LAT Pharma, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LAT Pharma |
| Registration number, date | 45403045978, 08.07.2016 |
| VAT number | None (excluded 21.08.2020) Europe VAT register |
| Register, date | Commercial Register, 08.07.2016 |
| Legal address | Sliežu iela 7, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.07.2016 (registered payment 08.07.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 31.72 | 39.68 | 1.66 |
| Personal income tax (thousands, €) | 5.09 | 10.41 | 3.16 |
| Statutory social insurance contributions (thousands, €) | 10.61 | 15.75 | 5.9 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical addresses
| Aizkraukles nov., Aizkraukle, Lāčplēša iela 33 - 8 | Until 14.11.2018 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.10.2019.
Case number: C30746819 Started 03.10.2019,
ended 18.08.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.08.2020 |
19.08.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.01.2020 12:00:00 |
12.12.2019 | Meeting of creditors | |
03.10.2019 |
04.10.2019 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.10.2019 |
04.10.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.11.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums par gada parskata apstiprinasanu 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (194.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | PDF (82.16 KB) | €11.00 |
2016 |
Annual report | 08.07.2016 - 31.12.2016 | 30.03.2017 | PDF (289.21 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
150.43 KB | 20.12.2019 | 19.12.2019 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
149.29 KB | 12.12.2019 | 11.12.2019 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
149.29 KB | 12.12.2019 | 11.12.2019 | 1 | |
Amendments to the Articles of Association |
143.35 KB | 23.08.2018 | 17.08.2018 | 1 | |
Articles of Association |
152.18 KB | 23.08.2018 | 17.08.2018 | 1 | |
Articles of Association |
TIF | 12.34 KB | 11.07.2016 | 05.07.2016 | 1 |
Memorandum of Association |
TIF | 26.76 KB | 11.07.2016 | 05.07.2016 | 1 |
Shareholders’ register |
TIF | 42.13 KB | 11.07.2016 | 05.07.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.57 KB | 21.08.2020 | 21.08.2020 | 1 |
Notary’s decision |
EDOC | 70 KB | 21.08.2020 | 21.08.2020 | 1 |
Notary’s decision |
RTF | 190.88 KB | 19.08.2020 | 19.08.2020 | 2 |
Notary’s decision |
EDOC | 65.7 KB | 19.08.2020 | 19.08.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 41.91 KB | 21.08.2020 | 18.08.2020 | 3 |
Application in Insolvency proceedings |
DOCX | 41.91 KB | 21.08.2020 | 18.08.2020 | 3 |
Application in Insolvency proceedings |
EDOC | 51.41 KB | 21.08.2020 | 18.08.2020 | 3 |
Court decision/judgement |
93.56 KB | 18.08.2020 | 18.08.2020 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 38.31 KB | 21.08.2020 | 23.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 43.5 KB | 21.08.2020 | 23.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 43.5 KB | 21.08.2020 | 23.04.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 18.29 KB | 16.01.2020 | 13.01.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 164.15 KB | 16.01.2020 | 10.01.2020 | 5 |
Announcement of the creditors’ meeting |
EDOC | 151.73 KB | 20.12.2019 | 19.12.2019 | 1 |
Notary’s decision |
RTF | 190.32 KB | 12.12.2019 | 12.12.2019 | 2 |
Notary’s decision |
EDOC | 65.86 KB | 12.12.2019 | 12.12.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 150.78 KB | 12.12.2019 | 11.12.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 12.12.2019 | 11.12.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.58 KB | 12.12.2019 | 11.12.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 12.12.2019 | 11.12.2019 | 2 |
Notary’s decision |
EDOC | 66.28 KB | 04.10.2019 | 04.10.2019 | 2 |
Court decision/judgement |
103.11 KB | 03.10.2019 | 03.10.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 14.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 14.11.2018 | 14.11.2018 | 1 |
Application |
TIF | 65.79 KB | 13.11.2018 | 09.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.72 KB | 13.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.94 KB | 23.08.2018 | 23.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 23.08.2018 | 23.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 139.78 KB | 23.08.2018 | 17.08.2018 | 1 |
Articles of Association |
EDOC | 147.67 KB | 23.08.2018 | 17.08.2018 | 1 |
Application |
211.04 KB | 23.08.2018 | 17.08.2018 | 2 | |
Application |
EDOC | 213.95 KB | 23.08.2018 | 17.08.2018 | 2 |
Protocols/decisions of a company/organisation |
168.53 KB | 23.08.2018 | 17.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 161.8 KB | 23.08.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 11.07.2016 | 08.07.2016 | 2 |
Registration certificates |
TIF | 30.35 KB | 11.07.2016 | 08.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 11.07.2016 | 05.07.2016 | 1 |
Application |
TIF | 90.32 KB | 11.07.2016 | 05.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.71 KB | 11.07.2016 | 05.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 11.07.2016 | 05.07.2016 | 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 |
|---|---|---|
07.10.2019 |
LETA | Medikamentu vairumtirgotājs "LAT Pharma" atzīts par maksātnespējīgu |
28.03.2019 |
LETA | Medikamentu vairumtirgotājs "LAT Pharma" reģistrējis uzņēmumu Lietuvā |