LARIFĀNS, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
19 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LARIFĀNS" |
| Registration number, date | 40003365497, 04.11.1997 |
| VAT number | LV40003365497 from 30.11.2006 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Rīga, Kurbada iela 2B Check address owners |
| Fixed capital | 17 808 EUR, registered payment 16.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 73.56 | 75.63 | 68 |
| Personal income tax (thousands, €) | 18.36 | 14.82 | 13.98 |
| Statutory social insurance contributions (thousands, €) | 42.72 | 34.37 | 30.07 |
| Average employees count | 18 | 18 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
| CSP industry | Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2019 | 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 | 06.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2020 |
* 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 |
49.69 % | 158 | € 56 | € 8 848 | Latvia | 27.12.2019 | 06.01.2020 |
Natural person |
38.99 % | 124 | € 56 | € 6 944 | Latvia | 27.12.2019 | 06.01.2020 |
Natural person |
10.06 % | 32 | € 56 | € 1 792 | Latvia | 27.12.2019 | 06.01.2020 |
Natural person |
1.26 % | 4 | € 56 | € 224 | Latvia | 27.12.2019 | 06.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rātsupītes iela 1 | Until 07.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Rātsupītes iela 5 | Until 08.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (87.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (927.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (383.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (88.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (439.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 01 Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | TIF (932.71 KB) | |
2008 |
Annual report | 19.06.2009 | TIF (620.51 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (384.55 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (443.84 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (857.66 KB) | ||
2004 |
Annual report | 27.06.2019 | TIF (1.2 MB) | ||
2003 |
Annual report | 27.06.2019 | TIF (2.27 MB) | ||
2002 |
Annual report | 27.06.2019 | TIF (1.36 MB) | ||
2001 |
Annual report | 27.06.2019 | TIF (1.29 MB) | ||
2000 |
Annual report | 27.06.2019 | TIF (1.33 MB) | ||
1999 |
Annual report | 27.06.2019 | TIF (984.13 KB) | ||
1998 |
Annual report | 27.06.2019 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.65 KB | 30.12.2019 | 27.12.2019 | 1 |
Articles of Association |
TIF | 87.91 KB | 30.12.2019 | 27.12.2019 | 3 |
Shareholders’ register |
TIF | 90.69 KB | 30.12.2019 | 27.12.2019 | 4 |
Shareholders’ register |
TIF | 102.62 KB | 08.05.2019 | 07.05.2019 | 4 |
Shareholders’ register |
TIF | 51.03 KB | 21.12.2018 | 04.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 17.08.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 24.78 KB | 17.08.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 2.05 MB | 05.08.2016 | 08.06.2016 | 3 |
Shareholders’ register |
TIF | 24.25 KB | 27.06.2019 | 27.09.2009 | 1 |
Articles of Association |
TIF | 31.42 KB | 27.06.2019 | 26.06.2006 | 1 |
Shareholders’ register |
TIF | 25.45 KB | 27.06.2019 | 26.06.2006 | 1 |
Shareholders’ register |
TIF | 16.66 KB | 27.06.2019 | 27.04.2006 | 1 |
Articles of Association |
TIF | 35.68 KB | 27.06.2019 | 06.12.2004 | 1 |
Shareholders’ register |
TIF | 22.15 KB | 27.06.2019 | 06.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 66.84 KB | 27.06.2019 | 12.10.1998 | 1 |
Shareholders’ register |
TIF | 41.47 KB | 27.06.2019 | 12.10.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.71 KB | 27.06.2019 | 07.10.1998 | 1 |
Amendments to the Articles of Association |
TIF | 47.4 KB | 27.06.2019 | 03.08.1998 | 1 |
Articles of Association |
TIF | 559.48 KB | 27.06.2019 | 07.10.1997 | 12 |
Shareholders’ register |
TIF | 35.57 KB | 27.06.2019 | 07.10.1997 | 1 |
Memorandum of association |
TIF | 294.24 KB | 27.06.2019 | 25.09.1997 | 6 |
Amendments to the Articles of Association |
TIF | 23.71 KB | 27.06.2019 | 1 |
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 | 70.46 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 301.17 KB | 30.12.2019 | 27.12.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 23.07 KB | 30.12.2019 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.53 KB | 30.12.2019 | 27.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 381.09 KB | 08.05.2019 | 07.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 139.27 KB | 08.05.2019 | 07.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 27.12.2018 | 27.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 21.12.2018 | 04.12.2018 | 1 |
Application |
TIF | 166.54 KB | 12.12.2018 | 04.12.2018 | 5 |
Documents attesting the transfer of shares |
TIF | 169.89 KB | 12.12.2018 | 23.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 16.08.2016 | 16.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 16.08.2016 | 16.08.2016 | 2 |
Shareholders’ register |
EDOC | 2.05 MB | 05.08.2016 | 08.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 23.41 KB | 17.08.2016 | 02.06.2016 | 1 |
Application |
TIF | 110.05 KB | 17.08.2016 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.43 KB | 17.08.2016 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 25.07.2014 | 25.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 296.5 KB | 22.07.2014 | 22.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.94 KB | 22.10.2013 | 22.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.45 KB | 21.10.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 27.06.2019 | 08.07.2011 | 2 |
Application |
TIF | 154.37 KB | 27.06.2019 | 16.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.21 KB | 27.06.2019 | 07.10.2009 | 2 |
Application |
TIF | 243.89 KB | 27.06.2019 | 27.09.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.29 KB | 27.06.2019 | 27.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 27.06.2019 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.04 KB | 27.06.2019 | 21.09.2009 | 1 |
Application |
TIF | 157.63 KB | 27.06.2019 | 17.09.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 27.06.2019 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 27.06.2019 | 13.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 27.06.2019 | 08.09.2006 | 1 |
Submission/Application |
TIF | 19.57 KB | 27.06.2019 | 08.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.63 KB | 27.06.2019 | 07.09.2006 | 2 |
Application |
TIF | 184.14 KB | 27.06.2019 | 01.08.2006 | 5 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 27.06.2019 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 27.06.2019 | 06.07.2006 | 1 |
Sample report |
TIF | 31.86 KB | 27.06.2019 | 06.07.2006 | 1 |
Sample report |
TIF | 30.75 KB | 27.06.2019 | 06.07.2006 | 1 |
Sample report |
TIF | 31.21 KB | 27.06.2019 | 06.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 27.06.2019 | 26.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 27.06.2019 | 26.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.41 KB | 27.06.2019 | 26.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.73 KB | 27.06.2019 | 26.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 27.06.2019 | 26.06.2006 | 1 |
Submission/Application |
TIF | 13.18 KB | 27.06.2019 | 26.06.2006 | 1 |
Application |
TIF | 95.28 KB | 27.06.2019 | 02.05.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 16.27 KB | 27.06.2019 | 27.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 27.06.2019 | 27.04.2006 | 1 |
Submission/Application |
TIF | 9.49 KB | 27.06.2019 | 27.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 27.06.2019 | 15.12.2004 | 1 |
Registration certificates |
TIF | 24.28 KB | 27.06.2019 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 27.06.2019 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 27.06.2019 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.52 KB | 27.06.2019 | 06.12.2004 | 1 |
Application |
TIF | 106.43 KB | 27.06.2019 | 06.12.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.89 KB | 27.06.2019 | 06.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.79 KB | 27.06.2019 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 12.29 KB | 27.06.2019 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 27.06.2019 | 06.12.2004 | 1 |
Other documents |
TIF | 17.76 KB | 27.06.2019 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.71 KB | 27.06.2019 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 27.06.2019 | 07.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 27.06.2019 | 24.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 27.06.2019 | 17.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.59 KB | 27.06.2019 | 17.10.2000 | 1 |
Submission/Application |
TIF | 13.76 KB | 27.06.2019 | 17.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.83 KB | 27.06.2019 | 26.10.1998 | 1 |
Appraisal reports |
TIF | 37.8 KB | 27.06.2019 | 12.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.35 KB | 27.06.2019 | 12.10.1998 | 2 |
Submission/Application |
TIF | 26.63 KB | 27.06.2019 | 12.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 27.06.2019 | 26.08.1998 | 1 |
Submission/Application |
TIF | 27.04 KB | 27.06.2019 | 12.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.6 KB | 27.06.2019 | 05.08.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.47 KB | 27.06.2019 | 23.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.25 KB | 27.06.2019 | 04.11.1997 | 1 |
Registration certificates |
TIF | 65.82 KB | 27.06.2019 | 04.11.1997 | 1 |
Sample report |
TIF | 28.77 KB | 27.06.2019 | 17.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 27.06.2019 | 08.10.1997 | 2 |
Receipts on the publication and state fees |
TIF | 26.09 KB | 27.06.2019 | 08.10.1997 | 2 |
Appraisal reports |
TIF | 46.01 KB | 27.06.2019 | 07.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.28 KB | 27.06.2019 | 07.10.1997 | 2 |
Purchase/lease agreement |
TIF | 203.2 KB | 27.06.2019 | 01.09.1997 | 4 |
Other documents |
TIF | 56.01 KB | 27.06.2019 | 29.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.3 KB | 27.06.2019 | 21.01.1997 | 1 |
Registration certificates |
TIF | 73.86 KB | 27.06.2019 | 13.09.1993 | 2 |
Copy of the personal identification document |
TIF | 149.9 KB | 27.06.2019 | 07.05.1993 | 1 |
Copy of the personal identification document |
TIF | 74.2 KB | 27.06.2019 | 02.10.1992 | 1 |
Application |
TIF | 150.49 KB | 27.06.2019 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 50.42 KB | 27.06.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.11.2018 |
LETA | Farmācijas uzņēmumi "Lotos pharma" un "Larifāns" paraksta sadarbības līgumu |