Farma Balt Aptieka, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
9 by paid taxes
6 by employees
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 | Sabiedrība ar ierobežotu atbildību "Farma Balt Aptieka" |
| Registration number, date | 50003933681, 22.06.2007 |
| VAT number | LV50003933681 from 15.08.2007 Europe VAT register |
| Register, date | Commercial Register, 22.06.2007 |
| Legal address | Augusta Deglava iela 2 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.11.2015 |
| 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
- Has contacts
- Negative 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, €) | 909.22 | 739.62 | 783.91 |
| Personal income tax (thousands, €) | 267.23 | 230.69 | 195.76 |
| Statutory social insurance contributions (thousands, €) | 512.33 | 451.92 | 384.7 |
| Average employees count | 94 | 93 | 91 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| 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 05.08.2024 | Latvia | Latvia |
|
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 | 01.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "SORTINVEST"Reg. no. 40003899252
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 02.08.2024 | 05.08.2024 |
Contacts in cooperation with
Apply information changes
"Farma Balt Aptieka", SIA
Augusta Deglava 2 - 1, Rīga, LV-1009 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical addresses
| Rīga, Maskavas iela 241 | Until 16.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin FBA 2023 final | EDOC | ||||
| ZRZ 2023 FBA | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums konsolid 2022 FBA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 FBA VadZin | EDOC | ||||
| ZRZ 2022 FBA | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | |
| Annual report 2021 | |||||
| KONS vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FBA vad zinojums | |||||
| ZRZ Farma Balt Aptieka 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | |
| Annual report 2020 | |||||
| Kons GP zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FBA GP 2020 vad zin | |||||
| Modific ts ZRZ Farma Balt Aptieka 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | |
| Annual report 2019 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP FBA vad zin | |||||
| ZRZ FBA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP FBA VAD ZIN | |||||
| ZRZ FBA PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP FBA VAD ZIN | |||||
| ZRZ FBA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP FBA VAD ZIN | |||||
| ZRZ FBA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FBA 2015GP vad-zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FBA 2014 vad-zin | |||||
2013 |
Annual report | 01.12.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin-2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FBA vad-zin | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin-2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 08.01.2010 | ZIP (18.26 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (511.4 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (314.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.44 KB | 05.08.2024 | 02.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 89.05 KB | 09.02.2023 | 19.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.77 KB | 31.03.2022 | 31.03.2022 | 2 |
Amendments to the Articles of Association |
TIF | 11.39 KB | 16.11.2015 | 15.10.2015 | 1 |
Articles of Association |
TIF | 23.97 KB | 16.11.2015 | 15.10.2015 | 1 |
Shareholders’ register |
TIF | 52.36 KB | 16.11.2015 | 15.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.64 KB | 16.12.2013 | 29.11.2013 | 1 |
Articles of Association |
TIF | 85.86 KB | 16.12.2013 | 29.11.2013 | 2 |
Shareholders’ register |
TIF | 55.82 KB | 06.06.2012 | 23.12.2009 | 1 |
Articles of Association |
TIF | 22.21 KB | 13.10.2009 | 29.09.2009 | 1 |
Articles of Association |
TIF | 21.54 KB | 03.06.2009 | 01.06.2009 | 1 |
Articles of Association |
TIF | 19.6 KB | 17.12.2007 | 22.11.2007 | 1 |
Shareholders’ register |
TIF | 37.04 KB | 28.08.2007 | 07.08.2007 | 1 |
Articles of Association |
TIF | 24.75 KB | 26.06.2007 | 18.06.2007 | 1 |
Memorandum of association |
TIF | 43.43 KB | 26.06.2007 | 18.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
338.24 KB | 01.10.2024 | 27.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 99.91 KB | 01.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 52.25 KB | 05.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 200.27 KB | 01.03.2023 | 28.02.2023 | 1 |
Protocols/decisions of a company/organisation |
133.12 KB | 01.03.2023 | 24.02.2023 | 1 | |
Application |
EDOC | 160.31 KB | 09.02.2023 | 09.02.2023 | 2 |
Protocols/decisions of a company/organisation |
139.84 KB | 09.02.2023 | 19.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 36.31 KB | 31.03.2022 | 31.03.2022 | 1 |
Application |
DOCX | 36.31 KB | 31.03.2022 | 31.03.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.92 KB | 31.03.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 09.04.2018 | 09.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 27.04 KB | 06.04.2018 | 04.04.2018 | 1 |
Application |
TIF | 207.29 KB | 06.04.2018 | 27.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.06 KB | 04.04.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 16.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 16.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 16.05.2016 | 16.05.2016 | 1 |
Application |
EDOC | 35.83 KB | 13.05.2016 | 13.05.2016 | 1 |
Application |
DOCX | 19.2 KB | 13.05.2016 | 13.05.2016 | 1 |
Application |
DOCX | 19.2 KB | 13.05.2016 | 13.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 2.84 MB | 13.05.2016 | 13.05.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 16.78 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.71 KB | 16.11.2015 | 09.11.2015 | 2 |
Application |
TIF | 272.33 KB | 16.11.2015 | 15.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.35 KB | 16.11.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.83 KB | 27.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 356.04 KB | 27.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.43 KB | 27.05.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 16.12.2013 | 10.12.2013 | 2 |
Application |
TIF | 141.98 KB | 16.12.2013 | 09.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.91 KB | 16.12.2013 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 06.06.2012 | 04.06.2012 | 2 |
Application |
TIF | 159.56 KB | 06.06.2012 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 28.02.2011 | 24.02.2011 | 2 |
Application |
TIF | 196.5 KB | 28.02.2011 | 21.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 70.33 KB | 28.02.2011 | 21.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.79 KB | 28.02.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 13.10.2009 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 13.10.2009 | 01.10.2009 | 2 |
Application |
TIF | 45.22 KB | 13.10.2009 | 29.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.17 KB | 13.10.2009 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 03.06.2009 | 02.06.2009 | 1 |
Application |
TIF | 94.35 KB | 03.06.2009 | 01.06.2009 | 3 |
Application |
TIF | 45.78 KB | 03.06.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 03.06.2009 | 01.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 03.06.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 03.06.2009 | 01.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 03.06.2009 | 01.06.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.63 KB | 03.06.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 16.04.2009 | 15.04.2009 | 1 |
Application |
TIF | 93.84 KB | 16.04.2009 | 08.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 16.04.2009 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 16.04.2009 | 08.04.2009 | 2 |
Sample report |
TIF | 24.06 KB | 16.04.2009 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 18.06.2012 | 30.11.2007 | 1 |
Sample report |
TIF | 18.96 KB | 17.12.2007 | 23.11.2007 | 1 |
Sample report |
TIF | 19.03 KB | 17.12.2007 | 23.11.2007 | 1 |
Application |
TIF | 112.74 KB | 17.12.2007 | 22.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 17.12.2007 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 17.12.2007 | 22.11.2007 | 3 |
Application |
TIF | 88.39 KB | 28.08.2007 | 07.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 28.08.2007 | 07.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 28.08.2007 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 65.86 KB | 28.08.2007 | 07.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 26.06.2007 | 22.06.2007 | 2 |
Registration certificates |
TIF | 16.29 KB | 26.06.2007 | 22.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.92 KB | 26.06.2007 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 26.06.2007 | 19.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.17 KB | 26.06.2007 | 18.06.2007 | 1 |
Application |
TIF | 71.88 KB | 26.06.2007 | 18.06.2007 | 2 |
Sample report |
TIF | 20.39 KB | 26.06.2007 | 18.06.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.05.2023 |
LETA | "Farma Balt aptieka" apgrozījums pērn pieaudzis par 17,5% |