Basic data
Name SIA "JAUNĀ APTIEKA"
Legal form Limited liability company (SIA)
Registration number, date 44103011988, 25.02.1997
Register, Included in The Register Commercial register, 15.07.2003
SEPA identifier LV71ZZZ44103011988
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103011988 Is active 02.06.2004
Legal address Legal address: Valmieras nov., Valmiera, Jāņa Daliņa iela 55, LV-4201 *** Previous addresses
Other registered in this address
Postal address Jāņa Daliņa iela 55, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. C13498. 15.07.2003
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 30.06.2016)
Activity code (NACE)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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) 6 364.13 EUR as of 29.10.2024
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 (26)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 30.06.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 30.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 37921 - 37932
 37921 - 37932
Net turnover
  36254 , Major
 36254
Major
Profit or loss
  87513 - 87514
 87513 - 87514
Equity capital
  45966
 45966
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  45747 - 45748
 45747 - 45748
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  53703 - 53704 , Companies
 53703 - 53704
Companies
Profitability
  38199 , Companies
 38199
Companies

About the company's comparative indices

Legal address on the map
JAUNĀ APTIEKA Legal address on the map
Publications (0)