Biznesa Aptieka, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Biznesa Aptieka
Registration number, date 40203673108, 22.08.2025
VAT number LV40203673108 from 09.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.08.2025
Legal address Kaugurciema iela 51 – 7, Jūrmala, LV-2016 Check address owners
Fixed capital 1 EUR, registered payment 22.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.09.2025
* 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

Natural person

100 % 1 € 1 € 1 Latvia 22.09.2025 25.09.2025

Historical addresses

Rīga, Nīcgales iela 9 - 73 Until 25.09.2025 2.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.81 KB 25.09.2025 22.09.2025 1

Articles of Association

EDOC 31.98 KB 22.08.2025 21.08.2025 1

Memorandum of Association

EDOC 33.41 KB 22.08.2025 21.08.2025 1

Shareholders’ register

EDOC 26.99 KB 22.08.2025 21.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.96 KB 25.09.2025 22.09.2025 1

Protocols/decisions of a company/organisation

EDOC 20.1 KB 25.09.2025 22.09.2025 1

Application

EDOC 39.64 KB 22.08.2025 21.08.2025 1

Bank statements or other document regarding the payment of the equity

PDF 377 KB 22.08.2025 21.08.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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