.2016 | 24.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18.16 KB | 04.03.2016 | 22.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18.16 KB | 04.03.2016 | 22.02.2016 | 1 |
Articles of Association |
DOCX | 18.95 KB | 04.03.2016 | 22.02.2016 | 1 |
Articles of Association |
DOCX | 18.95 KB | 04.03.2016 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 122.55 KB | 08.06.2015 | 21.05.2015 | 4 |
Articles of Association |
TIF | 17.72 KB | 09.12.2011 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 23.24 KB | 09.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 45.29 KB | 07.11.2011 | 16.03.2004 | 1 |
Shareholders’ register |
TIF | 45.1 KB | 07.11.2011 | 16.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 78.59 KB | 07.11.2011 | 10.09.2001 | 3 |
Articles of Association |
TIF | 562.48 KB | 07.11.2011 | 29.07.1996 | 12 |
Memorandum of association |
TIF | 137.37 KB | 07.11.2011 | 30.06.1996 | 3 |
Shareholders’ register |
TIF | 46.27 KB | 07.11.2011 | 25.06.1996 | 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 |
RTF | 178.18 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
EDOC | 157.95 KB | 01.11.2016 | 31.10.2016 | 2 |
Application |
152.19 KB | 01.11.2016 | 31.10.2016 | 2 | |
Application |
152.19 KB | 01.11.2016 | 31.10.2016 | 2 | |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 28.10.2016 | 28.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.1 KB | 28.10.2016 | 28.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 123 KB | 28.10.2016 | 28.10.2016 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 18.56 KB | 26.10.2016 | 26.10.2016 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 18.56 KB | 26.10.2016 | 26.10.2016 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 30.99 KB | 26.10.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
2.28 MB | 30.08.2016 | 29.08.2016 | 9 | |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 30.08.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 30.08.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.88 KB | 30.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 09.03.2016 | 09.03.2016 | 2 |
Shareholders’ register |
EDOC | 31.3 KB | 04.03.2016 | 24.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.56 KB | 04.03.2016 | 22.02.2016 | 1 |
Articles of Association |
EDOC | 31.35 KB | 04.03.2016 | 22.02.2016 | 1 |
Application |
EDOC | 31.92 KB | 04.03.2016 | 22.02.2016 | 1 |
Application |
DOCX | 19.32 KB | 04.03.2016 | 22.02.2016 | 1 |
Application |
DOCX | 19.32 KB | 04.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.15 KB | 04.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.76 KB | 04.03.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.76 KB | 04.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 11.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.97 KB | 11.11.2015 | 11.11.2015 | 2 |
Application |
EDOC | 48.13 KB | 06.11.2015 | 05.11.2015 | 1 |
Application |
DOCX | 32.23 KB | 06.11.2015 | 05.11.2015 | 1 |
Confirmation or consent to legal address |
4.97 MB | 06.11.2015 | 05.11.2015 | 2 | |
Confirmation or consent to legal address |
EDOC | 4.84 MB | 06.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 08.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 88 KB | 08.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.07 KB | 08.06.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 27.11.2012 | 25.10.2012 | 2 |
Application |
TIF | 51.55 KB | 27.11.2012 | 19.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.77 KB | 27.11.2012 | 28.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 24.02.2012 | 23.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.5 KB | 27.11.2012 | 13.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.41 KB | 25.06.2012 | 13.02.2012 | 3 |
Other documents |
TIF | 23.08 KB | 24.02.2012 | 13.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.25 KB | 24.02.2012 | 13.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 09.12.2011 | 06.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.54 KB | 09.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 264.54 KB | 09.12.2011 | 02.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.51 KB | 09.12.2011 | 02.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.93 KB | 09.12.2011 | 02.12.2011 | 2 |
Application |
TIF | 60.71 KB | 09.12.2011 | 01.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.32 KB | 09.12.2011 | 18.10.2011 | 3 |
Submission/Application |
TIF | 31.67 KB | 07.11.2011 | 17.10.2011 | 1 |
Application |
TIF | 78.69 KB | 09.12.2011 | 14.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 07.11.2011 | 14.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.03 KB | 09.12.2011 | 13.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.2 KB | 07.11.2011 | 06.06.2011 | 2 |
Application |
TIF | 192.6 KB | 07.11.2011 | 01.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.92 KB | 07.11.2011 | 31.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 07.11.2011 | 26.05.2011 | 1 |
Application |
TIF | 236.79 KB | 07.11.2011 | 23.05.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 23.51 KB | 07.11.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.75 KB | 07.11.2011 | 07.10.2010 | 2 |
Application |
TIF | 296.44 KB | 07.11.2011 | 30.09.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.67 KB | 07.11.2011 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.45 KB | 07.11.2011 | 22.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 58.46 KB | 07.11.2011 | 16.05.2007 | 2 |
Application |
TIF | 195.2 KB | 07.11.2011 | 15.05.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.83 KB | 07.11.2011 | 14.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.31 KB | 07.11.2011 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 07.11.2011 | 19.05.2004 | 1 |
Registration certificates |
TIF | 84.04 KB | 07.11.2011 | 19.05.2004 | 1 |
Application |
TIF | 466.67 KB | 07.11.2011 | 05.05.2004 | 8 |
Receipts on the publication and state fees |
TIF | 38.73 KB | 07.11.2011 | 23.03.2004 | 2 |
Sample report |
TIF | 40.91 KB | 07.11.2011 | 18.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 20.49 KB | 07.11.2011 | 16.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.25 KB | 07.11.2011 | 16.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.09 KB | 07.11.2011 | 16.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 07.11.2011 | 23.10.2001 | 1 |
Other documents |
TIF | 33.5 KB | 07.11.2011 | 11.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 190.18 KB | 07.11.2011 | 11.09.2001 | 2 |
Sample report |
TIF | 44.59 KB | 07.11.2011 | 11.09.2001 | 1 |
Other documents |
TIF | 32.88 KB | 07.11.2011 | 10.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.46 KB | 07.11.2011 | 10.09.2001 | 2 |
Other documents |
TIF | 98.8 KB | 07.11.2011 | 08.08.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.58 KB | 07.11.2011 | 29.07.1996 | 1 |
Registration certificates |
TIF | 101.05 KB | 07.11.2011 | 29.07.1996 | 1 |
Application |
TIF | 186.93 KB | 07.11.2011 | 15.07.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.52 KB | 07.11.2011 | 04.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.89 KB | 07.11.2011 | 30.06.1996 | 2 |
Sample report |
TIF | 52.9 KB | 07.11.2011 | 30.06.1996 | 1 |
Confirmation or consent to legal address |
TIF | 27.53 KB | 07.11.2011 | 26.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 260.33 KB | 07.11.2011 | 26.06.1996 | 2 |
Copy of the personal identification document |
TIF | 218.97 KB | 07.11.2011 | 2 |
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.
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