EUROAPTIEKA FARMĀCIJA, SIA
Limited Liability Company, Huge company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EUROAPTIEKA FARMĀCIJA, SIA |
| Registration number, date | 40103488069, 05.12.2011 |
| VAT number | LV40103488069 from 26.12.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2011 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| Fixed capital | 54 740 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2025
83.9
2024
N/A
-100%2020
55.1
The calculation uses results from the previous accounting period
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5 910.63 | 3 703.07 | 4 152.21 |
| Personal income tax (thousands, €) | 1 016.92 | 827.88 | 750.57 |
| Statutory social insurance contributions (thousands, €) | 1 978.17 | 1 679.39 | 1 549.08 |
| Average employees count | 318 | 313 | 314 |
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
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Switzerland | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.06.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 14.09.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.12.2011 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 05.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
EUROAPOTHECA, UABReg. no. 300854822
|
100 % | 1 955 | € 28 | € 54 740 | Lithuania | 28.04.2015 | 11.05.2015 |
Contacts in cooperation with
Apply information changes
"Euroaptieka Farmācija", SIA
Cēsu 31 k-1, Rīga, LV-1012 Check address owners
Medikamentu tirdzniecība, aptiekas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditors report Euroaptieka Farm cija 2024 | |||||
| EAF GP 2024 vad zin | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EAF PWC revidenta zinojums 2023 | |||||
| EAF Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EAF revidenta zinojums 2022 | |||||
| EAF vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EAF Vadibas zinojums 2021 | |||||
| EAF revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EAF revidenta zinojums | |||||
| EAF vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EAF revidenta zinojums 2019 | |||||
| EAF vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EAF Vadibas zinojums | |||||
| EAF revidentu zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EAF revidenta zinojums 2017 | |||||
| EAF vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EAF revidenta zinojums 2016 | |||||
| EAF vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EAF 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EF ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 140425145819 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2012 | |||||
2011 |
Annual report | 05.12.2011 - 31.12.2011 | 01.08.2012 | HTML (92.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.57 KB | 05.06.2019 | 29.05.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281.41 KB | 16.09.2015 | 03.09.2015 | 8 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 14.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 17.79 KB | 14.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
TIF | 43.78 KB | 14.05.2015 | 28.04.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.77 KB | 20.11.2014 | 11.05.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 264.56 KB | 03.06.2013 | 30.10.2012 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 268.17 KB | 12.09.2012 | 04.09.2012 | 7 |
Articles of Association |
TIF | 37.17 KB | 07.12.2011 | 19.10.2011 | 1 |
Memorandum of Association |
TIF | 119.51 KB | 07.12.2011 | 19.10.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.54 KB | 07.12.2011 | 24.03.2011 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.48 KB | 17.10.2024 | 14.10.2024 | 4 |
Power of attorney, act of empowerment |
EDOC | 65.98 KB | 17.10.2024 | 11.10.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 81.85 KB | 17.10.2024 | 11.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.85 KB | 17.10.2024 | 04.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 239.83 KB | 17.10.2024 | 03.07.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 11.05.2021 | 11.05.2021 | 4 |
Statement regarding the beneficial owners |
DOCX | 117.77 KB | 08.05.2021 | 05.05.2021 | 3 |
Statement regarding the beneficial owners |
EDOC | 111.85 KB | 08.05.2021 | 05.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 13.04.2021 | 13.04.2021 | 3 |
Application |
DOCX | 47.9 KB | 08.04.2021 | 07.04.2021 | 5 |
Application |
EDOC | 52.96 KB | 08.04.2021 | 07.04.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 88.1 KB | 08.04.2021 | 07.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 82.51 KB | 08.04.2021 | 07.04.2021 | 2 |
Copy of the personal identification document |
EDOC | 361.29 KB | 13.04.2021 | 07.12.2020 | 1 |
Copy of the personal identification document |
EDOC | 313.81 KB | 13.04.2021 | 07.12.2020 | 1 |
Copy of the personal identification document |
EDOC | 25.74 KB | 13.04.2021 | 07.12.2020 | 1 |
Copy of the personal identification document |
RTF | 44.45 KB | 13.04.2021 | 07.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 183.06 KB | 13.04.2021 | 21.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 307.45 KB | 13.04.2021 | 30.04.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.69 KB | 13.04.2021 | 09.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 533.84 KB | 13.04.2021 | 18.09.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.87 KB | 13.04.2021 | 10.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.51 KB | 13.04.2021 | 29.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.71 KB | 13.04.2021 | 27.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 187.38 KB | 13.04.2021 | 26.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 186.25 KB | 13.04.2021 | 26.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.69 KB | 13.04.2021 | 23.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.73 KB | 13.04.2021 | 21.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 184.02 KB | 05.06.2019 | 03.06.2019 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 23.24 KB | 06.06.2019 | 29.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 06.06.2019 | 29.05.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.4 KB | 05.06.2019 | 28.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 34.79 KB | 05.06.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 276.4 KB | 13.03.2018 | 22.02.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 36.92 KB | 27.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 27.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 188.4 KB | 27.07.2016 | 19.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 172.52 KB | 27.07.2016 | 11.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 36.34 KB | 27.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.09 KB | 16.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 313.02 KB | 16.09.2015 | 08.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 57.13 KB | 16.09.2015 | 07.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 279.12 KB | 16.09.2015 | 07.09.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 99.13 KB | 16.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 14.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 79.04 KB | 14.05.2015 | 30.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.46 KB | 14.05.2015 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.92 KB | 14.05.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.73 KB | 20.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 193.23 KB | 20.11.2014 | 04.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.73 KB | 20.11.2014 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 166.73 KB | 20.11.2014 | 31.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.42 KB | 03.06.2013 | 31.05.2013 | 3 |
Application |
TIF | 56.56 KB | 03.06.2013 | 27.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.98 KB | 03.06.2013 | 27.05.2013 | 1 |
Submission/Application |
TIF | 18.22 KB | 03.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 23.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 160.83 KB | 23.05.2013 | 20.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.74 KB | 23.05.2013 | 20.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 88.58 KB | 23.05.2013 | 14.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.35 KB | 23.05.2013 | 14.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.94 KB | 03.06.2013 | 26.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 12.09.2012 | 11.09.2012 | 1 |
Cover letter |
TIF | 20.33 KB | 12.09.2012 | 05.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.27 KB | 12.09.2012 | 03.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.62 KB | 07.12.2011 | 05.12.2011 | 2 |
Registration certificates |
TIF | 31.27 KB | 07.12.2011 | 05.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.59 KB | 07.12.2011 | 19.10.2011 | 1 |
Application |
TIF | 1.14 MB | 07.12.2011 | 19.10.2011 | 9 |
List of members of the Board / Supervisory Board |
TIF | 25.68 KB | 07.12.2011 | 19.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 32.99 KB | 07.12.2011 | 07.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.31 MB | 07.12.2011 | 29.08.2011 | 59 |
Auditor’s report |
TIF | 93.7 KB | 07.12.2011 | 29.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 07.12.2011 | 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 |
|---|---|---|
06.11.2019 |
LETA | Aptieku rekonstrukcijā "Euroaptieka" ieguldījusi 815 000 eiro |
10.08.2017 |
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09.01.2017 |
LETA | "Euroaptieku" tīkls aicina iedzīvotājus piedalīties veselības testā |
13.07.2016 |
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21.06.2016 |
LETA | Pēc rekonstrukcijas Jūrmalā durvis ver "Euroaptieka" |
20.06.2016 |
LETA | Pēc rekonstrukcijas Jūrmalā atklās "Euroaptieku" |
13.06.2016 |
LETA | Pēc rekonstrukcijas Valmierā durvis ver "Euroaptieka" |
11.04.2016 |
LETA | "Euroaptiekas" tīkla apgrozījums pērn - 38,04 miljoni eiro; "Euroaptiekas" vairumtirgotāja apgrozījums - 36,18 miljoni eiro |
01.03.2016 |
LETA | Jēkabpilī atklās rekonstruēto "Euroaptieku" |
26.02.2016 |
LETA | Jēkabpilī atklās rekonstruētu "Euroaptieku" |