DABAS VIELU FARMĀCIJAS LABORATORIJA "FITOSAN", SIA
Limited Liability Company, Micro company
Place in branch
116 by turnover
61 by paid taxes
19 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 "DABAS VIELU FARMĀCIJAS LABORATORIJA "FITOSAN"" |
| Registration number, date | 40003005993, 04.06.1991 |
| VAT number | LV40003005993 from 14.01.2003 Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Mores iela 2A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 16 793 EUR, registered payment 03.07.2015 |
| 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
- 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, €) | 24.31 | 23.57 | 27.56 |
| Personal income tax (thousands, €) | 2.72 | 2.33 | 4.14 |
| Statutory social insurance contributions (thousands, €) | 12.54 | 12.17 | 11.16 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
| CSP industry | Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 399 | € 7 | € 16 793 | Latvia | 29.11.2021 | 06.01.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.10.2004 |
Right to represent individually |
Natural person
(from 26.10.2004 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
"Dabas vielu farmācijas laboratorija Fitosan", SIA
Mores 2A, Sigulda, Siguldas nov., LV-2150 Check address owners
Veterinārija
Historical company names
| Sabiedrība ar ierobežotu atbildību "DABAS VIELU FARMĀCIJAS LABORATORIJA "FITOSAN"" | Until 26.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas pagasts, Peltes, Institūta iela 1 | Until 26.10.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Institūta iela 1b | Until 07.09.2005 | 19 years ago |
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Mores iela 2a | Until 03.07.2009 | 15 years ago |
| Siguldas nov., Siguldas pag., Peltes, Mores iela 2A | Until 10.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (296 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (340.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (424.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SKMBT C25314043010450 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZIN | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protok | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (794.24 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (636.98 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (443.46 KB) | ||
2006 |
Annual report | 25.05.2007 | PDF (390.65 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (647.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.6 KB | 06.01.2022 | 29.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 06.01.2022 | 29.11.2021 | 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 |
EDOC | 62.22 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
DOCX | 43.03 KB | 06.01.2022 | 29.11.2021 | 1 |
Application |
DOCX | 43.03 KB | 06.01.2022 | 29.11.2021 | 1 |
Shareholders’ register |
EDOC | 40.9 KB | 06.01.2022 | 29.11.2021 | 1 |
Power of attorney, act of empowerment |
909.83 KB | 06.01.2022 | 21.10.2021 | 1 | |
Power of attorney, act of empowerment |
909.83 KB | 06.01.2022 | 21.10.2021 | 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