GriPharma, SIA
Limited Liability Company, Micro company
Place in branch
58 by paid taxes
29 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 GriPharma |
| Registration number, date | 50103904871, 04.06.2015 |
| VAT number | LV50103904871 from 10.06.2015 Europe VAT register |
| Register, date | Commercial Register, 04.06.2015 |
| Legal address | Lizuma iela 1 k-12, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 23.02 | 0.57 | 7.43 |
| Personal income tax (thousands, €) | 9.01 | 6.3 | 5.09 |
| Statutory social insurance contributions (thousands, €) | 14.67 | 9.68 | 8.28 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 04.06.2015 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 12.12.2016 | 16.12.2016 |
Contacts in cooperation with
Apply information changes
"GriPharma", SIA
Oskara Kalpaka 1, Ogre, Ogres nov. LV-5001 Check address owners
Medikamentu vairumtirdzniecība
Historical company names
| SIA Nordic Pharm | Until 23.09.2015 | 9 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Oskara Kalpaka iela 1 | Until 08.11.2019 | 5 years ago |
|---|---|---|
| Ogres nov., Ogre, Ikšķiles iela 4 - 1 | Until 03.05.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.11.2024 | PDF (118.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sapulces protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | PDF (524.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.03.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 04.06.2015 - 31.12.2015 | 28.06.2016 | PDF (1.14 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 47.52 KB | 13.12.2016 | 13.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 47.52 KB | 13.12.2016 | 13.12.2016 | 1 |
Articles of Association |
DOCX | 52.13 KB | 13.12.2016 | 12.12.2016 | 1 |
Articles of Association |
DOCX | 52.13 KB | 13.12.2016 | 12.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.2 KB | 13.12.2016 | 12.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.2 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
DOCX | 59.22 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
DOCX | 55.24 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
DOCX | 59.22 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
DOCX | 55.24 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
1.57 MB | 22.11.2016 | 21.11.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 12.24 KB | 22.11.2016 | 09.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.24 KB | 22.11.2016 | 09.11.2016 | 1 |
Articles of Association |
DOC | 103 KB | 22.11.2016 | 09.11.2016 | 1 |
Articles of Association |
DOC | 103 KB | 22.11.2016 | 09.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.41 KB | 18.09.2015 | 14.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.41 KB | 18.09.2015 | 14.09.2015 | 1 |
Articles of Association |
DOC | 121 KB | 18.09.2015 | 14.09.2015 | 1 |
Articles of Association |
DOC | 121 KB | 18.09.2015 | 14.09.2015 | 1 |
Articles of Association |
TIF | 12.99 KB | 12.08.2015 | 01.06.2015 | 1 |
Memorandum of association |
TIF | 36.06 KB | 12.08.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 34.67 KB | 12.08.2015 | 01.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.43 KB | 04.12.2024 | 04.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.28 KB | 06.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 50.4 KB | 03.05.2024 | 02.05.2024 | 1 |
Application |
EDOC | 56.54 KB | 08.11.2019 | 08.11.2019 | 3 |
Application |
DOCX | 42.63 KB | 08.11.2019 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 08.11.2019 | 08.11.2019 | 2 |
Confirmation or consent to legal address |
JPG | 626.35 KB | 01.11.2019 | 28.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 605.03 KB | 01.11.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 16.12.2016 | 16.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 52.37 KB | 13.12.2016 | 13.12.2016 | 1 |
Application |
DOCX | 32.39 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
EDOC | 44.11 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
DOCX | 32.39 KB | 13.12.2016 | 13.12.2016 | 2 |
Articles of Association |
EDOC | 56.85 KB | 13.12.2016 | 12.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.25 KB | 13.12.2016 | 12.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.25 KB | 13.12.2016 | 12.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.56 KB | 13.12.2016 | 12.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.1 KB | 13.12.2016 | 12.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.38 KB | 13.12.2016 | 12.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.1 KB | 13.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.46 KB | 13.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.46 KB | 13.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.03 KB | 13.12.2016 | 12.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.48 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
EDOC | 77.47 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
EDOC | 58.35 KB | 13.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 22.11.2016 | 22.11.2016 | 2 |
Shareholders’ register |
1.98 MB | 22.11.2016 | 21.11.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 25.23 KB | 22.11.2016 | 09.11.2016 | 1 |
Articles of Association |
EDOC | 49.11 KB | 22.11.2016 | 09.11.2016 | 1 |
Application |
6.75 MB | 22.11.2016 | 09.11.2016 | 12 | |
Application |
6.58 MB | 22.11.2016 | 09.11.2016 | 12 | |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 16.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 16.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 16.11.2016 | 09.11.2016 | 1 |
Registration certificates |
TIF | 15.37 KB | 06.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 23.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 23.09.2015 | 23.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.4 KB | 18.09.2015 | 14.09.2015 | 1 |
Articles of Association |
EDOC | 50.22 KB | 18.09.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 18.09.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 18.09.2015 | 14.09.2015 | 1 |
Application |
DOCX | 30.4 KB | 14.09.2015 | 14.09.2015 | 2 |
Application |
EDOC | 45.35 KB | 14.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 12.08.2015 | 04.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.83 KB | 12.08.2015 | 01.06.2015 | 1 |
Application |
TIF | 93.54 KB | 12.08.2015 | 01.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 12.08.2015 | 01.06.2015 | 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