APDROŠINĀŠANAS AĢENTŪRA-SM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "APDROŠINĀŠANAS AĢENTŪRA-SM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103152228, 07.02.1995
Register, Included in The Register Commercial register, 18.01.2005
SEPA identifier LV69ZZZ40103152228
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103152228 Isn't active 11.07.200019.09.2002
Legal address Legal address: Rīga, Rudens iela 3 - 11, LV-1082 Previous addresses
Other registered in this address
Postal address Rudens iela 3 - 11, Rīga, LV-1082
Registration certificate number, date Nr. K012242. 18.01.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 18.01.2005)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS)
  • Wholesale of pharmaceutical and medical goods (46.46, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 18.01.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 4 279.51 EUR as of 15.01.2025
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 (22)
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 04.08.2008 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2005 10 142.29 EUR" 1 422.87 EUR" 50.00 % 18.01.2005
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2005 10 142.29 EUR" 1 422.87 EUR" 50.00 % 18.01.2005
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 31349 - 31375
 31349 - 31375
Net turnover
  86535 - 112458 , Major
 86535 - 112458
Major
Profit or loss
  67147 - 67249
 67147 - 67249
Equity capital
  89459 - 89461
 89459 - 89461
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  105975 - 108092
 105975 - 108092
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  98085 - 98215 , Companies
 98085 - 98215
Companies

About the company's comparative indices

Legal address on the map
APDROŠINĀŠANAS AĢENTŪRA-SM Legal address on the map
Publications (0)