EUROAPTIEKA FARMĀCIJA, SIA

Limited Liability Company, Huge company
Place in branch
3 by turnover
3 by profit
5 by paid taxes
4 by employees

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

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
Source: SRS
Check online actual tax payments in SRS

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

Control type: on grounds of the property right

Control type: on grounds of the property right

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
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

EUROAPOTHECA, UAB

Reg. no. 300854822
Vilniaus m. sav. Vilniaus m. Ozo g.25

100 % 1 955 € 28 € 54 740 Lithuania 28.04.2015 11.05.2015

Apply information changes

ML

"Euroaptieka Farmācija", SIA

Cēsu 31 k-1, Rīga, LV-1012 Check address owners

Medikamentu tirdzniecība, aptiekas

http://www.euroaptieka.lv

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 PDF
EAF PWC revidenta zinojums 2023 PDF
EAF Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
EAF revidenta zinojums 2022 PDF
EAF vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
EAF Vadibas zinojums 2021 PDF
EAF revidenta zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
EAF revidenta zinojums PDF
EAF vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
EAF revidenta zinojums 2019 PDF
EAF vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
EAF Vadibas zinojums PDF
EAF revidentu zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
EAF revidenta zinojums 2017 PDF
EAF vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
EAF revidenta zinojums 2016 PDF
EAF vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
EAF 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
EF ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
140425145819 0001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.06.2013  ZIP
1_HTML izdruka HTML
VZ-2012 PDF

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
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register