FARMA MĀRKETINGA SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
75 by profit
78 by paid taxes
33 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 "FARMA MĀRKETINGA SERVISS" |
| Registration number, date | 44103023934, 03.08.2001 |
| VAT number | LV44103023934 from 22.08.2001 Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Brīvības iela 97, Svelberģis, Beļavas pag., Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2014 |
| 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, €) | 1.71 | 0.99 | -0.87 |
| Personal income tax (thousands, €) | 0.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 02.07.2014 |
* 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 % | 10 | € 142 | € 1 420 | Latvia | 18.06.2014 | 02.07.2014 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 18.06.2014 | 02.07.2014 |
Contacts in cooperation with
Apply information changes
"Farma Mārketinga serviss", SIA
Brīvības 97, Gulbene, Gulbenes nov. LV-4401 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Gulbene, Skolas iela 5/1-36 | Until 02.09.2004 | 21 year ago |
|---|---|---|
| Gulbenes rajons, Beļavas pagasts, Svelberģis, Brīvības iela 97 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (81.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (81.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (80.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (118.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (130.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 30.06.2014 | TIF (785.91 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums 2012 (3) | DOCX | ||||
2011 |
Annual report | 25.05.2012 | TIF (423.79 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (449.02 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (540.85 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (610.2 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (529.82 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (510.23 KB) | ||
2005 |
Annual report | 17.12.2019 | TIF (515.51 KB) | ||
2004 |
Annual report | 17.12.2019 | TIF (987.44 KB) | ||
2003 |
Annual report | 17.12.2019 | TIF (1.2 MB) | ||
2002 |
Annual report | 17.12.2019 | TIF (1.41 MB) | ||
2001 |
Annual report | 17.12.2019 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.29 KB | 17.12.2019 | 18.06.2014 | 2 |
Shareholders’ register |
TIF | 41.49 KB | 17.12.2019 | 18.06.2014 | 2 |
Shareholders’ register |
TIF | 30.88 KB | 17.12.2019 | 29.06.2006 | 1 |
Articles of Association |
TIF | 310.16 KB | 17.12.2019 | 16.08.2004 | 8 |
Shareholders’ register |
TIF | 20.18 KB | 17.12.2019 | 16.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.01 KB | 17.12.2019 | 18.08.2002 | 1 |
Shareholders’ register |
TIF | 22.04 KB | 17.12.2019 | 18.08.2002 | 1 |
Articles of Association |
TIF | 461.84 KB | 17.12.2019 | 30.07.2001 | 12 |
Memorandum of Association |
TIF | 67.27 KB | 17.12.2019 | 30.07.2001 | 2 |
Shareholders’ register |
TIF | 34.34 KB | 17.12.2019 | 30.07.2001 | 1 |
Memorandum of association |
TIF | 338.5 KB | 17.12.2019 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 85.56 KB | 08.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 237.23 KB | 17.12.2019 | 18.06.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 81.93 KB | 17.12.2019 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.35 KB | 17.12.2019 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.77 KB | 17.12.2019 | 24.07.2009 | 2 |
Application |
TIF | 110.61 KB | 17.12.2019 | 23.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 17.12.2019 | 23.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 17.12.2019 | 19.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.54 KB | 17.12.2019 | 11.07.2006 | 2 |
Sample report |
TIF | 38.07 KB | 17.12.2019 | 05.07.2006 | 1 |
Application |
TIF | 161.53 KB | 17.12.2019 | 29.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.77 KB | 17.12.2019 | 29.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.59 KB | 17.12.2019 | 29.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 17.12.2019 | 02.09.2004 | 1 |
Registration certificates |
TIF | 55.83 KB | 17.12.2019 | 02.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.35 KB | 17.12.2019 | 16.08.2004 | 1 |
Application |
TIF | 232.49 KB | 17.12.2019 | 16.08.2004 | 7 |
Consent of the auditor |
TIF | 12.79 KB | 17.12.2019 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.21 KB | 17.12.2019 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.03 KB | 17.12.2019 | 16.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.98 KB | 17.12.2019 | 16.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 17.12.2019 | 02.09.2002 | 1 |
Application |
TIF | 30.96 KB | 17.12.2019 | 19.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.15 KB | 17.12.2019 | 18.08.2002 | 2 |
Receipts on the publication and state fees |
TIF | 70.59 KB | 17.12.2019 | 16.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 17.12.2019 | 03.08.2001 | 1 |
Registration certificates |
TIF | 63.77 KB | 17.12.2019 | 03.08.2001 | 1 |
Registration certificates |
TIF | 33.62 KB | 17.12.2019 | 03.08.2001 | 1 |
Application |
TIF | 128.8 KB | 17.12.2019 | 31.07.2001 | 4 |
Receipts on the publication and state fees |
TIF | 67.76 KB | 17.12.2019 | 31.07.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.63 KB | 17.12.2019 | 30.07.2001 | 1 |
Sample report |
TIF | 55.68 KB | 17.12.2019 | 30.07.2001 | 2 |
Copy of the personal identification document |
TIF | 212.74 KB | 17.12.2019 | 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