Frankopharm Group, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 23.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Frankopharm Group" |
| Registration number, date | 40103665551, 29.04.2013 |
| VAT number | None (excluded 23.10.2023) Europe VAT register |
| Register, date | Commercial Register, 29.04.2013 |
| Legal address | Nomales iela 2, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 06.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -9.2 | 2.48 | 27.04 |
| Personal income tax (thousands, €) | 0.05 | 3.03 | 12.26 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 3.7 | 25.36 |
| Average employees count | 2 | 3 | 4 |
| Received COVID-19 downtime support | 16.04.2021, 1 924.39 € | ||
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical addresses
| Rīga, Rūpniecības iela 20-3 | Until 22.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Duntes iela 17A | Until 27.09.2017 | 7 years ago |
| Rīga, Uriekstes iela 18B | Until 08.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (392.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.11.2022 | PDF (994.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Frankopharm | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Frankopharm Group zinojums par 2019 GP | EDOC | ||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FRPHM GadaParskats 2018 Vadibas Zinojums | |||||
| Zinojums Frankopharm 2018 noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| Zinojums Frankopharm | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums FRPHM Bilance 2016 | |||||
| Zinojums Frankopharm 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 22.05.2015 | TIF (807.44 KB) | €7.00 | |
2013 |
Annual report | 04.06.2014 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
520.54 KB | 14.06.2022 | 07.06.2022 | 1 | |
Articles of Association |
520.54 KB | 14.06.2022 | 07.06.2022 | 1 | |
Shareholders’ register |
411.28 KB | 20.05.2022 | 13.05.2022 | 1 | |
Shareholders’ register |
411.28 KB | 20.05.2022 | 13.05.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.22 MB | 20.05.2022 | 15.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.22 MB | 20.05.2022 | 15.03.2022 | 1 | |
Shareholders’ register |
TIF | 88.83 KB | 26.05.2015 | 28.04.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 820.6 KB | 26.05.2015 | 05.12.2014 | 16 |
Amendments to the Articles of Association |
TIF | 17.92 KB | 09.06.2014 | 21.05.2014 | 1 |
Articles of Association |
TIF | 38.18 KB | 09.06.2014 | 21.05.2014 | 1 |
Shareholders’ register |
TIF | 60.57 KB | 09.06.2014 | 21.05.2014 | 2 |
Articles of Association |
TIF | 31.9 KB | 27.05.2013 | 22.04.2013 | 1 |
Memorandum of Association |
TIF | 39.85 KB | 27.05.2013 | 22.04.2013 | 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 | 62.21 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
524.01 KB | 23.11.2022 | 17.11.2022 | 1 | |
Application |
524.01 KB | 23.11.2022 | 17.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
511.18 KB | 23.11.2022 | 17.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
511.18 KB | 23.11.2022 | 17.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
524.74 KB | 14.06.2022 | 08.06.2022 | 3 | |
Application |
524.74 KB | 14.06.2022 | 08.06.2022 | 3 | |
Articles of Association |
EDOC | 502.04 KB | 14.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
718.59 KB | 14.06.2022 | 07.06.2022 | 2 | |
Protocols/decisions of a company/organisation |
718.59 KB | 14.06.2022 | 07.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
359.06 KB | 20.05.2022 | 13.05.2022 | 1 | |
Application |
359.06 KB | 20.05.2022 | 13.05.2022 | 1 | |
Shareholders’ register |
EDOC | 411.45 KB | 20.05.2022 | 13.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.02 MB | 20.05.2022 | 15.03.2022 | 1 |
Power of attorney, act of empowerment |
2.78 MB | 20.05.2022 | 15.12.2021 | 1 | |
Power of attorney, act of empowerment |
2.78 MB | 20.05.2022 | 15.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
EDOC | 502.16 KB | 08.04.2021 | 30.03.2021 | 3 |
Application |
517.63 KB | 08.04.2021 | 30.03.2021 | 3 | |
Confirmation or consent to legal address |
EDOC | 300.93 KB | 08.04.2021 | 30.03.2021 | 1 |
Confirmation or consent to legal address |
JPG | 468.77 KB | 08.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 09.03.2018 | 09.03.2018 | 2 |
Announcement regarding the legal address |
335.21 KB | 09.03.2018 | 01.03.2018 | 4 | |
Announcement regarding the legal address |
EDOC | 335.16 KB | 09.03.2018 | 01.03.2018 | 4 |
Announcement regarding the legal address |
335.21 KB | 09.03.2018 | 01.03.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
6.56 MB | 27.09.2017 | 21.09.2017 | 24 | |
Application |
EDOC | 6.53 MB | 27.09.2017 | 21.09.2017 | 24 |
Confirmation or consent to legal address |
EDOC | 479.73 KB | 27.09.2017 | 07.09.2017 | 1 |
Confirmation or consent to legal address |
206.91 KB | 27.09.2017 | 07.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 161.75 KB | 26.05.2015 | 28.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 530.3 KB | 26.05.2015 | 05.12.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 72.1 KB | 09.06.2014 | 06.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 79.4 KB | 09.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 27.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 105.22 KB | 09.06.2014 | 21.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 09.06.2014 | 21.05.2014 | 1 |
Application |
TIF | 29.17 KB | 27.05.2014 | 15.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.1 KB | 27.05.2014 | 06.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 584.64 KB | 26.05.2015 | 21.03.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 267.97 KB | 09.06.2014 | 21.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 20.03.2014 | 20.03.2014 | 2 |
Application |
EDOC | 33.67 KB | 17.03.2014 | 17.03.2014 | 1 |
Application |
DOC | 54 KB | 17.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 14.06.2013 | 12.06.2013 | 2 |
Application |
TIF | 120.72 KB | 14.06.2013 | 07.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.5 KB | 14.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 27.05.2013 | 29.04.2013 | 2 |
Registration certificates |
TIF | 61.76 KB | 27.05.2013 | 29.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.33 KB | 27.05.2013 | 23.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 27.05.2013 | 22.04.2013 | 1 |
Application |
TIF | 171.91 KB | 27.05.2013 | 22.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 16.46 KB | 27.05.2013 | 19.04.2013 | 1 |
Power of attorney, act of empowerment |
1013.7 KB | 08.04.2021 | 25.05.2005 | 3 | |
Power of attorney, act of empowerment |
983.27 KB | 08.04.2021 | 25.05.2005 | 3 |
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