International Quality pharma, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
90 by profit
93 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "International Quality pharma"
Registration number, date 40003779861, 03.11.2005
VAT number LV40003779861 from 13.12.2006 Europe VAT register
Register, date Commercial Register, 03.11.2005
Legal address Mālu iela 7 – 31, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 07.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 34.37 19.65 6.08
Personal income tax (thousands, €) 10.97 12.76 12.58
Statutory social insurance contributions (thousands, €) 15.52 1.89 3.8
Average employees count 3 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
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 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.05.2009
* 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 Latvia 31.01.2014 07.02.2014

Apply information changes

ML

"International Quality pharma", SIA

Mālu 7-31, Rīga, LV-1058 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.iqph.com

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (87.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
VAd zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadi bas zinojums IQPH 08Apr2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas zin ojums 15 03 2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadi bas zin ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Gada P rskata 2018 vad bas zi ojums 12 03 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Gada p rskata 2016 p d j lapa PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
vad zin RTF

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vad zin 10 rtx RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.01.2010  RTF (6.74 KB)

2008

 Annual report 28.04.2009  TIF (669.24 KB)

2007

 Annual report 15.04.2008  TIF (403 KB)

2006

 Annual report 04.04.2007  TIF (176.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 22.27 KB 07.02.2024 10.02.2021 1

Shareholders’ register

TIF 54.55 KB 02.02.2024 31.01.2014 3

Amendments to the Articles of Association

 TIF 19.53 KB 02.02.2024 30.01.2014 1

Articles of Association

 TIF 90.23 KB 02.02.2024 30.01.2014 3

Shareholders’ register

TIF 19.08 KB 02.02.2024 14.06.2006 1

Articles of Association

 TIF 48.23 KB 02.02.2024 31.10.2005 1

Memorandum of association

 TIF 76.44 KB 02.02.2024 31.10.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 614.89 KB 07.02.2024 30.01.2024 22

Protocols/decisions of a company/organisation

 EDOC 22.97 KB 07.02.2024 10.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 52.27 KB 02.02.2024 07.02.2014 1

Application

 TIF 104.8 KB 02.02.2024 30.01.2014 3

Power of attorney, act of empowerment

 TIF 35.18 KB 02.02.2024 30.01.2014 1

Protocols/decisions of a company/organisation

 TIF 91.25 KB 02.02.2024 30.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 52.16 KB 02.02.2024 13.05.2009 2

Application

 TIF 150.12 KB 02.02.2024 08.05.2009 3

Protocols/decisions of a company/organisation

 TIF 19.24 KB 02.02.2024 08.05.2009 1

Receipts on the publication and state fees

 TIF 20.79 KB 02.02.2024 08.05.2009 1

Application

 TIF 214.69 KB 02.02.2024 19.06.2006 5

Receipts on the publication and state fees

 TIF 24.75 KB 02.02.2024 19.06.2006 1

Receipts on the publication and state fees

 TIF 22.27 KB 02.02.2024 19.06.2006 1

Sample report

 TIF 30.45 KB 02.02.2024 16.06.2006 1

Statement of the Board regarding the payment of the equity

 TIF 10.22 KB 02.02.2024 15.06.2006 1

Consent of a member of the Board / executive director

 TIF 10.41 KB 02.02.2024 15.06.2006 1

Power of attorney, act of empowerment

 TIF 29.52 KB 02.02.2024 15.06.2006 1

Protocols/decisions of a company/organisation

 TIF 53.03 KB 02.02.2024 15.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 41.91 KB 02.02.2024 14.06.2006 3

Other documents

 TIF 8.27 KB 02.02.2024 14.06.2006 1

Other documents

 TIF 9.14 KB 02.02.2024 14.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 59.77 KB 02.02.2024 03.11.2005 2

Registration certificates

 TIF 23.45 KB 02.02.2024 03.11.2005 1

Announcement regarding the legal address

 TIF 13.9 KB 02.02.2024 31.10.2005 1

Application

 TIF 299.91 KB 02.02.2024 31.10.2005 5

Bank statements or other document regarding the payment of the equity

TIF 18.34 KB 02.02.2024 31.10.2005 1

Consent of a member of the Board / executive director

 TIF 12.55 KB 02.02.2024 31.10.2005 1

Receipts on the publication and state fees

 TIF 41.79 KB 02.02.2024 31.10.2005 1

Receipts on the publication and state fees

 TIF 33.15 KB 02.02.2024 31.10.2005 1

Consent of the auditor

 TIF 19.27 KB 02.02.2024 28.10.2005 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