ABC pharma, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
4 by profit
17 by paid taxes
17 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ABC pharma" |
| Registration number, date | 40103731414, 14.11.2013 |
| VAT number | LV40103731414 from 23.04.2014 Europe VAT register |
| Register, date | Commercial Register, 14.11.2013 |
| Legal address | Krūzes iela 38, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 16.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 549.69 | 440.37 | 376.91 |
| Personal income tax (thousands, €) | 40.3 | 31.25 | 26.83 |
| Statutory social insurance contributions (thousands, €) | 71.89 | 58.2 | 50.23 |
| Average employees count | 15 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.01.2019 | 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 | 07.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Baltacon"Reg. no. 40103248435
|
50 % | 16 | € 100 | € 1 600 | Latvia | 21.11.2018 | 25.01.2019 |
Natural person |
25 % | 8 | € 100 | € 800 | Latvia | 21.11.2018 | 25.01.2019 |
Natural person |
25 % | 8 | € 100 | € 800 | Latvia | 21.11.2018 | 25.01.2019 |
Contacts in cooperation with
Apply information changes
"ABC pharma", SIA
Ojāra Vācieša 13, Rīga, LV-1004 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Rīga, Ojāra Vācieša iela 11 - 1A | Until 29.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP ABC Pharma 2023 | EDOC | ||||
| Revidentu zinojums ABC Pharma SIA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ABC 2022 GP izsk PKF 1 27.04 visi | EDOC | ||||
| Revidenta zinojums ABC Pharma SIA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABC Pharma 2021 GP FINAL 1 | EDOC | ||||
| Revidenta zinojums ABC Pharma SIA 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ABC 2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (923.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (83.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (914.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (887.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.96 MB) | €8.00 |
2014 |
Annual report | 14.11.2013 - 31.12.2014 | 02.05.2015 | HTML (90.34 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 268.75 KB | 24.01.2019 | 21.11.2018 | 5 |
Articles of Association |
TIF | 346.45 KB | 24.01.2019 | 21.11.2018 | 7 |
Shareholders’ register |
TIF | 99.56 KB | 24.01.2019 | 21.11.2018 | 3 |
Shareholders’ register |
TIF | 51.79 KB | 15.10.2018 | 09.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 15.10.2018 | 20.09.2018 | 1 |
Articles of Association |
TIF | 54.64 KB | 15.10.2018 | 20.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.67 KB | 15.10.2018 | 20.09.2018 | 1 |
Shareholders’ register |
TIF | 29.7 KB | 20.11.2013 | 16.10.2013 | 2 |
Articles of Association |
TIF | 12.77 KB | 20.11.2013 | 15.10.2013 | 1 |
Memorandum of Association |
TIF | 29.19 KB | 20.11.2013 | 15.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.07 KB | 07.02.2024 | 25.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.02 KB | 07.02.2024 | 24.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 29.03.2019 | 29.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.22 KB | 28.03.2019 | 25.03.2019 | 1 |
Application |
TIF | 96.03 KB | 25.03.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.87 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 331.65 KB | 24.01.2019 | 21.11.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 121.21 KB | 24.01.2019 | 21.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 325.65 KB | 15.10.2018 | 09.10.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.32 KB | 15.10.2018 | 09.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 15.10.2018 | 09.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.58 KB | 15.10.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.42 KB | 15.10.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 20.11.2013 | 14.11.2013 | 2 |
Registration certificates |
TIF | 50.8 KB | 20.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 106.82 KB | 20.11.2013 | 16.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 20.11.2013 | 16.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.36 KB | 20.11.2013 | 15.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 20.11.2013 | 15.10.2013 | 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.
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