Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FB3 APTIEKA" |
| Registration number, date | 40203079001, 04.07.2017 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 04.07.2017 |
| Legal address | Augusta Deglava iela 2 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Farma Balt Aptieka"Reg. no. 50003933681
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 04.07.2017 | 04.07.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FB3 vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FB3 val zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FB3 apt vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FB3 apt vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FB3 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FB3 vad zin | |||||
2017 |
Annual report | 04.07.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FB3 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.34 KB | 04.07.2017 | 04.07.2017 | 1 |
Memorandum of Association |
DOCX | 19.8 KB | 04.07.2017 | 04.07.2017 | 1 |
Shareholders’ register |
DOCX | 17.86 KB | 04.07.2017 | 04.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.43 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
TIF | 214.7 KB | 04.04.2018 | 27.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.99 KB | 04.04.2018 | 27.03.2018 | 2 |
Announcement regarding the legal address |
DOCX | 17.47 KB | 04.07.2017 | 04.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 33.82 KB | 04.07.2017 | 04.07.2017 | 1 |
Articles of Association |
EDOC | 33.62 KB | 04.07.2017 | 04.07.2017 | 1 |
Application |
DOCX | 33.74 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
EDOC | 49.54 KB | 04.07.2017 | 04.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 673.45 KB | 04.07.2017 | 04.07.2017 | 1 |
Confirmation or consent to legal address |
26.01 KB | 04.07.2017 | 04.07.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 14.88 KB | 04.07.2017 | 04.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 56.36 KB | 04.07.2017 | 04.07.2017 | 1 |
Memorandum of Association |
EDOC | 36.14 KB | 04.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 04.07.2017 | 04.07.2017 | 2 |
Shareholders’ register |
EDOC | 34.38 KB | 04.07.2017 | 04.07.2017 | 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