JONNEX-FARMA, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
5 by profit
8 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JONNEX-FARMA"
Registration number, date 40003607468, 25.10.2002
VAT number LV40003607468 from 21.11.2002 Europe VAT register
Register, date Commercial Register, 25.10.2002
Legal address Rīga, Stabu iela 47/2 Check address owners
Fixed capital 102 840 EUR, registered payment 01.09.2017
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, €) 1200.26 892.23 1868.32
Personal income tax (thousands, €) 17.23 16.07 34.62
Statutory social insurance contributions (thousands, €) 31.98 29.5 56.88
Average employees count 5 5 7

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2021
Latvia Latvia

Control type: other

Control type: other

Natural person From 22.12.2021
Latvia Latvia

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually 22.10.2024. aktualizēts valdes priekšsēdētājas Vilma Fairclough uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.  22.10.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   18.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   18.09.2024
* 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

AS "RĪGAS FARMACEITISKĀ FABRIKA"

Reg. no. 40003000765
Rīga, Ozolu iela 10

100 % 10 284 € 10 € 102 840 Latvia 15.09.2017 22.09.2017

Apply information changes

"Jonnex-Farma", SIA

Dēļu 4, Rīga LV-1004 Check address owners

Medikamentu tirdzniecība, aptiekas

http://www.jonax.lv

Historical company names

SIA "JONNEX" Until 07.10.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "Farmaceitiskā sadarbība" Until 14.06.2011 14 years ago

Historical addresses

Rīga, Tallinas iela 32 Until 17.02.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VadZin JNX 2023 1 EDOC
ZRZ 2023 JONNEX EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Jonnex Farma SIA GP2022 vad bas zi ojums EDOC
ZRZ Jonex farma 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
Jonnex GP2021 vad bas zi ojums PDF
ZRZ Jonnex 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 vad bas zi ojums Jonnex Farma SIA PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums Jonnex Farma SIA gada p rskatam 2019 PDF
ZRZ Jonnex Farma 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Jonnex vadibas zinojums 2018 PDF
ZRZ JONNEX PDF 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
JF vad zin PDF
ZRZ Jonnex Farma 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015-jonnex vad-zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
GP 2012-jonnex-vadzin PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Jonnex 2011 vad-zini PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  ZIP (14.91 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  ZIP (14.44 KB)

2008

Annual report 22.04.2009  TIF (405.33 KB)

2007

Annual report 06.11.2008  TIF (173.43 KB)

2006

Annual report 24.08.2007  TIF (206 KB)

2005

Annual report 13.12.2006  TIF (340.38 KB)

2004

Annual report 17.06.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 07.01.2019  TIF (475.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.3 KB 18.09.2024 13.09.2024 1

Articles of Association

EDOC 50.11 KB 18.09.2024 13.09.2024 1

Amendments to the Articles of Association

PDF 172.11 KB 11.01.2021 06.01.2021 1

Articles of Association

PDF 167.53 KB 11.01.2021 06.01.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.06 MB 13.01.2020 31.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.15 MB 13.01.2020 31.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.05 MB 13.01.2020 31.12.2019 6

Shareholders’ register

DOCX 20.98 KB 22.09.2017 15.09.2017 1

Shareholders’ register

TIF 78.34 KB 07.09.2017 04.09.2017 2

Shareholders’ register

TIF 56.62 KB 01.09.2017 30.08.2017 2

Amendments to the Articles of Association

TIF 18.93 KB 01.09.2017 01.08.2017 1

Articles of Association

TIF 57.26 KB 01.09.2017 01.08.2017 2

Regulations for the increase/reduction of the equity

TIF 25.81 KB 01.09.2017 01.08.2017 1

Amendments to the Articles of Association

TIF 8.82 KB 07.01.2019 04.10.2016 1

Articles of Association

TIF 117.24 KB 07.01.2019 04.10.2016 4

Amendments to the Articles of Association

TIF 11.54 KB 07.01.2019 08.02.2016 1

Articles of Association

TIF 68.29 KB 07.01.2019 08.02.2016 2

Shareholders’ register

TIF 44.47 KB 07.01.2019 08.02.2016 2

Shareholders’ register

TIF 30.67 KB 07.01.2019 27.06.2013 1

Shareholders’ register

TIF 34.38 KB 07.01.2019 20.06.2011 1

Articles of Association

TIF 66.99 KB 07.01.2019 01.06.2011 1

Shareholders’ register

TIF 25.26 KB 07.01.2019 01.06.2011 1

Shareholders’ register

TIF 29.57 KB 07.01.2019 04.08.2008 1

Shareholders’ register

TIF 34.87 KB 07.01.2019 26.05.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 177.82 KB 07.01.2019 02.05.2007 4

Articles of Association

TIF 24.87 KB 07.01.2019 15.08.2005 1

Shareholders’ register

TIF 31.69 KB 07.01.2019 15.08.2005 1

Shareholders’ register

TIF 24.98 KB 07.01.2019 06.02.2004 1

Articles of Association

TIF 86.08 KB 07.01.2019 26.09.2002 2

Memorandum of Association

TIF 58.51 KB 07.01.2019 26.09.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.39 KB 18.09.2024 13.09.2024 1

Protocols/decisions of a company/organisation

EDOC 25.93 KB 18.09.2024 13.09.2024 1

List of members of the Board / Supervisory Board

EDOC 22.11 KB 18.09.2024 02.09.2024 1

Protocols/decisions of a company/organisation

EDOC 25.83 KB 18.09.2024 02.09.2024 1

Consent of a member of the Board / executive director

EDOC 22 KB 18.09.2024 19.08.2024 1

Consent of a member of the Board / executive director

EDOC 20.63 KB 18.09.2024 09.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.2 KB 22.12.2021 22.12.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 92.84 KB 22.12.2021 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 147.41 KB 22.12.2021 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 147.41 KB 22.12.2021 06.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 92.84 KB 22.12.2021 06.12.2021 1

Application

PDF 220.82 KB 22.12.2021 02.12.2021 1

Application

PDF 220.82 KB 22.12.2021 02.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 121.58 KB 22.12.2021 02.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 121.58 KB 22.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 03.03.2021 03.03.2021 2

Application

DOCX 43.15 KB 03.03.2021 26.02.2021 2

Application

EDOC 48.39 KB 03.03.2021 26.02.2021 2

Notice of a member of the Board regarding the resignation

DOCX 12.79 KB 03.03.2021 26.02.2021 1

Notice of a member of the Board regarding the resignation

EDOC 21.1 KB 03.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 11.01.2021 11.01.2021 2

Amendments to the Articles of Association

PDF 226.79 KB 11.01.2021 06.01.2021 1

Articles of Association

PDF 222.29 KB 11.01.2021 06.01.2021 1

Application

PDF 277.8 KB 11.01.2021 06.01.2021 1

Application

PDF 214.35 KB 11.01.2021 06.01.2021 1

Application

PDF 336.22 KB 11.01.2021 06.01.2021 1

Application

PDF 352 KB 11.01.2021 06.01.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 187.28 KB 11.01.2021 06.01.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 118.54 KB 11.01.2021 06.01.2021 1

List of members of the Board / Supervisory Board

PDF 143.09 KB 11.01.2021 06.01.2021 1

List of members of the Board / Supervisory Board

PDF 210.55 KB 11.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

PDF 183.77 KB 11.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

PDF 272.78 KB 11.01.2021 06.01.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 23.86 KB 11.01.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 20.46 KB 11.01.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 13.83 KB 11.01.2021 18.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 29.73 KB 11.01.2021 18.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 13.01.2020 13.01.2020 3

Statement regarding the beneficial owners

EDOC 96.78 KB 13.01.2020 08.01.2020 12

Statement regarding the beneficial owners

DOCX 88.62 KB 13.01.2020 08.01.2020 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 908.13 KB 13.01.2020 31.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 806.84 KB 13.01.2020 31.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 800.37 KB 13.01.2020 31.12.2019 6

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 15.06.2018 15.06.2018 2

Application

TIF 195.74 KB 14.06.2018 11.06.2018 5

Protocols/decisions of a company/organisation

TIF 66.11 KB 14.06.2018 11.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.45 KB 22.09.2017 22.09.2017 2

Application

DOCX 50.43 KB 22.09.2017 15.09.2017 3

Application

EDOC 62.24 KB 22.09.2017 15.09.2017 3

Protocols/decisions of a company/organisation

EDOC 28.82 KB 22.09.2017 15.09.2017 1

Protocols/decisions of a company/organisation

DOCX 16.02 KB 22.09.2017 15.09.2017 1

Shareholders’ register

EDOC 47.96 KB 22.09.2017 15.09.2017 1

Decisions / letters / protocols of public notaries

RTF 190.52 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 07.09.2017 07.09.2017 2

Application

TIF 167.13 KB 07.09.2017 04.09.2017 5

Protocols/decisions of a company/organisation

TIF 67.94 KB 07.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 01.09.2017 01.09.2017 2

Application

TIF 90.33 KB 01.09.2017 29.08.2017 2

Bank statements or other document regarding the payment of the equity

TIF 37.47 KB 01.09.2017 29.08.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.36 KB 01.09.2017 18.08.2017 1

Protocols/decisions of a company/organisation

TIF 62.01 KB 01.09.2017 01.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.26 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

RTF 53.13 KB 09.05.2017 09.05.2017 2

Application

TIF 166.92 KB 10.05.2017 28.04.2017 5

Application

TIF 114.67 KB 10.05.2017 28.04.2017 4

Power of attorney, act of empowerment

TIF 23.2 KB 10.05.2017 28.04.2017 1

Protocols/decisions of a company/organisation

TIF 55.45 KB 02.05.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.67 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.67 KB 07.10.2016 07.10.2016 2

Application

TIF 85.52 KB 07.01.2019 04.10.2016 5

Protocols/decisions of a company/organisation

TIF 50.21 KB 07.01.2019 04.10.2016 2

Decisions / letters / protocols of public notaries

TIF 47.28 KB 07.01.2019 29.02.2016 2

Application

TIF 51.13 KB 07.01.2019 08.02.2016 1

Power of attorney, act of empowerment

TIF 22.1 KB 07.01.2019 08.02.2016 1

Protocols/decisions of a company/organisation

TIF 26.94 KB 07.01.2019 08.02.2016 1

Decisions / letters / protocols of public notaries

TIF 41.85 KB 07.01.2019 02.07.2013 1

Application

TIF 32.5 KB 07.01.2019 27.06.2013 1

Power of attorney, act of empowerment

TIF 20.92 KB 07.01.2019 27.06.2013 1

Decisions / letters / protocols of public notaries

TIF 41.34 KB 07.01.2019 01.03.2012 2

Power of attorney, act of empowerment

TIF 52.91 KB 07.01.2019 01.03.2012 1

Application

TIF 32.4 KB 07.01.2019 27.02.2012 1

Decisions / letters / protocols of public notaries

TIF 61.7 KB 07.01.2019 14.06.2011 2

Application

TIF 144.22 KB 07.01.2019 01.06.2011 4

Protocols/decisions of a company/organisation

TIF 55.44 KB 07.01.2019 01.06.2011 1

Receipts on the publication and state fees

TIF 16.99 KB 07.01.2019 15.08.2008 1

Application

TIF 39.6 KB 07.01.2019 04.08.2008 1

Power of attorney, act of empowerment

TIF 44.28 KB 07.01.2019 01.08.2008 1

Decisions / letters / protocols of public notaries

TIF 49.62 KB 07.01.2019 24.08.2007 1

Receipts on the publication and state fees

TIF 19.35 KB 07.01.2019 21.08.2007 1

Receipts on the publication and state fees

TIF 19.33 KB 07.01.2019 21.08.2007 1

Sample report

TIF 33.35 KB 07.01.2019 21.08.2007 1

Decisions / letters / protocols of public notaries

TIF 135.93 KB 07.01.2019 13.08.2007 2

Application

TIF 80.11 KB 07.01.2019 08.08.2007 3

Protocols/decisions of a company/organisation

TIF 39.8 KB 07.01.2019 08.08.2007 1

Receipts on the publication and state fees

TIF 32.27 KB 07.01.2019 08.08.2007 2

Receipts on the publication and state fees

TIF 64.58 KB 07.01.2019 08.08.2007 1

Application

TIF 84.96 KB 07.01.2019 01.08.2007 4

Protocols/decisions of a company/organisation

TIF 49.4 KB 07.01.2019 01.08.2007 1

Receipts on the publication and state fees

TIF 19.04 KB 07.01.2019 28.06.2007 1

Application

TIF 37.44 KB 07.01.2019 26.05.2007 1

Protocols/decisions of a company/organisation

TIF 36.65 KB 07.01.2019 26.05.2007 1

Receipts on the publication and state fees

TIF 18.67 KB 07.01.2019 08.05.2007 1

Receipts on the publication and state fees

TIF 18.63 KB 07.01.2019 08.05.2007 1

Protocols/decisions of a company/organisation

TIF 69.94 KB 07.01.2019 02.05.2007 2

Decisions / letters / protocols of public notaries

TIF 53.35 KB 07.01.2019 22.08.2005 2

Receipts on the publication and state fees

TIF 16.73 KB 07.01.2019 16.08.2005 1

Receipts on the publication and state fees

TIF 17.46 KB 07.01.2019 16.08.2005 1

Application

TIF 100.94 KB 07.01.2019 15.08.2005 4

Consent of a member of the Board / executive director

TIF 10.71 KB 07.01.2019 15.08.2005 1

Protocols/decisions of a company/organisation

TIF 39.09 KB 07.01.2019 15.08.2005 1

Protocols/decisions of a company/organisation

TIF 12.89 KB 07.01.2019 22.04.2005 1

Decisions / letters / protocols of public notaries

TIF 40.16 KB 07.01.2019 17.02.2004 1

Receipts on the publication and state fees

TIF 32.64 KB 07.01.2019 09.02.2004 1

Receipts on the publication and state fees

TIF 28.4 KB 07.01.2019 09.02.2004 1

Announcement regarding the legal address

TIF 11.75 KB 07.01.2019 06.02.2004 1

Application

TIF 153.68 KB 07.01.2019 06.02.2004 3

Consent of a member of the Board / executive director

TIF 10.85 KB 07.01.2019 06.02.2004 1

Protocols/decisions of a company/organisation

TIF 46.84 KB 07.01.2019 06.02.2004 1

Sample report

TIF 27.05 KB 07.01.2019 26.01.2004 1

Other documents

TIF 43.97 KB 07.01.2019 02.05.2003 1

State Revenue Service decisions/letters/statements

TIF 92.23 KB 07.01.2019 08.04.2003 2

Decisions / letters / protocols of public notaries

TIF 49.41 KB 07.01.2019 25.10.2002 1

Registration certificates

TIF 64.53 KB 07.01.2019 25.10.2002 1

Registration certificates

TIF 51.63 KB 07.01.2019 25.10.2002 1

Application

TIF 114.42 KB 07.01.2019 24.10.2002 5

Other documents

TIF 35.81 KB 07.01.2019 24.10.2002 1

Submission/Application

TIF 18.08 KB 07.01.2019 24.10.2002 1

Receipts on the publication and state fees

TIF 17.48 KB 07.01.2019 08.10.2002 1

Receipts on the publication and state fees

TIF 21.18 KB 07.01.2019 08.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 17.97 KB 07.01.2019 07.10.2002 1

Announcement regarding the legal address

TIF 11.65 KB 07.01.2019 26.09.2002 1

Consent of a member of the Board / executive director

TIF 13.06 KB 07.01.2019 26.09.2002 1

Power of attorney, act of empowerment

TIF 12.57 KB 07.01.2019 26.09.2002 1

Sample report

TIF 29.4 KB 07.01.2019 26.09.2002 1

Other documents

TIF 80.79 KB 07.01.2019 2

Other documents

TIF 55.13 KB 07.01.2019 2
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