Farmamed, SIA

Limited Liability Company, Micro company
Place in branch
579 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Farmamed"
Registration number, date 50003683001, 31.05.2004
VAT number LV50003683001 from 01.09.2004 Europe VAT register
Register, date Commercial Register, 31.05.2004
Legal address Bauskas iela 33 – 101, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR, registered payment 19.02.2018
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, €) -3.82 16.28 14.54
Personal income tax (thousands, €) 0.12 1.54 2.47
Statutory social insurance contributions (thousands, €) 0.19 2.51 4.2
Average employees count 2 3 2

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2019
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   02.02.2023
* 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 % 101 € 28 € 2 828 31.10.2017 19.02.2018

Apply information changes

"Farmamed", SIA

Bauskas 33-101, Rīga, LV-1004 Check address owners

Reklāmas un mediju aģentūras

Historical company names

Sabiedrība ar ierobežotu atbildību "Farmaded" Until 30.06.2004 21 year ago

Historical addresses

Rīga, Bauskas iela 33-101 Until 27.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (214.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (81.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (475.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (302.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (546.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (286.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (524.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (1.15 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  PDF (481.1 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  HTML (99.87 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  HTML (97.06 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  HTML (98.99 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011-FM PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
SIA-FARMAMED-vadibas zinojums-2010 TIF

2009

Annual report 21.04.2010  TIF (474.38 KB)

2008

Annual report 09.03.2009  TIF (384.02 KB)

2007

Annual report 25.04.2008  TIF (568.54 KB)

2006

Annual report 25.04.2007  TIF (363.9 KB)

2005

Annual report 06.02.2007  TIF (279.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 382.14 KB 19.02.2018 31.10.2017 1

Shareholders’ register

EDOC 119.06 KB 19.02.2018 31.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 385.13 KB 02.02.2023 31.01.2023 1

Protocols/decisions of a company/organisation

EDOC 89.09 KB 02.02.2023 31.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 04.02.2022 04.02.2022 2

Application

PDF 343.73 KB 04.02.2022 01.02.2022 3

Application

PDF 343.73 KB 04.02.2022 01.02.2022 3

Protocols/decisions of a company/organisation

PDF 64.98 KB 04.02.2022 01.02.2022 1

Protocols/decisions of a company/organisation

PDF 64.98 KB 04.02.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

RTF 53.23 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

RTF 53.23 KB 05.02.2019 05.02.2019 2

Protocols/decisions of a company/organisation

PDF 70.1 KB 05.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

PDF 70.1 KB 05.02.2019 05.02.2019 1

Protocols/decisions of a company/organisation

EDOC 83.86 KB 05.02.2019 05.02.2019 1

Application

PDF 164.68 KB 05.02.2019 29.01.2019 1

Application

EDOC 166.29 KB 05.02.2019 29.01.2019 1

Application

PDF 164.68 KB 05.02.2019 29.01.2019 1

Application

PDF 478.07 KB 19.02.2018 19.02.2018 2

Application

PDF 510.45 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.39 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 19.02.2018 19.02.2018 2

Articles of Association

EDOC 382.14 KB 19.02.2018 31.10.2017 1

Protocols/decisions of a company/organisation

PDF 148.96 KB 19.02.2018 31.10.2017 1

Protocols/decisions of a company/organisation

PDF 148.96 KB 19.02.2018 31.10.2017 1

Protocols/decisions of a company/organisation

EDOC 109.95 KB 19.02.2018 31.10.2017 1

Shareholders’ register

EDOC 119.06 KB 19.02.2018 31.10.2017 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
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