EUROAPTIEKA FARMĀCIJA,SIA

Basic data
Name EUROAPTIEKA FARMĀCIJA, SIA
Legal form Limited liability company (SIA)
Registration number, date 40103488069, 05.12.2011
Register, Included in The Register Commercial register, 05.12.2011
SEPA identifier LV19ZZZ40103488069
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103488069 Is active 26.12.2011
Legal address Legal address: Rīga, Cēsu iela 31 k-1, LV-1012 Other registered in this address
Postal address Cēsu iela 31 k-1, Rīga, LV-1012
Beneficial owners reported Yes
Reorganizations
Certificate of registration Nr. K119850. 05.12.2011
Fixed capital Paid capital - 54 740.00 EUR (Registered in State Enterprise register 11.05.2015)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.05.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 02.04.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2011 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2015 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2011 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
EUROAPOTHECA, UAB(Registration number: 300854822)Vilniaus m. sav. Vilniaus m. Ozo g.25 The shares are pledged. Commercial pledge act 100200532
From 28.04.2015 1955 28.00 EUR 54 740.00 EUR 100.00 % 11.05.2015
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 United Kingdom Lithuania

Type of control: other

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.05.2021

From I Type of control: other, II Type of control: on the basis of ownership
To I Type of control: other, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 90950 - 90978
 90950 - 90978
Net turnover
  194 , Major
 194
Major
Profit or loss
  264
 264
Equity capital
  1645
 1645
Fixed assets
  799
 799
Balance
  603
 603
Tangible assets
  756
 756
Liquidity
  64848 - 64850 , Companies
 64848 - 64850
Companies
Profitability
  45062 , Companies
 45062
Companies

About the company's comparative indices

Legal address on the map
EUROAPTIEKA FARMĀCIJA, Legal address on the map
Publications (0)