INPHARMA Trading, SIA
Limited Liability Company, Small company
Place in branch
60 by paid taxes
30 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 "INPHARMA Trading" |
| Registration number, date | 40203228149, 24.09.2019 |
| VAT number | LV40203228149 from 30.12.2019 Europe VAT register |
| Register, date | Commercial Register, 24.09.2019 |
| Legal address | Rasas iela 1A, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2023 |
| 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
- No contacts information
- 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, €) | 21.53 | 6.96 | 2.31 |
| Personal income tax (thousands, €) | 8.17 | 2.85 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 13.6 | 5 | 1.2 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 13.12.2023 | 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 | 29.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 280 000 | € 0.01 | € 2 800 | Latvia | 12.12.2023 | 13.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.03.2024 |
Right to represent individually |
Natural person
(from 08.03.2024 )
|
Historical addresses
| Garkalnes nov., Bukulti, Rasas iela 1A | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 inpharma | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 INPHARMA Trading Vad zin | |||||
2020 |
Annual report | 24.09.2019 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 INPHARMA Trading vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.38 KB | 13.12.2023 | 12.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 27.17 KB | 07.12.2023 | 06.12.2023 | 1 |
Articles of Association |
EDOC | 22.28 KB | 07.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 07.12.2023 | 06.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 27.39 KB | 17.11.2023 | 14.11.2023 | 1 |
Articles of Association |
EDOC | 22.26 KB | 17.11.2023 | 14.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.38 KB | 17.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
EDOC | 24.88 KB | 17.11.2023 | 14.11.2023 | 1 |
Articles of Association |
DOC | 30.5 KB | 24.09.2019 | 19.09.2019 | 1 |
Memorandum of Association |
DOCX | 21.7 KB | 24.09.2019 | 19.09.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.09.2019 | 19.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.98 KB | 08.03.2024 | 06.03.2024 | 1 |
Application |
EDOC | 50.97 KB | 29.02.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.96 KB | 29.02.2024 | 22.02.2024 | 1 |
Application |
EDOC | 49.45 KB | 13.12.2023 | 12.12.2023 | 1 |
Application |
EDOC | 47.86 KB | 07.12.2023 | 06.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.78 KB | 07.12.2023 | 06.12.2023 | 1 |
Application |
EDOC | 48.19 KB | 17.11.2023 | 14.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.52 KB | 17.11.2023 | 14.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.89 KB | 17.11.2023 | 14.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.65 KB | 17.11.2023 | 14.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.89 KB | 24.09.2019 | 24.09.2019 | 2 |
Announcement regarding the legal address |
DOC | 26.5 KB | 24.09.2019 | 19.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.58 KB | 24.09.2019 | 19.09.2019 | 1 |
Articles of Association |
EDOC | 19.7 KB | 24.09.2019 | 19.09.2019 | 1 |
Application |
DOCX | 39.92 KB | 24.09.2019 | 19.09.2019 | 3 |
Application |
EDOC | 47.56 KB | 24.09.2019 | 19.09.2019 | 3 |
Confirmation or consent to legal address |
284.2 KB | 24.09.2019 | 19.09.2019 | 2 | |
Confirmation or consent to legal address |
DOC | 28 KB | 24.09.2019 | 19.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 222.52 KB | 24.09.2019 | 19.09.2019 | 2 |
Memorandum of Association |
EDOC | 31.09 KB | 24.09.2019 | 19.09.2019 | 1 |
Shareholders’ register |
EDOC | 20.87 KB | 24.09.2019 | 19.09.2019 | 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