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Sabiedrība ar ierobežotu atbildību "APVA MED"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "APVA MED"
Legal form Limited Liability Company
Reg. No 42403009486
Reg. date 25.03.1999
Register Commercial Register
Legal Address Kooperatīva šķērsiela 11 - 76, Rēzekne, LV-4601
Registered share capital, date 2,842 EUR, 14.06.2016
Paid-in share capital, date 2,842 EUR, 14.06.2016
NACE 46.46 Wholesale of pharmaceutical and medical goods
VAT payer
LV42403009486 Registered Excluded
22.06.2004 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 126,924 EUR Net profit 4,537 EUR Equity 11,827 EUR Date submitted27.04.2022 Number of employees 4
Year2020 Net sales 19,453 EUR Net profit 1,250 EUR Equity 7,290 EUR Date submitted30.04.2021 Number of employees 4
Year2019 Net sales 22,447 EUR Net profit 6,286 EUR Equity 6,040 EUR Date submitted07.05.2020 Number of employees 4
Year2018 Net sales 27,864 EUR Net profit -2,614 EUR Equity -246 EUR Date submitted02.05.2019 Number of employees 4
Year2017 Net sales 34,055 EUR Net profit -5,218 EUR Equity 2,368 EUR Date submitted27.04.2018 Number of employees 5
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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 Contributions1,800 EUR Personal Income Tax790 EUR Other1,690 EUR Total4,280 EUR Number of employees4
Year2023 Social Insurance Contributions3,100 EUR Personal Income Tax830 EUR Other5,390 EUR Total9,320 EUR Number of employees4
Year2022 Social Insurance Contributions3,010 EUR Personal Income Tax890 EUR Other3,220 EUR Total7,120 EUR Number of employees4
Year2021 Social Insurance Contributions6,640 EUR Personal Income Tax3,110 EUR Other27,160 EUR Total36,910 EUR Number of employees4
Year2020 Social Insurance Contributions2,250 EUR Personal Income Tax580 EUR Other3,420 EUR Total6,250 EUR Number of employees4
Year2019 Social Insurance Contributions2,440 EUR Personal Income Tax780 EUR Other4,610 EUR Total7,830 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.06.2016 Amendments to the Articles of Association 25.05.2016 (TIF)
23.09.2011 Amendments to the Articles of Association 24.12.1999 (TIF)
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
07.05.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (6)
29.08.2018 Application 28.08.2018 (TIF) •
21.06.2016 Application 25.05.2016 (TIF) •
23.09.2011 Application 28.12.2005 (TIF) •
23.09.2011 Application 13.11.2007 (TIF) •
23.09.2011 Application 05.11.2004 (TIF) •
23.09.2011 Application 19.03.1999 (TIF) •
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Appraisal reports (2)
23.09.2011 Appraisal reports 12.03.1999 (TIF) •
23.09.2011 Appraisal reports 24.12.1999 (TIF) •
Articles of Association (3)
21.06.2016 Articles of Association 25.05.2016 (TIF)
23.09.2011 Articles of Association 25.03.1999 (TIF)
23.09.2011 Articles of Association 05.11.2004 (TIF)
Confirmation or consent to legal address (1)
23.09.2011 Confirmation or consent to legal address 15.03.1999 (TIF) •
Consent of a member of the Board / executive director (1)
23.09.2011 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
Consent of the auditor (2)
23.09.2011 Consent of the auditor 05.11.2004 (TIF) •
23.09.2011 Consent of the auditor 28.12.2005 (TIF) •
Copy of the personal identification document (2)
20.11.2015 Copy of the personal identification document 06.11.1997 (TIF) •
20.11.2015 Copy of the personal identification document 17.03.1993 (TIF) •
Decisions / letters / protocols of public notaries (8)
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
21.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 25.03.1999 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 07.01.2000 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 10.02.2003 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
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Memorandum of association (1)
23.09.2011 Memorandum of association 12.03.1999 (TIF)
Power of attorney, act of empowerment (2)
23.09.2011 Power of attorney, act of empowerment 16.11.2007 (TIF) •
23.09.2011 Power of attorney, act of empowerment 05.11.2004 (TIF) •
Protocols/decisions of a company/organisation (7)
21.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 15.03.1999 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 24.12.1999 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 28.12.2005 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 30.01.2003 (TIF) •
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Receipts on the publication and state fees (6)
23.09.2011 Receipts on the publication and state fees 31.01.2003 (TIF) •
23.09.2011 Receipts on the publication and state fees 08.11.2004 (TIF) •
23.09.2011 Receipts on the publication and state fees 13.11.2007 (TIF) •
23.09.2011 Receipts on the publication and state fees 19.03.1999 (TIF) •
23.09.2011 Receipts on the publication and state fees 04.01.2000 (TIF) •
23.09.2011 Receipts on the publication and state fees 29.12.2005 (TIF) •
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Registration certificates (3)
23.09.2011 Registration certificates 25.03.1999 (TIF) •
23.09.2011 Registration certificates 17.11.2004 (TIF) •
23.09.2011 Registration certificates 25.03.1999 (TIF) •
Sample report (1)
23.09.2011 Sample report 19.03.1999 (TIF) •
Shareholders’ register (3)
21.06.2016 Shareholders’ register 25.05.2016 (TIF)
23.09.2011 Shareholders’ register 05.11.2004 (TIF)
23.09.2011 Shareholders’ register 12.03.1999 (TIF)
Submission/Application (3)
23.09.2011 Submission/Application 24.12.1999 (TIF) •
23.09.2011 Submission/Application 01.12.1999 (TIF) •
23.09.2011 Submission/Application 30.01.2003 (TIF) •
2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
07.05.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (3)
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
29.08.2018 Application 28.08.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
2016 (6)
21.06.2016 Amendments to the Articles of Association 25.05.2016 (TIF)
21.06.2016 Application 25.05.2016 (TIF) •
21.06.2016 Articles of Association 25.05.2016 (TIF)
21.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
21.06.2016 Protocols/decisions of a company/organisation 25.05.2016 (TIF) •
21.06.2016 Shareholders’ register 25.05.2016 (TIF)
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2015 (2)
20.11.2015 Copy of the personal identification document 06.11.1997 (TIF) •
20.11.2015 Copy of the personal identification document 17.03.1993 (TIF) •
2011 (43)
23.09.2011 Amendments to the Articles of Association 24.12.1999 (TIF)
23.09.2011 Application 28.12.2005 (TIF) •
23.09.2011 Application 13.11.2007 (TIF) •
23.09.2011 Application 05.11.2004 (TIF) •
23.09.2011 Application 19.03.1999 (TIF) •
23.09.2011 Appraisal reports 12.03.1999 (TIF) •
23.09.2011 Appraisal reports 24.12.1999 (TIF) •
23.09.2011 Articles of Association 25.03.1999 (TIF)
23.09.2011 Articles of Association 05.11.2004 (TIF)
23.09.2011 Confirmation or consent to legal address 15.03.1999 (TIF) •
23.09.2011 Consent of a member of the Board / executive director 05.11.2004 (TIF) •
23.09.2011 Consent of the auditor 05.11.2004 (TIF) •
23.09.2011 Consent of the auditor 28.12.2005 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 25.03.1999 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 07.01.2000 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 17.11.2004 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 10.02.2003 (TIF) •
23.09.2011 Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
23.09.2011 Memorandum of association 12.03.1999 (TIF)
23.09.2011 Power of attorney, act of empowerment 16.11.2007 (TIF) •
23.09.2011 Power of attorney, act of empowerment 05.11.2004 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 15.03.1999 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 24.12.1999 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 28.12.2005 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
23.09.2011 Protocols/decisions of a company/organisation 30.01.2003 (TIF) •
23.09.2011 Receipts on the publication and state fees 31.01.2003 (TIF) •
23.09.2011 Receipts on the publication and state fees 08.11.2004 (TIF) •
23.09.2011 Receipts on the publication and state fees 13.11.2007 (TIF) •
23.09.2011 Receipts on the publication and state fees 19.03.1999 (TIF) •
23.09.2011 Receipts on the publication and state fees 04.01.2000 (TIF) •
23.09.2011 Receipts on the publication and state fees 29.12.2005 (TIF) •
23.09.2011 Registration certificates 25.03.1999 (TIF) •
23.09.2011 Registration certificates 17.11.2004 (TIF) •
23.09.2011 Registration certificates 25.03.1999 (TIF) •
23.09.2011 Sample report 19.03.1999 (TIF) •
23.09.2011 Shareholders’ register 05.11.2004 (TIF)
23.09.2011 Shareholders’ register 12.03.1999 (TIF)
23.09.2011 Submission/Application 24.12.1999 (TIF) •
23.09.2011 Submission/Application 01.12.1999 (TIF) •
23.09.2011 Submission/Application 30.01.2003 (TIF) •
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