AP Healthcare LV, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AP Healthcare LV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103996253, 26.05.2016
Register, Included in The Register Commercial register, 26.05.2016
SEPA identifier LV89ZZZ40103996253
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103996253 Isn't active 29.06.201616.12.2024
Legal address Legal address: Ādažu nov., Ādaži, Priežu iela 6, LV-2164 Previous addresses
Other registered in this address
Postal address Priežu iela 6, Ādaži, Ādažu nov., LV-2164
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.05.2016)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2024 100 28.00 EUR 2 800.00 EUR 100.00 % 100 12.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 118667 - 118691
 118667 - 118691
Net turnover
  63017 - 63018 , Major
 63017 - 63018
Major
Profit or loss
  15239
 15239
Equity capital
  99296 - 99297
 99296 - 99297
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  97197 - 97202
 97197 - 97202
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  5699 , Companies
 5699
Companies
Profitability
  24787 , Companies
 24787
Companies

About the company's comparative indices

Legal address on the map
AP Healthcare LV Legal address on the map
Publications (0)