Farma PET, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
28 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Farma PET"
Registration number, date 40103864810, 27.01.2015
VAT number LV40103864810 from 22.07.2016 Europe VAT register
Register, date Commercial Register, 27.01.2015
Legal address Matīsa iela 86 k-1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2015
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, €) 21.85 38.94 -5.34
Personal income tax (thousands, €) 5.98 12.22 10.87
Statutory social insurance contributions (thousands, €) 10.44 21.57 20.97
Average employees count 3 4 4
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 Farmaceitisko preparātu ražošana (21.20)
CSP industry Farmaceitisko preparātu ražošana (21.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.11.2018
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   21.01.2019
* 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

49 % 49 € 28 € 1 372 Latvia 18.10.2018 13.11.2018

Natural person

51 % 51 € 28 € 1 428 Latvia 27.01.2015 27.01.2015

Apply information changes

ML

"Farma PET", SIA

Matīsa 86 k-1, Rīga, LV-1009 Check address owners

Medikamentu ražošana

Historical addresses

Rīga, Brīvības iela 72 k-2 - 36 Until 01.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (207.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (491.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (505.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (534.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (860.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (804.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (1.13 MB) €9.00

2015

 Annual report 27.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 151.26 KB 12.11.2018 18.10.2018 4

Articles of Association

 TIF 15.67 KB 27.02.2015 09.01.2015 1

Memorandum of association

 TIF 76.1 KB 27.02.2015 09.01.2015 3

Shareholders’ register

TIF 90.04 KB 27.02.2015 09.01.2015 5

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 39.75 KB 21.01.2019 21.01.2019 2

Application

 TIF 199.1 KB 18.01.2019 17.01.2019 5

Protocols/decisions of a company/organisation

 TIF 110.85 KB 18.01.2019 17.01.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 13.11.2018 13.11.2018 2

Application

 TIF 190.04 KB 12.11.2018 19.10.2018 5

Decisions / letters / protocols of public notaries

 RTF 179.17 KB 25.08.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 25.08.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.17 KB 25.08.2016 25.08.2016 2

Application

 PDF 6.56 MB 22.08.2016 18.08.2016 24

Notice of a member of the Board regarding the resignation

 PDF 407.21 KB 22.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.96 KB 03.08.2016 01.08.2016 2

Confirmation or consent to legal address

 TIF 16.26 KB 03.08.2016 25.07.2016 1

Application

 TIF 362.73 KB 03.08.2016 15.07.2016 3

Confirmation or consent to legal address

 TIF 14.75 KB 03.08.2016 15.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 36.32 KB 27.02.2015 27.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.41 KB 27.02.2015 27.01.2015 2

Announcement regarding the legal address

 TIF 10.69 KB 27.02.2015 09.01.2015 1

Application

 TIF 160.04 KB 27.02.2015 09.01.2015 6

Confirmation or consent to legal address

 TIF 8.85 KB 27.02.2015 09.01.2015 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