Forum Pharma, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Forum Pharma"
Registration number, date 40103689545, 10.07.2013
VAT number None (excluded 16.05.2018) Europe VAT register
Register, date Commercial Register, 10.07.2013
Legal address Pulkveža Brieža iela 3 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 561 EUR , registered 05.06.2017 (registered payment 05.06.2017: 2 561 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)

Historical company names

Sabiedrība ar ierobežotu atbildību "GEDIMAT" Until 20.04.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Gualca" Until 05.06.2017 7 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 46 - 43 Until 29.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.11.2018  PDF (80.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.10.2017  PDF (80.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.07.2017  ZIP €8.00
Annual report 2015 PDF
2015 - Gualca - Vadibas zinojums PDF

2014

 Annual report 10.07.2013 - 31.12.2014 23.02.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 - Gualca scan JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.96 KB 15.10.2018 28.09.2018 1

Articles of Association

 TIF 136.15 KB 15.10.2018 28.09.2018 5

Articles of Association

 TIF 458.74 KB 20.04.2018 15.03.2018 8

Shareholders’ register

TIF 517.35 KB 11.04.2018 27.02.2018 9

Amendments to the Articles of Association

 TIF 14.14 KB 29.05.2017 15.05.2017 1

Articles of Association

 TIF 99.36 KB 29.05.2017 15.05.2017 5

Shareholders’ register

TIF 127.84 KB 29.05.2017 15.05.2017 6

Shareholders’ register

TIF 76.07 KB 29.05.2017 15.05.2017 4

Articles of Association

 TIF 13.16 KB 16.07.2013 09.07.2013 1

Memorandum of association

 TIF 32.71 KB 16.07.2013 09.07.2013 2

Shareholders’ register

TIF 39.73 KB 16.07.2013 09.07.2013 2

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 65.58 KB 13.11.2019 13.11.2019 2

State Revenue Service decisions/letters/statements

 EDOC 89.38 KB 13.11.2019 13.11.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.38 KB 13.11.2019 13.11.2019 1

Application

 TIF 82.01 KB 11.11.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 08.07.2019 08.07.2019 2

Application

 TIF 106.85 KB 05.07.2019 01.07.2019 3

Protocols/decisions of a company/organisation

 TIF 24.21 KB 05.07.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.54 KB 26.04.2019 26.04.2019 2

Application

 TIF 133.55 KB 23.04.2019 23.04.2019 3

Notice of a member of the Board regarding the resignation

 TIF 7.48 KB 23.04.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 29.10.2018 29.10.2018 2

Application

 TIF 112.55 KB 22.10.2018 18.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.72 KB 15.10.2018 15.10.2018 2

Confirmation or consent to legal address

 TIF 15.69 KB 22.10.2018 09.10.2018 1

Application

 TIF 163.14 KB 15.10.2018 09.10.2018 4

Protocols/decisions of a company/organisation

 TIF 155.94 KB 15.10.2018 28.09.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 20.04.2018 20.04.2018 2

Application

 EDOC 50.66 KB 17.04.2018 17.04.2018 5

Application

 DOCX 43.01 KB 17.04.2018 17.04.2018 5

Application

 DOCX 43.01 KB 17.04.2018 17.04.2018 5

Protocols/decisions of a company/organisation

 PDF 156.25 KB 20.04.2018 27.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 148.76 KB 20.04.2018 27.02.2018 1

Consent of a member of the Board / executive director

 TIF 698.88 KB 06.03.2018 15.02.2018 8

Power of attorney, act of empowerment

 TIF 539.91 KB 06.03.2018 15.02.2018 8

Power of attorney, act of empowerment

 TIF 100 KB 06.03.2018 05.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.99 KB 05.06.2017 05.06.2017 2

Power of attorney, act of empowerment

 TIF 101.76 KB 29.05.2017 26.05.2017 3

Application

 TIF 282.45 KB 06.06.2017 15.05.2017 11

Protocols/decisions of a company/organisation

 EDOC 62.85 KB 31.05.2017 15.05.2017 1

Protocols/decisions of a company/organisation

 DOC 147.5 KB 31.05.2017 15.05.2017 1

Registration certificates

 TIF 44.97 KB 17.07.2013 16.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.3 KB 17.07.2013 10.07.2013 2

Registration certificates

 TIF 53.72 KB 17.07.2013 10.07.2013 1

Announcement regarding the legal address

 TIF 8.66 KB 16.07.2013 09.07.2013 1

Application

 TIF 94.57 KB 16.07.2013 09.07.2013 3

Confirmation or consent to legal address

 TIF 9.22 KB 16.07.2013 09.07.2013 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