EUROAPTIEKA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name EUROAPTIEKA , SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003558181, 20.08.2001
Register, Included in The Register Commercial register, 09.01.2004
SEPA identifier LV03ZZZ40003558181
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003558181 Is active 16.10.2001
Check in EU VAT register
Legal address Legal address: Rīga, Cēsu iela 31 k-1, LV-1012 Previous addresses
Other registered in this address
Postal address Cēsu iela 31 k-1, Rīga, LV-1012
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K070628. 08.01.2008
Fixed capital Paid capital - 229 796.00 EUR (Registered in State Enterprise register 11.05.2015)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67860627
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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
Sign in

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 03.12.2018 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2011 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2024 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, Lietuvas Republika The shares are pledged. Commercial pledge act 100200532
From 28.04.2015 8207 28.00 EUR 229 796.00 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 Switzerland Lithuania

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.10.2024

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

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. SILVER 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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 48421 - 48428
 48421 - 48428
Net turnover
  148 , Major
 148 		Major
Profit or loss
  172
 172
Equity capital
  580
 580
Fixed assets
  836
 836
Balance
  348
 348
Tangible assets
  1429
 1429
Liquidity
  53426 - 53427 , Companies
 53426 - 53427 		Companies
Profitability
  56790 , Companies
 56790 		Companies

About the company's comparative indices

EUROAPTIEKA mentioned in newspapers   EUROAPTIEKA zo.lv catalogue
Legal address on the map
EUROAPTIEKA Legal address on the map
Publications (6)
Reģistrētas izmaiņas "Euroaptieka" valdes sastāvā 09.05.2024 06:30

Izmaiņas reģistrētas SIA “Euroaptieka” valdes sastāvā, liecina Lursoft izziņas informācija

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"Euroaptieka" nopelnījusi 3,39 milj. EUR 20.04.2023 09:58

SIA “Euroaptieka” 2022. gadā palielinājusi apgrozījumu par nepilniem 13%, rādītājam sasniedzot 63,88 milj. EUR

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Zāļu lieltirgotavas “Euroaptieka” apgrozījums 2021.gadā audzis līdz 56,61 milj. EUR 27.04.2022 09:19

SIA “Euroaptieka” apgrozījums 2021.gadā audzis līdz 56,61 milj. EUR, bet peļņa līdz 3,34 milj. EUR, liecina Lursoft pieejamais uzņēmuma gada pārskats

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"Euroaptieka" palielinājis apgrozījumu līdz 50,79 milj. EUR 26.04.2021 06:29

SIA “Euroaptieka”, kura pamatdarbība ir zāļu un higiēnas preču vairumtirdzniecība, mārketinga un loģistikas sniegšana piegādātājiem, kā arī aptieku tīkla darbības nodrošināšana u.c. pakalpojumi radniecīgajiem uzņēmumiem, 2020.gadā palielinājis apgrozījumu līdz 50,79 milj. EUR

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"Euroaptieka" pērn apgrozījusi 45,175 milj.EUR 12.06.2020 07:45

Aizvadītajā gadā SIA “Euroaptieka” apgrozījums sasniedzis 45,175 milj.EUR, liecina uzņēmuma iesniegtais gada pārskats.

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"Euroaptieka" 2018. gadā kāpinājusi apgrozījumu un peļņu 12.08.2019 08:35

“EUROAPTIEKA” aptieku tīkla īpašnieks SIA “Euroaptieka” pagājušajā gadā strādājis ar apgrozījumu 46,867 miljonu eiro apmērā, savukārt uzņēmuma pārskata gada peļņa sasniegusi 2,922 miljonus eiro, ziņo “Lursoft” Klientu portfelis.

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