IS GROUP PHARMA, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IS GROUP PHARMA"
Registration number, date 40103724554, 24.10.2013
VAT number LV40103724554 from 07.11.2013 Europe VAT register
Register, date Commercial Register, 24.10.2013
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 173 000 EUR, registered payment 24.01.2018
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, €) 176.11 149.04 182.23
Personal income tax (thousands, €) 35.04 27.46 24.38
Statutory social insurance contributions (thousands, €) 67.94 54.51 48.08
Average employees count 13 9 8

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 24.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.08.2015
* 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

79.65 % 1 378 € 100 € 137 800 Latvia 08.08.2023 03.04.2024

SIA "IS GROUP PHARMA"

Reg. no. 40103724554
Rīga, Ganību dambis 26A

19.65 % 340 € 100 € 34 000 Latvia 08.08.2023 03.04.2024

Natural person

0.35 % 6 € 100 € 600 Latvia 08.08.2023 03.04.2024

Natural person

0.35 % 6 € 100 € 600 Latvia 08.08.2023 03.04.2024

Apply information changes

"IS GROUP PHARMA", SIA

Ganību dambis 26A, Rīga, LV-1005 Check address owners

Medikamentu vairumtirdzniecība

https://www.ispharma.lv/

Historical addresses

Rīga, Ganību dambis 26 Until 17.02.2016 8 years ago
Rīga, Ganību dambis 26C Until 03.06.2016 8 years ago
Rīga, Rāmuļu iela 15 Until 13.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums IS GROUP PHARMA 2023 EDOC
VZ2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.11.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums IS Group Pharma 2022 PDF
Vadibas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2023  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums IS Group Pharma 2021 EDOC
VADI BAS ZIN OJUMS 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2022  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums IS group Pharma 2020 PDF
Vadibas zinojums 2020 000035 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2021  ZIP €11.00
Annual report 2019 PDF
20210218 vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
IS GROUP VADIBAS ZINOJUMS.2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
IS GROUP PHARMA VADIBAS ZINOJUMS.2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
IS GROUP PHARMA VADIBAS ZINOJUMS.2015 DOCX

2014

Annual report 24.10.2013 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
IS GROUP PHARMA VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 24.63 KB 04.12.2024 29.11.2024 1

Shareholders’ register

EDOC 26.36 KB 14.08.2023 08.08.2023 1

Shareholders’ register

DOCX 19.27 KB 18.10.2021 11.10.2021 1

Shareholders’ register

DOCX 19.27 KB 18.10.2021 11.10.2021 1

Articles of Association

DOC 66 KB 08.10.2021 05.10.2021 1

Articles of Association

DOC 66 KB 08.10.2021 05.10.2021 1

Shareholders’ register

DOCX 19.17 KB 08.10.2021 01.09.2021 1

Shareholders’ register

DOCX 19.17 KB 08.10.2021 01.09.2021 1

Shareholders’ register

DOCX 16.28 KB 26.03.2021 23.03.2021 1

Shareholders’ register

PDF 41.86 KB 22.03.2018 13.03.2018 1

Shareholders’ register

PDF 41.86 KB 22.03.2018 13.03.2018 1

Shareholders’ register

PDF 43.67 KB 24.01.2018 28.11.2017 1

Amendments to the Articles of Association

PDF 192.53 KB 24.01.2018 15.11.2017 2

Articles of Association

PDF 225.52 KB 24.01.2018 15.11.2017 2

Regulations for the increase/reduction of the equity

PDF 366.38 KB 24.01.2018 15.11.2017 2

Regulations for the increase/reduction of the equity

PDF 382.89 KB 26.01.2017 25.01.2017 2

Shareholders’ register

DOCX 21.7 KB 26.01.2017 23.01.2017 1

Amendments to the Articles of Association

PDF 278.55 KB 26.01.2017 09.01.2017 2

Articles of Association

PDF 310.24 KB 26.01.2017 09.01.2017 2

Shareholders’ register

PDF 44.4 KB 10.08.2015 10.08.2015 1

Shareholders’ register

PDF 44.4 KB 10.08.2015 10.08.2015 1

Amendments to the Articles of Association

PDF 42.38 KB 05.08.2015 05.08.2015 1

Amendments to the Articles of Association

PDF 42.38 KB 05.08.2015 05.08.2015 1

Articles of Association

PDF 42.87 KB 05.08.2015 05.08.2015 2

Articles of Association

PDF 42.87 KB 05.08.2015 05.08.2015 2

Regulations for the increase/reduction of the equity

PDF 42.97 KB 05.08.2015 05.08.2015 1

Regulations for the increase/reduction of the equity

PDF 42.97 KB 05.08.2015 05.08.2015 1

Amendments to the Articles of Association

PDF 43.78 KB 07.03.2014 06.03.2014 1

Articles of Association

PDF 47.63 KB 07.03.2014 06.03.2014 1

Regulations for the increase/reduction of the equity

PDF 46.31 KB 07.03.2014 06.03.2014 1

Shareholders’ register

PDF 43.94 KB 07.03.2014 06.03.2014 1

Shareholders’ register

EDOC 61.78 KB 09.12.2013 12.11.2013 1

Amendments to the Articles of Association

EDOC 76.12 KB 09.12.2013 11.11.2013 1

Articles of Association

EDOC 107.73 KB 09.12.2013 11.11.2013 1

Regulations for the increase/reduction of the equity

EDOC 76.97 KB 09.12.2013 11.11.2013 1

Articles of Association

EDOC 173.07 KB 24.10.2013 24.10.2013 2

Memorandum of association

PDF 485.39 KB 21.10.2013 18.10.2013 3

Shareholders’ register

PDF 100.15 KB 21.10.2013 18.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.06 KB 04.12.2024 04.12.2024 3

Protocols/decisions of a company/organisation

EDOC 26.73 KB 04.12.2024 29.11.2024 1

Application

EDOC 43.95 KB 14.08.2023 14.08.2023 2

Protocols/decisions of a company/organisation

EDOC 26.68 KB 09.08.2023 08.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.37 KB 15.12.2021 15.12.2021 1

Orders/request/cover notes of court bailiffs

PDF 380.13 KB 08.12.2021 08.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 18.10.2021 18.10.2021 1

Application

DOCX 37.48 KB 18.10.2021 12.10.2021 1

Application

DOCX 37.48 KB 18.10.2021 12.10.2021 1

Shareholders’ register

EDOC 33.83 KB 18.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 08.10.2021 08.10.2021 2

Articles of Association

EDOC 31.84 KB 08.10.2021 05.10.2021 1

Application

DOCX 37.52 KB 08.10.2021 02.09.2021 1

Application

DOCX 37.52 KB 08.10.2021 02.09.2021 1

Protocols/decisions of a company/organisation

DOC 49 KB 08.10.2021 01.09.2021 1

Protocols/decisions of a company/organisation

DOC 49 KB 08.10.2021 01.09.2021 1

Shareholders’ register

EDOC 25.39 KB 08.10.2021 01.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 26.03.2021 26.03.2021 2

Application

DOCX 46.49 KB 26.03.2021 23.03.2021 1

Application

EDOC 51.81 KB 26.03.2021 23.03.2021 1

Shareholders’ register

EDOC 31.01 KB 26.03.2021 23.03.2021 1

Power of attorney, act of empowerment

TIF 496.2 KB 24.03.2021 01.03.2021 9

Decisions / letters / protocols of public notaries

RTF 52.54 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 13.05.2020 13.05.2020 2

Application

PDF 166.07 KB 13.05.2020 27.04.2020 1

Application

EDOC 182 KB 13.05.2020 27.04.2020 1

Application

PDF 166.07 KB 13.05.2020 27.04.2020 1

Confirmation or consent to legal address

PDF 214.15 KB 13.05.2020 27.04.2020 1

Confirmation or consent to legal address

EDOC 175.62 KB 13.05.2020 27.04.2020 1

Confirmation or consent to legal address

PDF 214.15 KB 13.05.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 86.76 KB 22.03.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

RTF 193.37 KB 22.03.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

RTF 193.37 KB 22.03.2018 22.03.2018 1

Application

PDF 139.35 KB 22.03.2018 13.03.2018 1

Application

PDF 139.35 KB 22.03.2018 13.03.2018 1

Application

EDOC 144.76 KB 22.03.2018 13.03.2018 1

Shareholders’ register

EDOC 55.26 KB 22.03.2018 13.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 24.01.2018 24.01.2018 2

Statement regarding the beneficial owners

PDF 92.44 KB 24.01.2018 19.01.2018 2

Statement regarding the beneficial owners

EDOC 116.75 KB 24.01.2018 19.01.2018 2

Application

EDOC 6.36 MB 24.01.2018 30.11.2017 24

Application

PDF 6.66 MB 24.01.2018 30.11.2017 24

Shareholders’ register

EDOC 57.08 KB 24.01.2018 28.11.2017 1

Amendments to the Articles of Association

EDOC 169.29 KB 24.01.2018 15.11.2017 2

Articles of Association

EDOC 203.53 KB 24.01.2018 15.11.2017 2

Application of shareholders or third persons for the acquisition of shares

EDOC 117.84 KB 24.01.2018 15.11.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 157.11 KB 24.01.2018 15.11.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 260.37 KB 24.01.2018 15.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 273.04 KB 24.01.2018 15.11.2017 1

Other documents

EDOC 148.64 KB 24.01.2018 15.11.2017 2

Other documents

PDF 234.33 KB 24.01.2018 15.11.2017 2

Other documents

EDOC 157.06 KB 24.01.2018 15.11.2017 2

Other documents

PDF 242.46 KB 24.01.2018 15.11.2017 2

Protocols/decisions of a company/organisation

EDOC 291.78 KB 24.01.2018 15.11.2017 3

Protocols/decisions of a company/organisation

PDF 339.73 KB 24.01.2018 15.11.2017 3

Regulations for the increase/reduction of the equity

EDOC 290.9 KB 24.01.2018 15.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.08 KB 31.01.2017 31.01.2017 1

Application

PDF 2.28 MB 26.01.2017 26.01.2017 24

Application

EDOC 2.25 MB 26.01.2017 26.01.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 184.86 KB 26.01.2017 26.01.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 256.18 KB 26.01.2017 26.01.2017 2

Other documents

EDOC 203.7 KB 26.01.2017 26.01.2017 2

Other documents

EDOC 182.22 KB 26.01.2017 26.01.2017 2

Other documents

PDF 272.38 KB 26.01.2017 26.01.2017 2

Other documents

PDF 253.77 KB 26.01.2017 26.01.2017 2

Regulations for the increase/reduction of the equity

EDOC 323 KB 26.01.2017 25.01.2017 2

Shareholders’ register

EDOC 34.3 KB 26.01.2017 23.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 273.79 KB 26.01.2017 20.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 261.04 KB 26.01.2017 20.01.2017 1

Amendments to the Articles of Association

EDOC 210.16 KB 26.01.2017 09.01.2017 2

Articles of Association

EDOC 242.43 KB 26.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 17.02.2016 17.02.2016 2

Application

DOC 57.5 KB 15.02.2016 15.02.2016 1

Application

EDOC 34.64 KB 15.02.2016 15.02.2016 1

Announcement regarding the legal address

EDOC 26.37 KB 15.02.2016 08.02.2016 1

Announcement regarding the legal address

DOC 27.5 KB 15.02.2016 08.02.2016 1

Other documents

EDOC 3.64 MB 15.02.2016 02.02.2016 5

Other documents

PDF 3.74 MB 15.02.2016 02.02.2016 5

Confirmation or consent to legal address

PDF 166.05 KB 15.02.2016 21.12.2015 2

Confirmation or consent to legal address

EDOC 127.53 KB 15.02.2016 21.12.2015 2

Decisions / letters / protocols of public notaries

RTF 182.26 KB 13.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 13.08.2015 13.08.2015 1

Shareholders’ register

EDOC 61.38 KB 10.08.2015 10.08.2015 1

Protocols/decisions of a company/organisation

EDOC 86.62 KB 10.08.2015 05.08.2015 2

Protocols/decisions of a company/organisation

PDF 53.31 KB 10.08.2015 05.08.2015 2

Amendments to the Articles of Association

EDOC 75.93 KB 05.08.2015 05.08.2015 1

Articles of Association

EDOC 76.05 KB 05.08.2015 05.08.2015 2

Application

EDOC 139.15 KB 05.08.2015 05.08.2015 2

Application

PDF 109.5 KB 05.08.2015 05.08.2015 2

Application of shareholders or third persons for the acquisition of shares

PDF 49.91 KB 05.08.2015 05.08.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 65.48 KB 05.08.2015 05.08.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 259.64 KB 05.08.2015 05.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.58 KB 05.08.2015 05.08.2015 1

Other documents

EDOC 65.24 KB 05.08.2015 05.08.2015 1

Other documents

EDOC 69.05 KB 05.08.2015 05.08.2015 1

Other documents

PDF 54.47 KB 05.08.2015 05.08.2015 1

Other documents

PDF 50.67 KB 05.08.2015 05.08.2015 1

Regulations for the increase/reduction of the equity

EDOC 76.75 KB 05.08.2015 05.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 18.03.2014 18.03.2014 2

Application

PDF 78.08 KB 13.03.2014 12.03.2014 2

Application

EDOC 90.16 KB 13.03.2014 12.03.2014 2

Amendments to the Articles of Association

EDOC 77.29 KB 07.03.2014 06.03.2014 1

Articles of Association

EDOC 81.04 KB 07.03.2014 06.03.2014 1

Application of shareholders or third persons for the acquisition of shares

PDF 48.38 KB 07.03.2014 06.03.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 65.16 KB 07.03.2014 06.03.2014 1

Bank statements or other document regarding the payment of the equity

PDF 246.89 KB 07.03.2014 06.03.2014 2

Bank statements or other document regarding the payment of the equity

EDOC 217.84 KB 07.03.2014 06.03.2014 2

Other documents

EDOC 70.42 KB 07.03.2014 06.03.2014 1

Other documents

PDF 57.95 KB 07.03.2014 06.03.2014 1

Other documents

EDOC 73.87 KB 07.03.2014 06.03.2014 1

Other documents

PDF 54.51 KB 07.03.2014 06.03.2014 1

Protocols/decisions of a company/organisation

EDOC 84.1 KB 07.03.2014 06.03.2014 2

Protocols/decisions of a company/organisation

PDF 51.44 KB 07.03.2014 06.03.2014 2

Regulations for the increase/reduction of the equity

EDOC 79.77 KB 07.03.2014 06.03.2014 1

Shareholders’ register

EDOC 61.88 KB 07.03.2014 06.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.54 KB 09.12.2013 09.12.2013 1

Bank statements or other document regarding the payment of the equity

PDF 189.6 KB 04.12.2013 03.12.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 154.15 KB 04.12.2013 03.12.2013 2

Power of attorney, act of empowerment

TIF 237.54 KB 21.03.2014 12.11.2013 3

Application

EDOC 88.25 KB 09.12.2013 12.11.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 215.69 KB 09.12.2013 11.11.2013 1

Other documents

EDOC 69.61 KB 09.12.2013 11.11.2013 1

Other documents

EDOC 68.91 KB 09.12.2013 11.11.2013 1

Protocols/decisions of a company/organisation

EDOC 84.31 KB 09.12.2013 11.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 24.10.2013 24.10.2013 2

Registration certificates

EDOC 573.14 KB 24.10.2013 24.10.2013 1

Announcement regarding the legal address

EDOC 146.64 KB 21.10.2013 18.10.2013 1

Announcement regarding the legal address

PDF 132.16 KB 21.10.2013 18.10.2013 1

Application

EDOC 112.31 KB 21.10.2013 18.10.2013 2

Application

PDF 82.69 KB 21.10.2013 18.10.2013 2

Bank statements or other document regarding the payment of the equity

PDF 342.14 KB 21.10.2013 18.10.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 264.04 KB 21.10.2013 18.10.2013 2

Bank statements or other document regarding the payment of the equity

PDF 325.24 KB 21.10.2013 18.10.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 247.16 KB 21.10.2013 18.10.2013 2

Confirmation or consent to legal address

PDF 273.08 KB 21.10.2013 18.10.2013 2

Confirmation or consent to legal address

EDOC 192.98 KB 21.10.2013 18.10.2013 2

Memorandum of association

EDOC 358.47 KB 21.10.2013 18.10.2013 3

Shareholders’ register

EDOC 114.74 KB 21.10.2013 18.10.2013 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