EUROAPTIEKA, SIA

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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
Certificate of registration Nr. K070628. 08.01.2008
Fixed capital Paid capital - 229 796.00 EUR (Registered in State Enterprise register 11.05.2015)
Registered 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 11.03.2021
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 17.03.2023
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 (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
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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 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 08.07.2019 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 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 United Kingdom Lithuania

Type of control: other

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.03.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021. year 
    2017., 2018., 2019., 2020., 2021. 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
Comparative indices (2021 year)
Index Place
Age of the company * 50414 - 50421
 50414 - 50421
Net turnover
  161 , Major
 161 		Major
Profit or loss
  279
 279
Equity capital
  849
 849
Fixed assets
  807
 807
Balance
  393
 393
Tangible assets
  1156
 1156
Liquidity
  54795 - 54797 , Companies
 54795 - 54797 		Companies
Profitability
  56516 , Companies
 56516 		Companies
Registered capital * 7574
 7574

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 (4)
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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