Inpharmatis Group, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
15 by profit
17 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Inpharmatis Group"
Registration number, date 40103675920, 28.05.2013
VAT number LV40103675920 from 11.06.2013 Europe VAT register
Register, date Commercial Register, 28.05.2013
Legal address Ģertrūdes iela 7, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 06.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 47 973.72 0.00 0.00 0.00 10.02.2025
27.01.2025 47 624.92 0.00 0.00 0.00 27.01.2025
16.12.2024 77 723.01 0.00 0.00 0.00 16.12.2024
12.11.2024 66 403.14 0.00 0.00 0.00 12.11.2024
15.10.2024 48 102.37 0.00 0.00 0.00 15.10.2024
09.09.2024 50 208.18 0.00 0.00 0.00 09.09.2024
19.08.2024 54 240.74 0.00 0.00 0.00 19.08.2024
16.07.2024 41 967.01 0.00 0.00 0.00 16.07.2024
17.06.2024 31 336.63 0.00 0.00 0.00 17.06.2024
14.05.2024 46 560.32 0.00 0.00 0.00 14.05.2024
17.04.2024 28 847.28 0.00 0.00 0.00 17.04.2024
13.03.2024 28 627.25 0.00 0.00 0.00 13.03.2024
14.02.2024 24 821.44 0.00 0.00 0.00 14.02.2024
15.01.2024 22 018.57 0.00 0.00 0.00 15.01.2024
07.12.2023 18 010.13 0.00 0.00 0.00 07.12.2023
07.11.2023 36 174.77 0.00 0.00 0.00 07.11.2023
09.10.2023 32 431.59 0.00 0.00 0.00 09.10.2023
11.09.2023 22 641.35 0.00 0.00 0.00 11.09.2023
16.08.2023 15 539.62 0.00 0.00 0.00 16.08.2023
13.06.2023 36 660.69 0.00 0.00 0.00 13.06.2023
16.05.2023 26 024.28 0.00 0.00 0.00 16.05.2023
19.04.2023 33 264.55 0.00 0.00 0.00 19.04.2023
07.03.2023 24 548.28 0.00 0.00 0.00 07.03.2023
15.02.2023 18 585.14 0.00 0.00 0.00 15.02.2023
09.01.2023 14 330.02 0.00 0.00 0.00 09.01.2023
19.12.2022 21 543.78 0.00 0.00 0.00 19.12.2022
07.11.2022 19 061.42 0.00 0.00 0.00 07.11.2022
18.10.2022 20 173.43 0.00 0.00 0.00 18.10.2022
07.12.2020 32 851.36 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 27 893.56 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 22 472.92 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 16 689.13 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 12 090.85 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 14 316.13 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 11 441.65 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 879.12 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 570.26 0.00 0.00 0.00 14.04.2020 09:58
07.12.2019 527.63 0.00 0.00 0.00 16.12.2019 18:30
07.08.2019 1 690.46 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 253.63 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 7 019.80 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 14 233.65 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 13 865.28 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 15 099.58 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 15 454.09 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 408.44 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 450.38 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 16 694.51 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 11 812.88 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 484.45 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 3 433.34 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 37 223.37 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 31 542.12 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 86 909.02 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 76 099.28 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 61 565.27 0.00 33 920.76 0.00 14.03.2018 09:30
07.02.2018 47 571.93 0.00 33 920.76 0.00 15.02.2018 08:34
26.01.2018 37 806.42 0.00 33 920.76 0.00 02.02.2018 13:10
07.12.2017 49 402.62 0.00 36 951.88 0.00 18.12.2017 07:52
07.11.2017 48 185.68 0.00 38 467.44 0.00 15.11.2017 12:28
07.10.2017 38 394.69 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 28 069.27 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 23 278.30 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 37 249.97 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 46 277.23 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 30 146.75 0.00 0.00 0.00 01.01.1970 03:00

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, €) 85.51 84.02 117.89
Personal income tax (thousands, €) 31.46 38.85 50.12
Statutory social insurance contributions (thousands, €) 53.57 54.54 73.27
Average employees count 10 7 8

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zinātniskā pētniecība un izstrāde (72)
Field from SRS
Redakcija NACE 2.1
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.10.2017
* 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 % 101 € 28 € 2 828 19.10.2017 25.10.2017

Apply information changes

"Inpharmatis Group", SIA

Dzirnavu 34A - 2.st., Rīga, LV-1010 Check address owners

Zinātniskā pētniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Rephine Balticum" Until 24.02.2022 3 years ago

Historical addresses

Rīga, Elizabetes iela 10B-1 Until 16.10.2015 10 years ago
Rīga, Dzirnavu iela 34A - 2 Until 30.09.2021 4 years ago
Rīga, Raiņa bulvāris 11 Until 04.02.2025 14 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
ipg vadibas zinojums 2023 finance year v1.0 05.06.2024 pd PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2024  ZIP €11.00
Annual report 2022 PDF
ipg vadibas zinojums 2022 v1.0 05.06.2024 pd PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2024  ZIP €11.00
Annual report 2021 PDF
VZ IPG 2021 final signed PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums RB 2019 28 07 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
GP REPH 31.12.2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (610.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
Inform cija par uz mumu PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
REPHINE- zinojums 2014 ODT

2013

Annual report 28.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
REPHINE BALTICUM -zinas ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 143.86 KB 24.02.2022 16.02.2022 1

Articles of Association

PDF 143.86 KB 24.02.2022 16.02.2022 1

Shareholders’ register

PDF 1.17 MB 25.10.2017 19.10.2017 3

Shareholders’ register

PDF 1.44 MB 02.03.2017 24.02.2017 3

Amendments to the Articles of Association

PDF 97.33 KB 01.04.2016 31.03.2016 1

Articles of Association

PDF 171.61 KB 01.04.2016 22.03.2016 1

Shareholders’ register

PDF 91.69 KB 01.04.2016 22.03.2016 1

Shareholders’ register

TIF 348.02 KB 24.03.2015 22.01.2015 2

Articles of Association

TIF 15.12 KB 03.07.2013 22.05.2013 1

Memorandum of Association

TIF 22.95 KB 03.07.2013 22.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 394.08 KB 04.02.2025 29.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 391.38 KB 19.09.2024 19.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 24.02.2022 24.02.2022 2

Application

PDF 296.42 KB 24.02.2022 17.02.2022 3

Application

PDF 296.42 KB 24.02.2022 17.02.2022 3

Articles of Association

PDF 163.06 KB 24.02.2022 16.02.2022 1

Protocols/decisions of a company/organisation

PDF 148.31 KB 24.02.2022 16.02.2022 1

Protocols/decisions of a company/organisation

PDF 148.31 KB 24.02.2022 16.02.2022 1

Orders/request/cover notes of court bailiffs

PDF 375.43 KB 15.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 30.09.2021 30.09.2021 2

Application

TIF 295.37 KB 30.09.2021 24.09.2021 4

Orders/request/cover notes of court bailiffs

EDOC 373.18 KB 16.07.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 04.06.2018 04.06.2018 2

Orders/request/cover notes of court bailiffs

EDOC 377.99 KB 31.05.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 69 KB 25.10.2017 25.10.2017 2

Application

DOCX 66.46 KB 25.10.2017 19.10.2017 16

Application

EDOC 77.74 KB 25.10.2017 19.10.2017 16

Shareholders’ register

PDF 1.22 MB 25.10.2017 19.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 69.09 KB 11.07.2017 11.07.2017 2

Application

EDOC 50.2 KB 11.07.2017 07.07.2017 4

Application

DOCX 37.6 KB 11.07.2017 07.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 03.03.2017 03.03.2017 2

Application

EDOC 155.92 KB 02.03.2017 02.03.2017 4

Application

EDOC 296.21 KB 02.03.2017 02.03.2017 16

Application

PDF 146.94 KB 02.03.2017 02.03.2017 4

Application

PDF 295.02 KB 02.03.2017 02.03.2017 16

Shareholders’ register

EDOC 1.37 MB 02.03.2017 24.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 06.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.61 KB 06.04.2016 06.04.2016 2

Amendments to the Articles of Association

PDF 130.38 KB 01.04.2016 31.03.2016 1

Application

PDF 446.06 KB 01.04.2016 31.03.2016 2

Application

PDF 421.4 KB 01.04.2016 31.03.2016 2

Articles of Association

PDF 205.51 KB 01.04.2016 22.03.2016 1

Protocols/decisions of a company/organisation

PDF 213.31 KB 01.04.2016 22.03.2016 1

Protocols/decisions of a company/organisation

PDF 241.79 KB 01.04.2016 22.03.2016 1

Shareholders’ register

PDF 118.31 KB 01.04.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

RTF 181.88 KB 16.10.2015 16.10.2015 1

Purchase/lease agreement

PDF 1.18 MB 14.10.2015 13.10.2015 10

Application

PDF 201.76 KB 02.10.2015 02.10.2015 2

Decisions / letters / protocols of public notaries

TIF 66.8 KB 24.03.2015 23.03.2015 2

Application

TIF 104.03 KB 24.03.2015 22.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 22.21 KB 24.03.2015 22.01.2015 1

Decisions / letters / protocols of public notaries

TIF 37.82 KB 03.07.2013 28.05.2013 2

Registration certificates

TIF 53.36 KB 03.07.2013 28.05.2013 1

Announcement regarding the legal address

TIF 8.15 KB 03.07.2013 25.05.2013 1

Application

TIF 72.06 KB 03.07.2013 23.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 30.21 KB 03.07.2013 23.05.2013 1

Confirmation or consent to legal address

TIF 18 KB 03.07.2013 03.04.2013 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