Farmashop, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
89 by profit
48 by paid taxes
25 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 | SIA "Farmashop" |
| Registration number, date | 40103953837, 14.12.2015 |
| VAT number | LV40103953837 from 24.12.2015 Europe VAT register |
| Register, date | Commercial Register, 14.12.2015 |
| Legal address | Viskaļu iela 26, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 85.65 | 82.39 | 113.08 |
| Personal income tax (thousands, €) | 11.99 | 12.7 | 9.46 |
| Statutory social insurance contributions (thousands, €) | 19 | 20.27 | 15.41 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 14.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2015 |
* 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 % | 1 500 | € 1 | € 1 500 | 17.06.2024 | 28.10.2024 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 17.06.2024 | 28.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Meldru iela 16 - 16 | Until 03.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZRZ Farmashop 2023 bez VZ Citi apstakli nerevidets ieprieksejais periods | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (91.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | PDF (91.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (89.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (88.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 14.12.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 2.18 MB | 28.10.2024 | 17.06.2024 | 16 |
Shareholders’ register |
EDOC | 476.2 KB | 28.10.2024 | 17.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.02 KB | 18.04.2024 | 10.04.2024 | 3 |
Shareholders’ register |
TIF | 75.93 KB | 28.11.2019 | 18.10.2019 | 3 |
Articles of Association |
TIF | 260.37 KB | 28.10.2019 | 18.10.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 29.93 KB | 28.10.2019 | 18.10.2019 | 1 |
Articles of Association |
TIF | 22 KB | 16.12.2015 | 09.12.2015 | 1 |
Memorandum of Association |
TIF | 71.43 KB | 16.12.2015 | 09.12.2015 | 2 |
Shareholders’ register |
TIF | 379.14 KB | 16.12.2015 | 09.12.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 861.49 KB | 28.10.2024 | 23.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 347.79 KB | 28.10.2024 | 17.06.2024 | 1 |
Application |
EDOC | 50.72 KB | 11.04.2024 | 11.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 187.21 KB | 28.10.2019 | 28.10.2019 | 5 |
Confirmation or consent to legal address |
TIF | 20.55 KB | 28.10.2019 | 18.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.34 KB | 28.10.2019 | 09.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.54 KB | 28.10.2019 | 08.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.47 KB | 28.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.8 KB | 28.11.2019 | 04.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.74 KB | 16.12.2015 | 14.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.53 KB | 16.12.2015 | 09.12.2015 | 1 |
Application |
TIF | 406.16 KB | 16.12.2015 | 09.12.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.98 KB | 16.12.2015 | 09.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.21 KB | 16.12.2015 | 03.12.2015 | 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