FARMEKO, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
83 by profit
58 by paid taxes
18 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 "FARMEKO" |
| Registration number, date | 40003532360, 15.02.2001 |
| VAT number | LV40003532360 from 10.05.2004 Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Raunas iela 19 k-1 – 17, Rīga, LV-1039 Check address owners |
| Fixed capital | 5 656 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 150.44 | 142.88 | 162.96 |
| Personal income tax (thousands, €) | 26 | 26.62 | 26.41 |
| Statutory social insurance contributions (thousands, €) | 73.87 | 69.06 | 69.11 |
| Average employees count | 22 | 24 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
| CSP industry | Sadzīves, higiēnisko priekšmetu un tualetes piederumuražošana (17.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.10.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2013 |
* 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 |
70.30 % | 71 | € 56 | € 3 976 | Latvia | 27.05.2015 | 10.06.2015 |
Natural person |
29.70 % | 30 | € 56 | € 1 680 | Latvia | 27.05.2015 | 10.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Farmeko", SIA
Brīvības gatve 403-3.st., Rīga LV-1024 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
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 | |||||
| Revidentu zinojums | |||||
| VZ2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
| ZR2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zv rin tu revidentu zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ2018 | |||||
| VZ2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Farmeko Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums farmeko | |||||
| Vad.zin16 | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 29.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.08.2011 | TIF (863.46 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | PNG (704.35 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (905.2 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (844.33 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (755.56 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (758.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.55 KB | 08.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 12.93 KB | 04.06.2014 | 25.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.49 KB | 06.06.2014 | 28.09.2011 | 1 |
Articles of Association |
TIF | 24.09 KB | 06.06.2014 | 28.09.2011 | 1 |