ECOPHARM EUROPE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ECOPHARM EUROPE
Registration number, date 40203231312, 06.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 06.11.2019
Legal address Lizuma iela 1 k-11, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 06.11.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2019
Kazakhstan Kazakhstan

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   06.11.2019
* 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

100 % 2 800 € 1 € 2 800 Kazakhstan 06.11.2019 06.11.2019

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 06.11.2019 - 31.12.2020 26.05.2021  PDF (344.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15 KB 05.11.2019 05.11.2019 1

Memorandum of Association

TIF 29.99 KB 05.11.2019 05.11.2019 1

Shareholders’ register

TIF 48.7 KB 05.11.2019 05.11.2019 2

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 70.5 KB 06.11.2019 06.11.2019 2

Application

TIF 180.1 KB 06.11.2019 05.11.2019 5

Announcement regarding the legal address

TIF 11.56 KB 05.11.2019 05.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 21.05 KB 05.11.2019 05.11.2019 1

Confirmation or consent to legal address

TIF 11.35 KB 05.11.2019 04.11.2019 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