Elifarma, SIA

Limited Liability Company, Micro company
Place in branch
609 by turnover
547 by profit
197 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elifarma"
Registration number, date 52103092431, 11.04.2019
VAT number None (excluded 05.03.2024) Europe VAT register
Register, date Commercial Register, 11.04.2019
Legal address Baznīcas iela 18, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 15.08.2019
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, €) 13.1 11.11 12.79
Personal income tax (thousands, €) 3.84 3.77 4.17
Statutory social insurance contributions (thousands, €) 6.49 6.21 7.23
Average employees count 2 1 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2019
Latvia Latvia

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   11.04.2019
* 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

100 % 4 € 700 € 2 800 Latvia 16.10.2023 19.10.2023

Apply information changes

"Elifarma", SIA

Baznīcas 18, Rīga LV-1010 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.elifarma.lv

Historical addresses

Rīga, Marsa gatve 1 - 37 Until 20.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (80.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (80.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (80.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (78.89 KB) €11.00

2019

Annual report 11.04.2019 - 31.12.2019 16.04.2020  PDF (78.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.94 KB 19.10.2023 16.10.2023 1

Shareholders’ register

EDOC 29.07 KB 19.10.2023 16.10.2023 1

Shareholders’ register

DOCX 18.83 KB 01.12.2022 25.11.2022 1

Shareholders’ register

DOCX 18.83 KB 01.12.2022 25.11.2022 1

Articles of Association

DOC 30 KB 26.02.2021 17.02.2021 1

Shareholders’ register

DOCX 18.85 KB 26.02.2021 17.02.2021 1

Shareholders’ register

DOCX 18.47 KB 15.08.2019 12.08.2019 1

Articles of Association

DOC 30 KB 11.04.2019 03.04.2019 1

Articles of Association

DOC 30 KB 11.04.2019 03.04.2019 1

Shareholders’ register

DOCX 18.45 KB 11.04.2019 03.04.2019 1

Shareholders’ register

DOCX 18.45 KB 11.04.2019 03.04.2019 1

Memorandum of Association

DOC 34 KB 11.04.2019 01.04.2019 1

Memorandum of Association

DOC 34 KB 11.04.2019 01.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.84 KB 19.10.2023 18.10.2023 4

Protocols/decisions of a company/organisation

EDOC 33.6 KB 19.10.2023 16.10.2023 1

Application

DOCX 47.88 KB 01.12.2022 01.12.2022 1

Application

DOCX 47.88 KB 01.12.2022 01.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 01.12.2022 01.12.2022 2

Shareholders’ register

EDOC 24.77 KB 01.12.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 20.05.2021 20.05.2021 2

Application

DOCX 50.14 KB 20.05.2021 15.05.2021 3

Application

EDOC 55.07 KB 20.05.2021 15.05.2021 3

Confirmation or consent to legal address

DOCX 69.65 KB 20.05.2021 14.05.2021 1

Confirmation or consent to legal address

EDOC 75.23 KB 20.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 26.02.2021 26.02.2021 2

Articles of Association

EDOC 16.87 KB 26.02.2021 17.02.2021 1

Application

EDOC 278.34 KB 26.02.2021 17.02.2021 1

Application

PDF 284.45 KB 26.02.2021 17.02.2021 1

Consent of a member of the Board / executive director

PDF 76.03 KB 26.02.2021 17.02.2021 1

Consent of a member of the Board / executive director

EDOC 81 KB 26.02.2021 17.02.2021 1

Protocols/decisions of a company/organisation

EDOC 24 KB 26.02.2021 17.02.2021 1

Protocols/decisions of a company/organisation

DOCX 18.59 KB 26.02.2021 17.02.2021 1

Shareholders’ register

EDOC 35.07 KB 26.02.2021 17.02.2021 1

Application

EDOC 50.67 KB 15.08.2019 15.08.2019 2

Application

DOCX 41.89 KB 15.08.2019 15.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 15.08.2019 15.08.2019 1

Shareholders’ register

EDOC 27.92 KB 15.08.2019 12.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 199.35 KB 11.04.2019 11.04.2019 2

Application

DOCX 42.61 KB 11.04.2019 04.04.2019 10

Application

DOCX 42.61 KB 11.04.2019 04.04.2019 10

Application

EDOC 50.12 KB 11.04.2019 04.04.2019 10

Announcement regarding the legal address

DOC 24.5 KB 11.04.2019 03.04.2019 1

Announcement regarding the legal address

DOC 24.5 KB 11.04.2019 03.04.2019 1

Announcement regarding the legal address

EDOC 18.66 KB 11.04.2019 03.04.2019 1

Articles of Association

EDOC 20.33 KB 11.04.2019 03.04.2019 1

Appraisal reports

DOC 32.5 KB 11.04.2019 03.04.2019 1

Appraisal reports

DOC 32.5 KB 11.04.2019 03.04.2019 1

Appraisal reports

EDOC 20.71 KB 11.04.2019 03.04.2019 1

Bank statements or other document regarding the payment of the equity

JPG 172.45 KB 11.04.2019 03.04.2019 1

Bank statements or other document regarding the payment of the equity

JPG 172.45 KB 11.04.2019 03.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 183.19 KB 11.04.2019 03.04.2019 1

Shareholders’ register

EDOC 27.89 KB 11.04.2019 03.04.2019 1

Memorandum of Association

EDOC 21.41 KB 11.04.2019 01.04.2019 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