AVE PHARMA, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
70 by paid taxes
31 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 "AVE PHARMA" |
| Registration number, date | 40203154390, 06.07.2018 |
| VAT number | LV40203154390 from 02.08.2018 Europe VAT register |
| Register, date | Commercial Register, 06.07.2018 |
| Legal address | Alkšņu iela 4, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 11.85 | 10.43 | 11.53 |
| Personal income tax (thousands, €) | 3.01 | 2.39 | 2.97 |
| Statutory social insurance contributions (thousands, €) | 4.9 | 3.92 | 4.9 |
| Average employees count | 3 | 3 | 3 |
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 06.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.07.2018 | Azerbaijan | Azerbaijan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Azerbaijan | 06.07.2018 | 06.07.2018 |
Natural person |
25.50 % | 714 | € 1 | € 714 | Latvia | 06.07.2018 | 06.07.2018 |
Natural person |
25.50 % | 714 | € 1 | € 714 | Latvia | 06.07.2018 | 06.07.2018 |
Contacts in cooperation with
Apply information changes
"AVE Pharma", SIA
Plieņciema 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Mārupes nov., Jaunmārupe, Alkšņu iela 4 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| skenets Vadibas zinojums | TIFF | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AVE Pharma VADIBAS ZINOJUMS 2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan VADIBAS Zinojums pie GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AVE vadibas zinojums | JPG | ||||
2019 |
Annual report | 06.07.2018 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ave Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.66 KB | 12.04.2019 | 27.03.2019 | 1 |
Articles of Association |
TIF | 149.18 KB | 12.04.2019 | 27.03.2019 | 4 |
Articles of Association |
TIF | 87.24 KB | 06.07.2018 | 18.06.2018 | 2 |
Memorandum of Association |
TIF | 115.79 KB | 27.06.2018 | 18.06.2018 | 4 |
Shareholders’ register |
TIF | 94.51 KB | 27.06.2018 | 18.06.2018 | 4 |
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 | 53.58 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
TIF | 427.54 KB | 12.04.2019 | 27.03.2019 | 10 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 12.04.2019 | 27.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.2 KB | 12.04.2019 | 27.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 06.07.2018 | 06.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.81 KB | 27.06.2018 | 18.06.2018 | 1 |
Application |
TIF | 961.84 KB | 27.06.2018 | 18.06.2018 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.44 KB | 27.06.2018 | 18.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.72 KB | 27.06.2018 | 18.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 27.06.2018 | 18.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 27.06.2018 | 18.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 27.06.2018 | 18.06.2018 | 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