FARMAPP, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA FARMAPP
Registration number, date 40203249850, 03.07.2020
VAT number LV40203249850 from 10.08.2020 Europe VAT register
Register, date Commercial Register, 03.07.2020
Legal address "Kalna Spundēni", Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners
Fixed capital 3 500 EUR, registered payment 03.07.2020
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, €) -9.26 0.26 -0.29
Personal income tax (thousands, €) 0.26 0.59 0
Statutory social insurance contributions (thousands, €) 1.62 0.86 0
Average employees count 1 1 0

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2024
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   03.07.2020
* 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 % 3 500 € 1 € 3 500 Latvia 06.03.2024 12.03.2024

Apply information changes

ML

"Farmapp", SIA

Artilērijas 3-20a, Rīga LV-1001 Check address owners

Interneta pakalpojumi

Historical addresses

Rīga, Artilērijas iela 3 - 20A Until 15.06.2021 3 years ago
Rīga, Antonijas iela 8 - 6 Until 28.09.2022 2 years ago
Rīga, Dārzciema iela 60 Until 22.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (183.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.25 KB) €11.00

2021

Annual report 03.07.2020 - 31.12.2021 11.03.2022  PDF (81.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.06 KB 12.03.2024 06.03.2024 1

Articles of Association

DOC 29 KB 02.06.2022 26.05.2022 1

Articles of Association

DOC 29 KB 02.06.2022 26.05.2022 1

Shareholders’ register

DOC 37.5 KB 02.06.2022 26.03.2022 1

Shareholders’ register

DOC 37.5 KB 02.06.2022 26.03.2022 1

Amendments to the Articles of Association

DOC 30.5 KB 09.03.2021 11.12.2020 1

Articles of Association

DOC 30.5 KB 09.03.2021 11.12.2020 1

Shareholders’ register

DOC 36 KB 09.03.2021 11.12.2020 1

Articles of Association

DOC 30.5 KB 03.07.2020 03.07.2020 1

Memorandum of association

DOC 41 KB 03.07.2020 03.07.2020 2

Shareholders’ register

DOCX 712.27 KB 03.07.2020 03.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.38 KB 12.03.2024 06.03.2024 1

Protocols/decisions of a company/organisation

EDOC 16.47 KB 12.03.2024 06.03.2024 1

Application

ASICE 333.91 KB 22.09.2023 21.09.2023 32

Application

PDF 530.25 KB 28.09.2022 28.09.2022 32

Application

PDF 530.25 KB 28.09.2022 28.09.2022 32

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 28.09.2022 28.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 02.06.2022 02.06.2022 2

Consent of a member of the Board / executive director

DOCX 9.04 KB 02.06.2022 27.05.2022 1

Consent of a member of the Board / executive director

DOCX 9.04 KB 02.06.2022 27.05.2022 1

Articles of Association

EDOC 28.65 KB 02.06.2022 26.05.2022 1

Application

DOC 112.5 KB 02.06.2022 26.05.2022 4

Application

DOC 112.5 KB 02.06.2022 26.05.2022 4

Protocols/decisions of a company/organisation

DOC 176 KB 02.06.2022 26.05.2022 2

Protocols/decisions of a company/organisation

DOC 176 KB 02.06.2022 26.05.2022 2

Shareholders’ register

EDOC 31.73 KB 02.06.2022 26.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.83 KB 15.06.2021 15.06.2021 2

Application

EDOC 309.66 KB 15.06.2021 17.03.2021 28

Application

PDF 497.92 KB 15.06.2021 17.03.2021 28

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 09.03.2021 09.03.2021 2

Confirmation or consent to legal address

PDF 340.96 KB 15.06.2021 05.03.2021 1

Confirmation or consent to legal address

EDOC 283.32 KB 15.06.2021 05.03.2021 1

Application

DOCX 49.95 KB 09.03.2021 03.03.2021 1

Application

EDOC 55.26 KB 09.03.2021 03.03.2021 1

Amendments to the Articles of Association

EDOC 20.07 KB 09.03.2021 11.12.2020 1

Articles of Association

EDOC 19.89 KB 09.03.2021 11.12.2020 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 09.03.2021 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 20.39 KB 09.03.2021 11.12.2020 1

Shareholders’ register

EDOC 29.96 KB 09.03.2021 11.12.2020 1

Announcement regarding the legal address

DOC 30.5 KB 03.07.2020 03.07.2020 1

Announcement regarding the legal address

EDOC 19.85 KB 03.07.2020 03.07.2020 1

Articles of Association

EDOC 36.13 KB 03.07.2020 03.07.2020 1

Application

DOCX 39.31 KB 03.07.2020 03.07.2020 8

Application

EDOC 63.33 KB 03.07.2020 03.07.2020 8

Bank statements or other document regarding the payment of the equity

PDF 252.04 KB 03.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 140.09 KB 03.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 309.54 KB 03.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 140.09 KB 03.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 186.34 KB 03.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 214.88 KB 03.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 145.38 KB 03.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 227.83 KB 03.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 145.38 KB 03.07.2020 03.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 165.11 KB 03.07.2020 03.07.2020 1

Confirmation or consent to legal address

DOC 45 KB 03.07.2020 03.07.2020 1

Confirmation or consent to legal address

EDOC 24.38 KB 03.07.2020 03.07.2020 1

Memorandum of association

EDOC 39.48 KB 03.07.2020 03.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 03.07.2020 03.07.2020 2

Shareholders’ register

EDOC 719.05 KB 03.07.2020 03.07.2020 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