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"APTIEKU INFOTEHNOLOĢIJA SIA"

Basic information
Status Registered
Name "APTIEKU INFOTEHNOLOĢIJA SIA"
Legal form Limited Liability Company
Reg. No 40003599616
Reg. date 12.08.2002
Register Commercial Register
Legal Address Ulbrokas iela 23, Rīga, LV-1021
Registered share capital, date 2,828 EUR, 02.07.2015
Paid-in share capital, date 2,828 EUR, 02.07.2015
NACE 95.10 Repair and maintenance of computers and communication equipment
VAT payer
LV40003599616 Registered Excluded
04.09.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,057,754 EUR Net profit 168,493 EUR Equity 706,438 EUR Date submitted30.03.2022 Number of employees 13
Year2020 Net sales 950,451 EUR Net profit 208,929 EUR Equity 1,828,033 EUR Date submitted13.04.2021 Number of employees 13
Year2019 Net sales 1,109,187 EUR Net profit 200,543 EUR Equity 1,619,104 EUR Date submitted21.04.2020 Number of employees 12
Year2018 Net sales 871,125 EUR Net profit 125,627 EUR Equity 1,418,561 EUR Date submitted15.04.2019 Number of employees 10
Year2017 Net sales 829,174 EUR Net profit 150,475 EUR Equity 1,292,934 EUR Date submitted19.04.2018 Number of employees 10
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions126,280 EUR Personal Income Tax62,550 EUR Other165,490 EUR Total354,320 EUR Number of employees14
Year2023 Social Insurance Contributions112,420 EUR Personal Income Tax56,950 EUR Other146,180 EUR Total315,550 EUR Number of employees13
Year2022 Social Insurance Contributions99,440 EUR Personal Income Tax49,550 EUR Other110,270 EUR Total259,260 EUR Number of employees13
Year2021 Social Insurance Contributions96,610 EUR Personal Income Tax47,170 EUR Other111,790 EUR Total255,570 EUR Number of employees13
Year2020 Social Insurance Contributions85,320 EUR Personal Income Tax41,690 EUR Other123,090 EUR Total250,100 EUR Number of employees12
Year2019 Social Insurance Contributions68,950 EUR Personal Income Tax35,010 EUR Other119,830 EUR Total223,790 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
29.04.2022 Amendments to the Articles of Association 29.04.2022 (DOCX)
29.04.2022 Amendments to the Articles of Association 29.04.2022 (docx)
29.04.2022 Amendments to the Articles of Association 29.04.2022 (EDOC) •
09.02.2017 Amendments to the Articles of Association 08.02.2017 (ASICE)
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Annual report (full) (5)
30.03.2022 2021 Annual report (full) (PDF)
13.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (11)
05.05.2022 Application 05.05.2022 (docx) •
05.05.2022 Application 05.05.2022 (DOCX) •
05.05.2022 Application 05.05.2022 (EDOC) •
09.02.2017 Application 08.02.2017 (EDOC) •
09.02.2017 Application 08.02.2017 (pdf) •
09.02.2017 Application 08.02.2017 (pdf) •
12.08.2016 Application 10.08.2016 (EDOC) •
12.08.2016 Application 10.08.2016 (pdf) •
19.06.2015 Application 18.06.2015 (EDOC) •
19.06.2015 Application 18.06.2015 (docx) •
19.06.2015 Application 18.06.2015 (docx) •
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Articles of Association (4)
29.04.2022 Articles of Association 29.04.2022 (EDOC)
09.02.2017 Articles of Association 01.02.2017 (ASICE)
19.06.2015 Articles of Association 18.06.2015 (bdoc)
19.06.2015 Articles of Association 18.06.2015 (EDOC) •
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Consent of a member of the Board / executive director (6)
09.02.2017 Consent of a member of the Board / executive director 06.02.2017 (EDOC) •
09.02.2017 Consent of a member of the Board / executive director 01.02.2017 (EDOC) •
09.02.2017 Consent of a member of the Board / executive director 01.02.2017 (doc) •
09.02.2017 Consent of a member of the Board / executive director 06.02.2017 (doc) •
09.02.2017 Consent of a member of the Board / executive director 01.02.2017 (doc) •
09.02.2017 Consent of a member of the Board / executive director 06.02.2017 (doc) •
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Copy of the personal identification document (1)
03.05.2022 Copy of the personal identification document 02.05.2022 (ASICE) •
Decisions / letters / protocols of public notaries (11)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (EDOC) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
16.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (EDOC) •
16.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (rtf) •
02.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
29.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (ASICE)
29.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (DOCX)
29.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (asic)
29.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (DOCX)
29.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (1)
03.05.2022 Justification supporting beneficial ownership disclosure statement 02.05.2022 (ASICE) •
Power of attorney, act of empowerment (9)
09.02.2017 Power of attorney, act of empowerment 08.02.2017 (EDOC) •
09.02.2017 Power of attorney, act of empowerment 08.02.2017 (docx) •
09.02.2017 Power of attorney, act of empowerment 08.02.2017 (docx) •
12.08.2016 Power of attorney, act of empowerment 05.08.2016 (EDOC) •
12.08.2016 Power of attorney, act of empowerment 05.08.2016 (docx) •
19.06.2015 Power of attorney, act of empowerment 18.06.2015 (EDOC) •
19.06.2015 Power of attorney, act of empowerment 18.06.2015 (EDOC) •
19.06.2015 Power of attorney, act of empowerment 18.06.2015 (pdf) •
19.06.2015 Power of attorney, act of empowerment 18.06.2015 (doc) •
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Protocols/decisions of a company/organisation (6)
29.04.2022 Protocols/decisions of a company/organisation 29.04.2022 (EDOC) •
09.02.2017 Protocols/decisions of a company/organisation 01.02.2017 (ASICE) •
12.08.2016 Protocols/decisions of a company/organisation 05.08.2016 (ASICE) •
19.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (BDOC) •
19.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (EDOC) •
19.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (pdf) •
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Shareholders’ register (2)
30.06.2015 Shareholders’ register 27.05.2015 (pdf)
30.06.2015 Shareholders’ register 27.05.2015 (EDOC) •
Statement regarding the beneficial owners (3)
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (edoc) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (docx) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (docx) •
2022 (18)
05.05.2022 Application 05.05.2022 (docx) •
05.05.2022 Application 05.05.2022 (DOCX) •
05.05.2022 Application 05.05.2022 (EDOC) •
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (rtf)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
03.05.2022 Copy of the personal identification document 02.05.2022 (ASICE) •
03.05.2022 Justification supporting beneficial ownership disclosure statement 02.05.2022 (ASICE) •
29.04.2022 Amendments to the Articles of Association 29.04.2022 (DOCX)
29.04.2022 Amendments to the Articles of Association 29.04.2022 (docx)
29.04.2022 Amendments to the Articles of Association 29.04.2022 (EDOC) •
29.04.2022 Articles of Association 29.04.2022 (EDOC)
29.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (ASICE)
29.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (DOCX)
29.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (asic)
29.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (DOCX)
29.04.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (EDOC) •
29.04.2022 Protocols/decisions of a company/organisation 29.04.2022 (EDOC) •
30.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
13.04.2021 2020 Annual report (full) (PDF)
2020 (1)
21.04.2020 2019 Annual report (full) (PDF)
2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (9)
19.04.2018 2017 Annual report (full) (PDF)
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (EDOC) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (edoc) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (docx) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (docx) •
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2017 (16)
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
09.02.2017 Amendments to the Articles of Association 08.02.2017 (ASICE)
09.02.2017 Application 08.02.2017 (EDOC) •
09.02.2017 Application 08.02.2017 (pdf) •
09.02.2017 Application 08.02.2017 (pdf) •
09.02.2017 Articles of Association 01.02.2017 (ASICE)
09.02.2017 Consent of a member of the Board / executive director 06.02.2017 (EDOC) •
09.02.2017 Consent of a member of the Board / executive director 01.02.2017 (EDOC) •
09.02.2017 Consent of a member of the Board / executive director 01.02.2017 (doc) •
09.02.2017 Consent of a member of the Board / executive director 06.02.2017 (doc) •
09.02.2017 Consent of a member of the Board / executive director 01.02.2017 (doc) •
09.02.2017 Consent of a member of the Board / executive director 06.02.2017 (doc) •
09.02.2017 Power of attorney, act of empowerment 08.02.2017 (EDOC) •
09.02.2017 Power of attorney, act of empowerment 08.02.2017 (docx) •
09.02.2017 Power of attorney, act of empowerment 08.02.2017 (docx) •
09.02.2017 Protocols/decisions of a company/organisation 01.02.2017 (ASICE) •
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2016 (7)
16.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (EDOC) •
16.08.2016 Decisions / letters / protocols of public notaries 16.08.2016 (rtf) •
12.08.2016 Application 10.08.2016 (EDOC) •
12.08.2016 Application 10.08.2016 (pdf) •
12.08.2016 Power of attorney, act of empowerment 05.08.2016 (EDOC) •
12.08.2016 Power of attorney, act of empowerment 05.08.2016 (docx) •
12.08.2016 Protocols/decisions of a company/organisation 05.08.2016 (ASICE) •
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2015 (15)
02.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (EDOC) •
30.06.2015 Shareholders’ register 27.05.2015 (pdf)
30.06.2015 Shareholders’ register 27.05.2015 (EDOC) •
19.06.2015 Application 18.06.2015 (EDOC) •
19.06.2015 Application 18.06.2015 (docx) •
19.06.2015 Application 18.06.2015 (docx) •
19.06.2015 Articles of Association 18.06.2015 (bdoc)
19.06.2015 Articles of Association 18.06.2015 (EDOC) •
19.06.2015 Power of attorney, act of empowerment 18.06.2015 (EDOC) •
19.06.2015 Power of attorney, act of empowerment 18.06.2015 (EDOC) •
19.06.2015 Power of attorney, act of empowerment 18.06.2015 (pdf) •
19.06.2015 Power of attorney, act of empowerment 18.06.2015 (doc) •
19.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (BDOC) •
19.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (EDOC) •
19.06.2015 Protocols/decisions of a company/organisation 27.05.2015 (pdf) •
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