Baltic Pharma, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
28 by profit
15 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 "Baltic Pharma" |
| Registration number, date | 40103351440, 03.12.2010 |
| VAT number | LV40103351440 from 22.04.2011 Europe VAT register |
| Register, date | Commercial Register, 03.12.2010 |
| Legal address | Bruņinieku iela 25, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Pharma, SIA
Important facts
- No active 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
- 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, €) | 0.16 | -0.04 | -0.2 |
| 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
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.12.2018 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.12.2018 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.10.2012 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.10.2012 |
* 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 |
39.90 % | 162 | € 7 | € 1 134 | Latvia | 14.08.2018 | 11.12.2018 |
Natural person |
39.90 % | 162 | € 7 | € 1 134 | Latvia | 14.08.2018 | 11.12.2018 |
KLU HOLDING LIMITEDReg. no. 10707082
|
20.20 % | 82 | € 7 | € 574 | United Kingdom | 14.08.2018 | 11.12.2018 |
Contacts in cooperation with
Apply information changes
"Baltic Pharma", SIA
Bruņinieku 25, Rīga LV-1001 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 BP vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltic Pharma vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltic Pharma GP 2021 Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltic Pharma GP 2020 vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 vadibas zin.BP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BP vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Baltic Pharma vadibas zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baltic Pharma GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP 2014 BP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALTIC PHARMA vadibas zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltic Pharma vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 197.42 KB | 11.12.2018 | 14.08.2018 | 9 |
Articles of Association |
TIF | 76.22 KB | 14.11.2018 | 14.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 15.42 KB | 07.07.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 22.3 KB | 07.07.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 80.15 KB | 07.07.2016 | 16.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.11 KB | 22.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 17.68 KB | 22.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 38.59 KB | 02.08.2012 | 25.07.2012 | 1 |
Shareholders’ register |
TIF | 36.66 KB | 02.08.2012 | 25.07.2012 | 1 |
Shareholders’ register |
TIF | 10.74 KB | 19.07.2012 | 12.07.2012 | 1 |
Articles of Association |
TIF | 50.57 KB | 07.12.2010 | 29.11.2010 | 1 |
Memorandum of association |
TIF | 68.53 KB | 07.12.2010 | 29.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 43.09 KB | 30.03.2023 | 24.03.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 60.43 KB | 14.12.2021 | 07.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 403.61 KB | 11.12.2018 | 02.11.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 120.83 KB | 14.11.2018 | 14.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 07.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 133.45 KB | 07.07.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 07.07.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 22.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 137.52 KB | 22.10.2012 | 04.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.23 KB | 22.10.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.19 KB | 02.08.2012 | 30.07.2012 | 2 |
Application |
TIF | 261.77 KB | 02.08.2012 | 25.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.68 KB | 02.08.2012 | 25.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.48 KB | 02.08.2012 | 25.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 19.07.2012 | 18.07.2012 | 1 |
Application |
TIF | 59.19 KB | 19.07.2012 | 12.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.15 KB | 07.12.2010 | 03.12.2010 | 1 |
Registration certificates |
TIF | 154.03 KB | 07.12.2010 | 03.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 119.24 KB | 07.12.2010 | 30.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 26.6 KB | 07.12.2010 | 29.11.2010 | 1 |
Application |
TIF | 284.04 KB | 07.12.2010 | 29.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.47 KB | 07.12.2010 | 29.11.2010 | 2 |
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