Ewopharma, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
414 by paid taxes
278 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 | Ewopharma SIA |
| Registration number, date | 40203361746, 23.11.2021 |
| VAT number | LV40203361746 from 20.01.2022 Europe VAT register |
| Register, date | Commercial Register, 23.11.2021 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 45.15 | 34.57 | 0 |
| Personal income tax (thousands, €) | 19.88 | 15.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 31.92 | 25.14 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2021 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Ewopharma AGReg. no. CHE-107.428.351
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 23.11.2021 | 23.11.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.05.2023 |
Right to represent individually |
Natural person
(from 16.05.2023 )
|
From 16.05.2023 |
Right to represent individually |
Natural person
(from 16.05.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (538.02 KB) | €11.00 |
2022 |
Annual report | 23.11.2021 - 31.12.2022 | 29.03.2023 | PDF (473.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 19.87 KB | 22.11.2021 | 15.11.2021 | 1 |
Articles of Association |
TIF | 47.37 KB | 03.11.2021 | 14.10.2021 | 1 |
Memorandum of Association |
TIF | 107.07 KB | 03.11.2021 | 14.10.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.96 KB | 03.11.2021 | 28.09.2021 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 56.52 KB | 05.08.2024 | 31.07.2024 | 1 |
Application |
ASICE | 55.47 KB | 12.05.2023 | 11.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 23.11.2021 | 23.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.56 MB | 23.11.2021 | 17.11.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 1.66 MB | 23.11.2021 | 17.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 478.17 KB | 23.11.2021 | 15.11.2021 | 1 |
Announcement regarding the legal address |
ASICE | 20.34 KB | 22.11.2021 | 12.11.2021 | 1 |
Application |
TIF | 34.8 MB | 23.11.2021 | 19.10.2021 | 10 |
Consent of a member of the Board / executive director |
ASICE | 22.56 KB | 02.11.2021 | 14.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.15 KB | 03.11.2021 | 29.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 14.68 KB | 03.11.2021 | 29.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.26 KB | 03.11.2021 | 29.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.48 KB | 03.11.2021 | 28.09.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 9.24 MB | 23.11.2021 | 27.09.2021 | 5 |
Copy of the personal identification document |
TIF | 175.73 KB | 03.11.2021 | 14.02.2013 | 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