Ingen Pharma, SIA
Limited Liability Company, Small company
Place in branch
39 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 "Ingen Pharma" |
| Registration number, date | 40103366338, 12.01.2011 |
| VAT number | LV40103366338 from 04.02.2011 Europe VAT register |
| Register, date | Commercial Register, 12.01.2011 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.09.2014 |
| 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, €) | 78.63 | 77.86 | 30.78 |
| Personal income tax (thousands, €) | 29.14 | 28.1 | 23.25 |
| Statutory social insurance contributions (thousands, €) | 45.99 | 43.79 | 35.98 |
| 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 | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždaroji akcine bendrove "Nemuno vaistine"Reg. no. 134778482
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 08.11.2024 | 11.11.2024 |
Contacts in cooperation with
Apply information changes
"Ingen Pharma", SIA
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s report Ingen Pharma LV 2023 | |||||
| Ingen Pharma 2023.GP VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IngenPharma GP 2023 VZ | |||||
| Revidentu zi jums LV 2022 Ingen Pharma | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Ingen Pharma 2021 | |||||
| VZ Ingen Pharma 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020IngenPharmaRevidetsRevZin | |||||
| GP2020IngenPharmaVadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ingen Atzinums 2019 | |||||
| VZ 2019 Ingen | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ 2018 GP Ingen | |||||
| VZ 2018 GP Ingen | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ingen Pharma Revidenta Zin.2017 | |||||
| Ingen Pharma VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta Atzinums 2016 | |||||
| VZ INGEN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Ingen 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ INGEN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ INGEN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2011 |
Annual report | 12.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
217.73 KB | 08.11.2024 | 08.11.2024 | 1 | |
Shareholders’ register |
TIF | 233.63 KB | 14.01.2021 | 06.01.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 810.65 KB | 14.01.2021 | 04.01.2021 | 24 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.4 MB | 14.01.2021 | 03.12.2020 | 38 |
Amendments to the Articles of Association |
TIF | 15.86 KB | 01.10.2014 | 16.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.62 KB | 01.10.2014 | 16.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.52 KB | 01.10.2014 | 16.09.2014 | 1 |
Articles of Association |
TIF | 64.21 KB | 01.10.2014 | 16.09.2014 | 4 |
Articles of Association |
TIF | 48.95 KB | 01.10.2014 | 16.09.2014 | 3 |
Shareholders’ register |
TIF | 139.91 KB | 01.10.2014 | 16.09.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.55 KB | 21.12.2012 | 04.10.2012 | 8 |
Shareholders’ register |
TIF | 28.37 KB | 21.12.2012 | 26.09.2012 | 2 |
Shareholders’ register |
TIF | 17.8 KB | 10.05.2011 | 31.01.2011 | 1 |
Articles of Association |
TIF | 146.13 KB | 14.01.2011 | 03.01.2011 | 3 |
Articles of Association |
TIF | 212.38 KB | 14.01.2011 | 03.01.2011 | 3 |
Memorandum of Association |
TIF | 61.25 KB | 14.01.2011 | 03.01.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 42.95 KB | 10.05.2011 | 01.09.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
376.7 KB | 08.11.2024 | 08.11.2024 | 6 | |
Protocols/decisions of a company/organisation |
234.4 KB | 11.11.2024 | 07.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
TIF | 3.88 MB | 13.05.2022 | 12.05.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 299.75 KB | 23.05.2022 | 02.05.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.87 MB | 13.05.2022 | 21.02.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
TIF | 226.69 KB | 19.01.2021 | 14.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.58 KB | 19.01.2021 | 14.01.2021 | 8 |
Copy of the personal identification document |
TIF | 86.82 KB | 19.01.2021 | 14.01.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 67.35 KB | 19.01.2021 | 14.01.2021 | 1 |
Application |
TIF | 439.44 KB | 14.01.2021 | 12.01.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 17.07.2018 | 17.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 455.51 KB | 13.07.2018 | 15.03.2018 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 13.03.2018 | 13.03.2018 | 2 |
Copy of the personal identification document |
TIF | 196.42 KB | 15.02.2022 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 445.31 KB | 07.03.2018 | 12.02.2018 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 01.10.2014 | 29.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 01.10.2014 | 23.09.2014 | 1 |
Application |
TIF | 79.05 KB | 01.10.2014 | 16.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 01.10.2014 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 01.10.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 21.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 85.21 KB | 21.12.2012 | 26.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 10.05.2011 | 06.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 10.05.2011 | 18.04.2011 | 1 |
Application |
TIF | 65.54 KB | 10.05.2011 | 11.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.97 KB | 14.01.2011 | 12.01.2011 | 2 |
Registration certificates |
TIF | 118.4 KB | 14.01.2011 | 12.01.2011 | 1 |
Submission/Application |
TIF | 39.7 KB | 14.01.2011 | 11.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.46 KB | 14.01.2011 | 03.01.2011 | 1 |
Application |
TIF | 560.75 KB | 14.01.2011 | 03.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.96 KB | 14.01.2011 | 03.01.2011 | 1 |
document.Ā1 |
TIF | 45.92 KB | 10.05.2011 | 01.09.2010 | 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