Alopharm, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
77 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Alopharm
Registration number, date 50203252481, 03.08.2020
VAT number None (excluded 03.10.2023) Europe VAT register
Register, date Commercial Register, 03.08.2020
Legal address Lizuma iela 1 k-13, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 06.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.38 2.31 5.17
Personal income tax (thousands, €) 1.02 1.93 2.78
Statutory social insurance contributions (thousands, €) 1.68 3.42 4.55
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2020
Russian Federation Russian Federation

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   10.09.2020
* 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

80 % 2 240 € 1 € 2 240 Russian Federation 17.11.2020 24.11.2020

LAGOFARM Sabiedrība ar ierobežotu atbildību

Reg. no. 1167746794951
Maskavas pilsēta, Dmitrovka m. iela, māja nr. 4, 3.stāvs, 1.telpa, 127006, Krievijas Federācija

10 % 280 € 1 € 280 Russian Federation 17.11.2020 24.11.2020

RAIFARM Sabiedrība ar ierobežotu atbildību

Reg. no. 5077746544112
Maskavas pilsēta, Dmitrovka m. iela 4 - 8, 127006, Krievijas Federācija

10 % 280 € 1 € 280 Russian Federation 17.11.2020 24.11.2020

Historical company names

SIA Inspirum Until 26.08.2020 5 years ago

Historical addresses

Rīga, Rītupes iela 30 - 5 Until 26.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (1.91 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (315.45 KB) €11.00

2021

 Annual report 03.08.2020 - 31.12.2021 28.07.2022  PDF (995.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.08 KB 24.11.2020 17.11.2020 1

Shareholders’ register

DOCX 20.08 KB 24.11.2020 17.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 865.82 KB 19.11.2020 07.09.2020 19

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 948.73 KB 19.11.2020 07.09.2020 21

Shareholders’ register

DOCX 19.84 KB 26.08.2020 25.08.2020 1

Shareholders’ register

DOCX 19.84 KB 26.08.2020 25.08.2020 1

Articles of Association

 DOCX 18.08 KB 26.08.2020 21.08.2020 1

Articles of Association

 DOCX 18.08 KB 26.08.2020 21.08.2020 1

Amendments to the Articles of Association

 DOCX 17.94 KB 06.08.2020 03.08.2020 1

Amendments to the Articles of Association

 DOCX 17.94 KB 06.08.2020 03.08.2020 1

Articles of Association

 DOCX 13.68 KB 06.08.2020 03.08.2020 1

Articles of Association

 DOCX 13.68 KB 06.08.2020 03.08.2020 1

Regulations for the increase/reduction of the equity

 DOCX 20.09 KB 06.08.2020 03.08.2020 1

Regulations for the increase/reduction of the equity

 DOCX 20.09 KB 06.08.2020 03.08.2020 1

Shareholders’ register

DOCX 20.28 KB 06.08.2020 03.08.2020 1

Shareholders’ register

DOCX 20.28 KB 06.08.2020 03.08.2020 1

Articles of Association

 DOCX 18.01 KB 03.08.2020 03.08.2020 1

Articles of Association

 DOCX 18.01 KB 03.08.2020 03.08.2020 1

Memorandum of Association

 DOCX 19.79 KB 03.08.2020 03.08.2020 1

Memorandum of Association

 DOCX 19.79 KB 03.08.2020 03.08.2020 1

Shareholders’ register

DOCX 17.75 KB 03.08.2020 03.08.2020 1

Shareholders’ register

DOCX 17.75 KB 03.08.2020 03.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.48 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 24.11.2020 24.11.2020 2

Application

 DOCX 42.17 KB 24.11.2020 17.11.2020 1

Application

 DOCX 42.17 KB 24.11.2020 17.11.2020 1

Application

 EDOC 47.33 KB 24.11.2020 17.11.2020 1

Shareholders’ register

EDOC 37.55 KB 24.11.2020 17.11.2020 1

Power of attorney, act of empowerment

 TIF 258.08 KB 19.11.2020 14.09.2020 8

Power of attorney, act of empowerment

 TIF 288 KB 19.11.2020 14.09.2020 8

Power of attorney, act of empowerment

 TIF 290.28 KB 19.11.2020 14.09.2020 8

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 10.09.2020 10.09.2020 2

Application

 DOCX 38.61 KB 10.09.2020 08.09.2020 3

Application

 EDOC 55.64 KB 10.09.2020 08.09.2020 3

Application

 DOCX 38.61 KB 10.09.2020 08.09.2020 3

Protocols/decisions of a company/organisation

 DOCX 20.94 KB 10.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.94 KB 10.09.2020 07.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 29.93 KB 10.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.12 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 26.08.2020 26.08.2020 2

Application

 EDOC 51.4 KB 26.08.2020 25.08.2020 1

Application

 DOCX 42.59 KB 26.08.2020 25.08.2020 1

Application

 DOCX 42.59 KB 26.08.2020 25.08.2020 1

Confirmation or consent to legal address

 EDOC 317.03 KB 26.08.2020 25.08.2020 1

Confirmation or consent to legal address

 PDF 315.18 KB 26.08.2020 25.08.2020 1

Confirmation or consent to legal address

 PDF 315.18 KB 26.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 29.29 KB 26.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.21 KB 26.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.21 KB 26.08.2020 25.08.2020 1

Shareholders’ register

EDOC 37.32 KB 26.08.2020 25.08.2020 1

Articles of Association

 EDOC 27.25 KB 26.08.2020 21.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.43 KB 06.08.2020 06.08.2020 2

Amendments to the Articles of Association

 EDOC 23.39 KB 06.08.2020 03.08.2020 1

Articles of Association

 EDOC 19.75 KB 06.08.2020 03.08.2020 1

Application

 DOCX 42.71 KB 06.08.2020 03.08.2020 2

Application

 EDOC 47.84 KB 06.08.2020 03.08.2020 2

Application

 DOCX 42.71 KB 06.08.2020 03.08.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 118.54 KB 06.08.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 114.8 KB 06.08.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 114.8 KB 06.08.2020 03.08.2020 1

Consent of a member of the Board / executive director

 DOCX 19 KB 06.08.2020 03.08.2020 1

Consent of a member of the Board / executive director

 EDOC 24.5 KB 06.08.2020 03.08.2020 1

Consent of a member of the Board / executive director

 DOCX 19 KB 06.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.31 KB 06.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 20.31 KB 06.08.2020 03.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.48 KB 06.08.2020 03.08.2020 1

Regulations for the increase/reduction of the equity

 EDOC 25.49 KB 06.08.2020 03.08.2020 1

Shareholders’ register

EDOC 25.84 KB 06.08.2020 03.08.2020 1

Announcement regarding the legal address

 DOCX 18.07 KB 03.08.2020 03.08.2020 1

Announcement regarding the legal address

 DOCX 18.07 KB 03.08.2020 03.08.2020 1

Announcement regarding the legal address

 EDOC 23.39 KB 03.08.2020 03.08.2020 1

Articles of Association

 EDOC 23.45 KB 03.08.2020 03.08.2020 1

Application

 DOCX 32.05 KB 03.08.2020 03.08.2020 1

Application

 DOCX 32.05 KB 03.08.2020 03.08.2020 1

Application

 EDOC 37.32 KB 03.08.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.29 KB 03.08.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.29 KB 03.08.2020 03.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.8 KB 03.08.2020 03.08.2020 1

Confirmation or consent to legal address

 PDF 86.83 KB 03.08.2020 03.08.2020 1

Confirmation or consent to legal address

 EDOC 92.07 KB 03.08.2020 03.08.2020 1

Confirmation or consent to legal address

 PDF 86.83 KB 03.08.2020 03.08.2020 1

Memorandum of Association

 EDOC 25.07 KB 03.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.54 KB 03.08.2020 03.08.2020 2

Shareholders’ register

EDOC 23.67 KB 03.08.2020 03.08.2020 1

Copy of the personal identification document

 TIF 350.95 KB 19.11.2020 13.03.2018 12
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