KBM Pharma, SIA

Limited Liability Company, Micro company
Place in branch
142 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name KBM Pharma SIA
Registration number, date 40103643249, 28.02.2013
VAT number LV40103643249 from 04.05.2013 Europe VAT register
Register, date Commercial Register, 28.02.2013
Legal address Bauskas iela 58A – 6, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 07.11.2018
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, €) -0.15 1.04 0.31
Personal income tax (thousands, €) 0 0.14 0.29
Statutory social insurance contributions (thousands, €) 0.03 1.31 1.85
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
Estonia Estonia

Control type: on grounds of the property right

Natural person From 07.11.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.02.2013

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2013
* 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

OU KBM Pharma

Reg. no. 1000254563
Tartu, Tahtvere 4, 51007, Igaunijas Republika

100 % 2 845 € 1 € 2 845 Estonia 25.10.2018 07.11.2018

Apply information changes

ML

"KBM Pharma", SIA

Bauskas 58A - 6, Rīga, LV-1004 Check address owners

Reklāma

http://kbmpharma.lv/

Historical addresses

Rīga, Veru iela 6 Until 19.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (129.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (125.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (141.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (643.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (635.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (585.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (236.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (246.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (921.67 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 28.02.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30 KB 07.11.2018 30.10.2018 1

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

TIF 132.02 KB 06.11.2018 30.10.2018 4

Articles of Association

 DOCX 50.38 KB 07.11.2018 25.10.2018 1

Shareholders’ register

DOC 36.5 KB 07.11.2018 25.10.2018 1

Articles of Association

 TIF 240.27 KB 18.03.2013 18.02.2013 7

Memorandum of Association

 TIF 114.08 KB 18.03.2013 18.02.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 07.11.2018 07.11.2018 2

Amendments to the Articles of Association

 ASICE 13.36 KB 07.11.2018 30.10.2018 1

Application

 DOCX 45.92 KB 07.11.2018 30.10.2018 5

Application

 ASICE 51.74 KB 07.11.2018 30.10.2018 5

Power of attorney, act of empowerment

 ASICE 12.33 KB 07.11.2018 30.10.2018 1

Power of attorney, act of empowerment

 DOC 26.5 KB 07.11.2018 30.10.2018 1

Articles of Association

 ASICE 38.72 KB 07.11.2018 25.10.2018 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 07.11.2018 25.10.2018 1

Protocols/decisions of a company/organisation

 ASICE 17.66 KB 07.11.2018 25.10.2018 1

Shareholders’ register

ASICE 15.31 KB 07.11.2018 25.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 31.25 KB 22.04.2013 19.04.2013 1

Application

 TIF 75.65 KB 22.04.2013 16.04.2013 2

Confirmation or consent to legal address

 TIF 16.2 KB 22.04.2013 11.03.2013 1

Consent of a member of the Board / executive director

 TIF 73.4 KB 18.03.2013 05.03.2013 3

Decisions / letters / protocols of public notaries

 TIF 44.57 KB 18.03.2013 28.02.2013 2

Registration certificates

 TIF 17.77 KB 18.03.2013 28.02.2013 1

Application

 TIF 156.2 KB 18.03.2013 25.02.2013 5

Bank statements or other document regarding the payment of the equity

TIF 17.87 KB 18.03.2013 21.02.2013 1

Announcement regarding the legal address

 TIF 13.57 KB 18.03.2013 18.02.2013 1

Consent of a member of the Board / executive director

 TIF 74.26 KB 18.03.2013 05.02.2013 3

Power of attorney, act of empowerment

 TIF 160.57 KB 18.03.2013 05.02.2013 5

Confirmation or consent to legal address

 TIF 9.54 KB 18.03.2013 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