FARM IMPEKS, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
24 by profit
48 by paid taxes
26 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 "FARM IMPEKS" |
| Registration number, date | 40003269483, 19.10.1995 |
| VAT number | LV40003269483 from 15.10.1998 Europe VAT register |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Gaujas iela 59, Rīga, LV-1026 Check address owners |
| Fixed capital | 102 376 EUR, registered payment 14.12.2016 |
| 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, €) | 47.38 | 28.4 | 19.57 |
| Personal income tax (thousands, €) | 8.2 | 6.81 | 6.25 |
| Statutory social insurance contributions (thousands, €) | 18.61 | 17.17 | 14.5 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 16.08.2012 | |
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. | 11.11.2009 |
* 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 |
50 % | 134 | € 382 | € 51 188 | Latvia | 28.06.2016 | 14.12.2016 |
Natural person |
50 % | 134 | € 382 | € 51 188 | Latvia | 28.06.2016 | 14.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jūrkalnes iela 1 | Until 03.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 36 | Until 24.09.2009 | 15 years ago |
| Rīga, Uriekstes iela 2A - 11 | Until 20.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| P rbaude Farm Impeks 2024 | EDOC | ||||
| Vadibas zinojums 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2023 | ASICE | ||||
| hpsc164 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| P rbaudes Zi ojums Farm Impeks | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums farm | EDOC | ||||
| Vad bas zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FI vadzin | |||||
| FI rev | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan1FI 2018 | |||||
| scan2FI 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img 426141747 0002 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FIVadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FI vad un prot 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img-430212230-0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FI vad zin 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (805 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | TXT (7.68 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (1019.23 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (605.98 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (7.43 MB) | ||
2004 |
Annual report | 17.09.2009 | TIF (458.64 KB) | ||
2003 |
Annual report | 17.09.2009 | TIF (646.32 KB) | ||
2002 |
Annual report | 17.09.2009 | TIF (1.12 MB) | ||
2001 |
Annual report | 17.09.2009 | TIF (542.24 KB) | ||
2000 |
Annual report | 17.09.2009 | TIF (1005.06 KB) | ||
1999 |
Annual report | 17.09.2009 | TIF (1.47 MB) | ||
1998 |
Annual report | 17.09.2009 | TIF (350.95 KB) | ||
1997 |
Annual report | 17.09.2009 | TIF (617.66 KB) | ||
1996 |
Annual report | 17.09.2009 | TIF (826.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.45 KB | 16.12.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOCX | 21.03 KB | 09.12.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOCX | 21.03 KB | 09.12.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18.44 KB | 28.06.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18.44 KB | 28.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 27.59 KB | 20.08.2012 | 12.07.2012 | 1 |
Shareholders’ register |
TIF | 65.86 KB | 31.07.2012 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 10.02.2010 | 01.02.2010 | 1 |
Articles of Association |
TIF | 18.59 KB | 12.11.2009 | 02.11.2009 | 1 |
Shareholders’ register |
TIF | 19.87 KB | 12.11.2009 | 02.11.2009 | 1 |
Shareholders’ register |
TIF | 18.49 KB | 29.09.2009 | 22.09.2009 | 1 |
Shareholders’ register |
TIF | 21.33 KB | 17.09.2009 | 29.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 17.09.2009 | 31.05.2006 | 1 |
Articles of Association |
TIF | 34.52 KB | 17.09.2009 | 31.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.01 KB | 17.09.2009 | 31.05.2006 | 1 |
Shareholders’ register |
TIF | 15.86 KB | 17.09.2009 | 31.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.79 KB | 17.09.2009 | 26.04.2006 | 1 |
Articles of Association |
TIF | 31.94 KB | 17.09.2009 | 26.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.71 KB | 17.09.2009 | 26.04.2006 | 1 |
Shareholders’ register |
TIF | 14.39 KB | 17.09.2009 | 26.04.2006 | 1 |
Shareholders’ register |
TIF | 22.5 KB | 17.09.2009 | 14.03.2006 | 1 |
Shareholders’ register |
TIF | 10.78 KB | 17.09.2009 | 03.03.2005 | 1 |
Shareholders’ register |
TIF | 33.44 KB | 17.09.2009 | 26.01.2005 | 1 |
Articles of Association |
TIF | 33.94 KB | 17.09.2009 | 25.01.2005 | 1 |
Articles of Association |
TIF | 31.26 KB | 17.09.2009 | 20.09.2004 | 1 |
Articles of Association |
TIF | 227.36 KB | 17.09.2009 | 10.10.1995 | 8 |
Memorandum of association |
TIF | 125.21 KB | 17.09.2009 | 10.10.1995 | 4 |
Shareholders’ register |
TIF | 9.38 KB | 17.09.2009 | 10.10.1995 | 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 KB | 20.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 55.25 KB | 20.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 55.25 KB | 20.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.78 KB | 14.12.2016 | 14.12.2016 | 2 |
Shareholders’ register |
EDOC | 55.66 KB | 09.12.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 34.31 KB | 28.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 29.99 KB | 28.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 29.99 KB | 28.06.2016 | 28.06.2016 | 1 |
Application |
EDOC | 46.68 KB | 28.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 28.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.31 KB | 28.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.24 KB | 28.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 20.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 115.69 KB | 20.08.2012 | 02.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.49 KB | 31.07.2012 | 30.07.2012 | 1 |
Application |
TIF | 345 KB | 31.07.2012 | 25.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 20.08.2012 | 12.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.3 KB | 20.08.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 10.02.2010 | 08.02.2010 | 1 |
Application |
TIF | 95.25 KB | 10.02.2010 | 02.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.38 KB | 10.02.2010 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 10.02.2010 | 26.01.2010 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 17.45 KB | 10.02.2010 | 18.01.2010 | 1 |
Cover letter |
TIF | 17.2 KB | 10.02.2010 | 16.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.09 KB | 10.02.2010 | 27.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 10.02.2010 | 27.11.2009 | 2 |
Cover letter |
TIF | 36.38 KB | 10.02.2010 | 23.11.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 51.95 KB | 10.02.2010 | 20.11.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 44.5 KB | 10.02.2010 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 12.11.2009 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 12.11.2009 | 03.11.2009 | 2 |
Application |
TIF | 195.61 KB | 12.11.2009 | 02.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 12.11.2009 | 02.11.2009 | 1 |
Cover letter |
TIF | 22.07 KB | 12.11.2009 | 14.10.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 33.64 KB | 12.11.2009 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 29.09.2009 | 24.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.1 KB | 29.09.2009 | 22.09.2009 | 1 |
Application |
TIF | 72.73 KB | 29.09.2009 | 22.09.2009 | 2 |
Sample report |
TIF | 23.42 KB | 12.11.2009 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 24.09.2009 | 14.09.2009 | 2 |
Cover letter |
TIF | 30.91 KB | 24.09.2009 | 11.09.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 30.23 KB | 24.09.2009 | 07.09.2009 | 1 |
Application |
TIF | 88.11 KB | 17.09.2009 | 02.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 12.79 KB | 17.09.2009 | 02.09.2008 | 1 |
Application |
TIF | 68.62 KB | 17.09.2009 | 05.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 17.09.2009 | 05.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 17.09.2009 | 05.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.28 KB | 17.09.2009 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 17.09.2009 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 17.09.2009 | 06.06.2006 | 2 |
Application |
TIF | 108.14 KB | 17.09.2009 | 05.06.2006 | 2 |
Auditor’s report |
TIF | 78.33 KB | 17.09.2009 | 31.05.2006 | 2 |
Other documents |
TIF | 20.9 KB | 17.09.2009 | 31.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 17.09.2009 | 31.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 17.09.2009 | 10.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.35 KB | 17.09.2009 | 05.05.2006 | 2 |
Application |
TIF | 55.12 KB | 17.09.2009 | 26.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 17.09.2009 | 26.04.2006 | 2 |
Application |
TIF | 54.78 KB | 17.09.2009 | 14.03.2006 | 2 |
Application |
TIF | 51.59 KB | 17.09.2009 | 03.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 17.09.2009 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.04 KB | 17.09.2009 | 31.01.2005 | 2 |
Other documents |
TIF | 19.97 KB | 17.09.2009 | 26.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.23 KB | 17.09.2009 | 25.01.2005 | 1 |
Application |
TIF | 162.21 KB | 17.09.2009 | 25.01.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 17.09.2009 | 25.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 17.09.2009 | 25.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.83 KB | 17.09.2009 | 25.01.2005 | 2 |
Sample report |
TIF | 18.25 KB | 17.09.2009 | 24.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 17.09.2009 | 01.10.2004 | 1 |
Registration certificates |
TIF | 280.41 KB | 17.09.2009 | 01.10.2004 | 1 |
Application |
TIF | 133.03 KB | 17.09.2009 | 20.09.2004 | 5 |
Consent of the auditor |
TIF | 8.62 KB | 17.09.2009 | 20.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 17.09.2009 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.44 KB | 17.09.2009 | 20.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 25.34 KB | 17.09.2009 | 12.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 17.09.2009 | 07.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 17.09.2009 | 07.01.2004 | 1 |
Application |
TIF | 83.53 KB | 17.09.2009 | 16.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.75 KB | 17.09.2009 | 16.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.8 KB | 17.09.2009 | 16.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.63 KB | 17.09.2009 | 18.12.2002 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.23 KB | 17.09.2009 | 16.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.57 KB | 17.09.2009 | 03.07.2002 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.59 KB | 17.09.2009 | 18.06.2002 | 1 |
Sample report |
TIF | 38.62 KB | 17.09.2009 | 21.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.97 KB | 17.09.2009 | 19.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.11 KB | 17.09.2009 | 19.10.1995 | 1 |
Registration certificates |
TIF | 64.2 KB | 17.09.2009 | 19.10.1995 | 1 |
Registration certificates |
TIF | 69.79 KB | 17.09.2009 | 19.10.1995 | 1 |
Application |
TIF | 518.46 KB | 17.09.2009 | 17.10.1995 | 4 |
Other documents |
TIF | 16.94 KB | 17.09.2009 | 12.10.1995 | 1 |
Appraisal reports |
TIF | 21.78 KB | 17.09.2009 | 10.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 17.09.2009 | 10.10.1995 | 2 |
Sample report |
TIF | 14.1 KB | 17.09.2009 | 10.10.1995 | 1 |
Other documents |
TIF | 83.18 KB | 20.08.2012 | 3 | |
Receipts on the publication and state fees |
TIF | 36.29 KB | 29.09.2009 | 3 | |
Copy of the personal identification document |
TIF | 913.97 KB | 17.09.2009 | 4 | |
Copy of the personal identification document |
TIF | 191.96 KB | 17.09.2009 | 2 | |
Other documents |
TIF | 41.54 KB | 17.09.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 42.38 KB | 17.09.2009 | 4 |
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