EUROAPTIEKA FARMĀCIJA, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | EUROAPTIEKA FARMĀCIJA, SIA |
Registration number, date | 40103488069, 05.12.2011 |
VAT number | LV40103488069 from 26.12.2011 Europe VAT register |
Register, date | Commercial Register, 05.12.2011 |
Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
Fixed capital | 54 740 EUR, registered payment 11.05.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 3703.07 | 4152.21 | 3977.55 |
Personal income tax (thousands, €) | 827.88 | 750.57 | 687.25 |
Statutory social insurance contributions (thousands, €) | 1679.39 | 1549.08 | 1430.96 |
Average employees count | 313 | 314 | 313 |
Industries
Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
---|---|
Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.03.2018 | United Kingdom | Lithuania |
Control type: other |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.06.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 14.09.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.12.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.12.2011 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
EUROAPOTHECA, UABReg. no. 300854822
|
100 % | 1 955 | € 28 | € 54 740 | Lithuania | 28.04.2015 | 11.05.2015 |
Contacts in cooperation with
Apply information changes
"Euroaptieka Farmācija", SIA
Cēsu 31 k-1, Rīga, LV-1012 Check address owners
Medikamentu tirdzniecība, aptiekas
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
EAF PWC revidenta zinojums 2023 | |||||
EAF Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
EAF revidenta zinojums 2022 | |||||
EAF vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
EAF Vadibas zinojums 2021 | |||||
EAF revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
EAF revidenta zinojums | |||||
EAF vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
EAF revidenta zinojums 2019 | |||||
EAF vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
EAF Vadibas zinojums | |||||
EAF revidentu zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
EAF revidenta zinojums 2017 | |||||
EAF vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
EAF revidenta zinojums 2016 | |||||
EAF vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
EAF 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
EF ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
140425145819 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VZ-2012 | |||||
2011 |
Annual report | 05.12.2011 - 31.12.2011 | 01.08.2012 | HTML (92.59 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.57 KB | 05.06.2019 | 29.05.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281.41 KB | 16.09.2015 | 03.09.2015 | 8 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 14.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 17.79 KB | 14.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
TIF | 43.78 KB | 14.05.2015 | 28.04.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.77 KB | 20.11.2014 | 11.05.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 264.56 KB | 03.06.2013 | 30.10.2012 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 268.17 KB | 12.09.2012 | 04.09.2012 | 7 |
Articles of Association |
TIF | 37.17 KB | 07.12.2011 | 19.10.2011 | 1 |
Memorandum of Association |
TIF | 119.51 KB | 07.12.2011 | 19.10.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.54 KB | 07.12.2011 | 24.03.2011 | 4 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 11.05.2021 | 11.05.2021 | 4 |
Statement regarding the beneficial owners |
EDOC | 111.85 KB | 08.05.2021 | 05.05.2021 | 3 |
Statement regarding the beneficial owners |
DOCX | 117.77 KB | 08.05.2021 | 05.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 13.04.2021 | 13.04.2021 | 3 |
Application |
DOCX | 47.9 KB | 08.04.2021 | 07.04.2021 | 5 |
Application |
EDOC | 52.96 KB | 08.04.2021 | 07.04.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 82.51 KB | 08.04.2021 | 07.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 88.1 KB | 08.04.2021 | 07.04.2021 | 2 |
Copy of the personal identification document |
EDOC | 361.29 KB | 13.04.2021 | 07.12.2020 | 1 |
Copy of the personal identification document |
EDOC | 313.81 KB | 13.04.2021 | 07.12.2020 | 1 |
Copy of the personal identification document |
EDOC | 25.74 KB | 13.04.2021 | 07.12.2020 | 1 |
Copy of the personal identification document |
RTF | 44.45 KB | 13.04.2021 | 07.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 183.06 KB | 13.04.2021 | 21.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 307.45 KB | 13.04.2021 | 30.04.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.69 KB | 13.04.2021 | 09.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 533.84 KB | 13.04.2021 | 18.09.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.87 KB | 13.04.2021 | 10.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.51 KB | 13.04.2021 | 29.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.71 KB | 13.04.2021 | 27.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 186.25 KB | 13.04.2021 | 26.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 187.38 KB | 13.04.2021 | 26.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.69 KB | 13.04.2021 | 23.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.73 KB | 13.04.2021 | 21.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 184.02 KB | 05.06.2019 | 03.06.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 06.06.2019 | 29.05.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 23.24 KB | 06.06.2019 | 29.05.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.4 KB | 05.06.2019 | 28.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 34.79 KB | 05.06.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 276.4 KB | 13.03.2018 | 22.02.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 36.92 KB | 27.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 27.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 188.4 KB | 27.07.2016 | 19.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 172.52 KB | 27.07.2016 | 11.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 36.34 KB | 27.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.09 KB | 16.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 313.02 KB | 16.09.2015 | 08.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 57.13 KB | 16.09.2015 | 07.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 279.12 KB | 16.09.2015 | 07.09.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 99.13 KB | 16.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 14.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 79.04 KB | 14.05.2015 | 30.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.46 KB | 14.05.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.92 KB | 14.05.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.73 KB | 20.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 193.23 KB | 20.11.2014 | 04.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.73 KB | 20.11.2014 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.73 KB | 20.11.2014 | 31.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.42 KB | 03.06.2013 | 31.05.2013 | 3 |
Application |
TIF | 56.56 KB | 03.06.2013 | 27.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.98 KB | 03.06.2013 | 27.05.2013 | 1 |
Submission/Application |
TIF | 18.22 KB | 03.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 23.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 160.83 KB | 23.05.2013 | 20.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.74 KB | 23.05.2013 | 20.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 88.58 KB | 23.05.2013 | 14.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.35 KB | 23.05.2013 | 14.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.94 KB | 03.06.2013 | 26.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 12.09.2012 | 11.09.2012 | 1 |
Cover letter |
TIF | 20.33 KB | 12.09.2012 | 05.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.27 KB | 12.09.2012 | 03.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.62 KB | 07.12.2011 | 05.12.2011 | 2 |
Registration certificates |
TIF | 31.27 KB | 07.12.2011 | 05.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.59 KB | 07.12.2011 | 19.10.2011 | 1 |
Application |
TIF | 1.14 MB | 07.12.2011 | 19.10.2011 | 9 |
List of members of the Board / Supervisory Board |
TIF | 25.68 KB | 07.12.2011 | 19.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 32.99 KB | 07.12.2011 | 07.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.31 MB | 07.12.2011 | 29.08.2011 | 59 |
Auditor’s report |
TIF | 93.7 KB | 07.12.2011 | 29.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 07.12.2011 | 1 |
Connected articles
Date | Source | Title |
---|---|---|
06.11.2019 |
LETA | Aptieku rekonstrukcijā "Euroaptieka" ieguldījusi 815 000 eiro |
10.08.2017 |
LETA | "Euroaptieku" tīklu pārvaldošie uzņēmumi pērn palielinājuši apgrozījumu un peļņu |
09.01.2017 |
LETA | "Euroaptieku" tīkls aicina iedzīvotājus piedalīties veselības testā |
13.07.2016 |
LETA | "Euroaptiekas" valdes priekšsēdētājs Lūks atstājis amatu |
21.06.2016 |
LETA | Pēc rekonstrukcijas Jūrmalā durvis ver "Euroaptieka" |
20.06.2016 |
LETA | Pēc rekonstrukcijas Jūrmalā atklās "Euroaptieku" |
13.06.2016 |
LETA | Pēc rekonstrukcijas Valmierā durvis ver "Euroaptieka" |
11.04.2016 |
LETA | "Euroaptiekas" tīkla apgrozījums pērn - 38,04 miljoni eiro; "Euroaptiekas" vairumtirgotāja apgrozījums - 36,18 miljoni eiro |
01.03.2016 |
LETA | Jēkabpilī atklās rekonstruēto "Euroaptieku" |
26.02.2016 |
LETA | Jēkabpilī atklās rekonstruētu "Euroaptieku" |