BALTAFARMA, SIA
Limited Liability Company
Place in branch
378 by turnover
27 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 | Sabiedrība ar ierobežotu atbildību "BALTAFARMA" |
| Registration number, date | 40003510772, 21.09.2000 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.11.2003 |
| Legal address | Ozolciema iela 12 k-1 – 32, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.06 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2022 | Latvia | Belarus |
|
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 | 09.08.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Belarus | 27.06.2022 | 09.08.2022 |
Historical company names
| SIA "BALTAFARMA" | Until 13.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Stabu iela 87 | Until 13.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Ozolciema iela 56/6-56 | Until 08.02.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (78.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (78.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | PDF (78.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (989.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (990.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (526.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (715.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | PDF (974.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (160.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | HTML (157.52 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | HTML (136.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | HTML (119.68 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (119.96 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 07.07.2009 | TIF (714.63 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (525.17 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.49 MB) | ||
2005 |
Annual report | 30.06.2006 | PDF (476.57 KB) | ||
2004 |
Annual report | 27.07.2011 | TIF (1.22 MB) | ||
2003 |
Annual report | 27.07.2011 | TIF (1.12 MB) | ||
2002 |
Annual report | 27.07.2011 | TIF (1.17 MB) | ||
2001 |
Annual report | 27.07.2011 | TIF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 09.08.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 09.08.2022 | 27.06.2022 | 1 |
Shareholders’ register |
TIF | 73.98 KB | 09.03.2018 | 07.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 19.36 KB | 13.11.2014 | 06.11.2014 | 1 |
Articles of Association |
TIF | 49.54 KB | 13.11.2014 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 49.44 KB | 13.11.2014 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 15.28 KB | 12.09.2012 | 04.09.2012 | 1 |
Shareholders’ register |
TIF | 16.86 KB | 08.08.2011 | 25.07.2011 | 1 |
Articles of Association |
TIF | 53.49 KB | 27.07.2011 | 28.10.2003 | 2 |
Articles of Association |
TIF | 402.83 KB | 27.07.2011 | 24.07.2000 | 8 |
Memorandum of Association |
TIF | 10.71 KB | 27.07.2011 | 24.07.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.75 KB | 08.02.2024 | 08.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
DOCX | 52.73 KB | 09.08.2022 | 19.07.2022 | 7 |
Application |
DOCX | 52.73 KB | 09.08.2022 | 19.07.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 12.97 KB | 09.08.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.97 KB | 09.08.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.75 KB | 09.08.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 332.26 KB | 09.03.2018 | 07.03.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 100.12 KB | 09.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.88 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 177.42 KB | 13.11.2014 | 06.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 13.11.2014 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.81 KB | 13.11.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.43 KB | 12.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 79.97 KB | 12.09.2012 | 04.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.47 KB | 12.09.2012 | 04.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 12.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 08.08.2011 | 04.08.2011 | 2 |
Application |
TIF | 77.73 KB | 08.08.2011 | 25.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 9.37 KB | 08.08.2011 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 27.07.2011 | 08.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.73 KB | 27.07.2011 | 03.04.2009 | 2 |
Application |
TIF | 75.86 KB | 27.07.2011 | 02.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 9.66 KB | 27.07.2011 | 02.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.56 KB | 27.07.2011 | 02.04.2009 | 1 |
Registration certificates |
TIF | 55.57 KB | 27.07.2011 | 22.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 27.07.2011 | 19.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 27.07.2011 | 14.11.2008 | 1 |
Submission/Application |
TIF | 15.77 KB | 27.07.2011 | 14.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 27.07.2011 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.03 KB | 27.07.2011 | 20.04.2006 | 2 |
Application |
TIF | 66.77 KB | 27.07.2011 | 07.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.9 KB | 27.07.2011 | 07.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.87 KB | 27.07.2011 | 07.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.59 KB | 27.07.2011 | 07.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 27.07.2011 | 08.02.2006 | 1 |
Application |
TIF | 55.72 KB | 27.07.2011 | 03.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 27.07.2011 | 03.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.2 KB | 27.07.2011 | 02.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.57 KB | 27.07.2011 | 02.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.62 KB | 27.07.2011 | 02.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 27.07.2011 | 13.11.2003 | 1 |
Registration certificates |
TIF | 61.31 KB | 27.07.2011 | 13.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 27.07.2011 | 28.10.2003 | 1 |
Application |
TIF | 96.01 KB | 27.07.2011 | 28.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.48 KB | 27.07.2011 | 28.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.5 KB | 27.07.2011 | 28.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 27.07.2011 | 28.10.2003 | 2 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 27.07.2011 | 22.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.54 KB | 27.07.2011 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.2 KB | 27.07.2011 | 08.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 9.24 KB | 27.07.2011 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.56 KB | 27.07.2011 | 27.06.2003 | 1 |
Submission/Application |
TIF | 12.82 KB | 27.07.2011 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.86 KB | 27.07.2011 | 21.09.2000 | 1 |
Registration certificates |
TIF | 81.31 KB | 27.07.2011 | 21.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 27.07.2011 | 05.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.41 KB | 27.07.2011 | 26.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 27.07.2011 | 24.07.2000 | 1 |
Purchase contracts |
TIF | 25.17 KB | 27.07.2011 | 24.07.2000 | 1 |
Sample report |
TIF | 17.51 KB | 27.07.2011 | 24.07.2000 | 1 |
Purchase contracts |
TIF | 276.43 KB | 27.07.2011 | 31.03.1998 | 9 |
Application |
TIF | 96.12 KB | 27.07.2011 | 4 | |
Confirmation or consent to legal address |
TIF | 18.24 KB | 27.07.2011 | 1 | |
Copy of the personal identification document |
TIF | 383.49 KB | 27.07.2011 | 3 |
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