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, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
Actual collaterals for equity holders Yes
Tax debts (as of date) 4 273.59 EUR as of 16.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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
Document country on the date of registration: Russian Federation
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2005 10 142.29 EUR" 1 422.87 EUR" 50.00 % 18.01.2005
Document country on the date of registration: Russian Federation
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 * 31618 - 31645
 31618 - 31645
Net turnover
  84118 - 108574 , Major
 84118 - 108574
Major
Profit or loss
  64822 - 64923
 64822 - 64923
Equity capital
  86484 - 86486
 86484 - 86486
Fixed assets
  68001 - 108572
 68001 - 108572
Balance
  102601 - 104518
 102601 - 104518
Tangible assets
  63887 - 108573
 63887 - 108573
Liquidity
  95089 - 95212 , Companies
 95089 - 95212
Companies

About the company's comparative indices

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