Latima, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
24 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latima"
Registration number, date 40003056769, 12.02.1992
VAT number LV40003056769 from 12.11.2004 Europe VAT register
Register, date Commercial Register, 23.12.2004
Legal address Atlasa iela 7C, Rīga, LV-1026 Check address owners
Fixed capital 1 015 228 EUR, registered payment 09.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 8 359.02 0.00 0.00 0.00 12.11.2024
15.10.2024 9 726.46 0.00 0.00 0.00 15.10.2024
09.09.2024 15 598.54 0.00 0.00 0.00 09.09.2024
12.08.2024 18 651.36 0.00 0.00 0.00 12.08.2024
08.07.2024 19 219.62 0.00 0.00 0.00 08.07.2024
07.06.2024 45 647.10 0.00 0.00 0.00 07.06.2024
08.05.2024 42 954.90 0.00 0.00 0.00 08.05.2024
08.04.2024 43 531.63 0.00 0.00 0.00 08.04.2024
07.03.2024 41 110.06 0.00 0.00 0.00 07.03.2024
07.02.2024 38 873.28 0.00 0.00 0.00 07.02.2024
09.01.2024 38 671.57 0.00 0.00 0.00 09.01.2024
07.12.2023 36 118.71 0.00 0.00 0.00 07.12.2023
07.11.2023 35 864.12 0.00 0.00 0.00 07.11.2023
09.10.2023 35 372.43 0.00 0.00 0.00 09.10.2023
11.09.2023 33 713.86 0.00 0.00 0.00 11.09.2023
16.08.2023 29 278.82 0.00 0.00 0.00 16.08.2023
20.06.2023 14 671.38 0.00 0.00 0.00 20.06.2023
07.11.2020 3 924.10 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 808.58 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 602.33 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 2 575.46 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 1 948.25 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 2 479.06 0.00 0.00 0.00 09.03.2020 13:15
07.10.2019 4 581.74 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 764.21 0.00 0.00 0.00 11.09.2019 10:51
07.02.2019 155.81 0.00 0.00 0.00 12.02.2019 15:24
07.04.2018 22 841.51 0.00 0.00 0.00 15.05.2018 11:13
Source: SRS
Check online actual tax payments in SRS

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, €) 31.59 87.38 64.81
Personal income tax (thousands, €) 7.67 20.05 22.36
Statutory social insurance contributions (thousands, €) 13 32.37 35.14
Average employees count 8 9 8
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 pamatvielu ražošana (21.10)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Sabiedrība ar ierobežotu atbildību "RIGVIR"

Reg. no. 40103763354
Rīga, Atlasa iela 7C

93.36 % 947 817 € 1 € 947 817 Latvia 29.09.2020 09.10.2020

SIA "Pharma VC"

Reg. no. 40003920026
Rīga, Jaunmoku iela 34

5.14 % 52 183 € 1 € 52 183 Latvia 29.09.2020 09.10.2020

Guizhou Sinorda Biomedicine Co. Ltd.

Reg. no. 9152011531427969XQ
13th Floor, Building 3, West R&D Base, National High-tech Zone, Guiyang, Guizhou, China

1.50 % 15 228 € 1 € 15 228 China 29.09.2020 09.10.2020

Apply information changes

ML

"Latima", SIA

Teātra 9, Rīga LV-1050 Check address owners

Medikamentu ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "LATIMA" Until 23.12.2004 20 years ago

Historical addresses

Rīga, Rātsupītes iela 1 Until 29.04.1996 28 years ago
Rīga, Bērzupes iela 31a-25 Until 17.08.2007 17 years ago
Rīgas rajons, Olaine, Kūdras iela 7-8 Until 03.07.2009 15 years ago
Olaines nov., Olaine, Kūdras iela 7 - 8 Until 22.12.2016 8 years ago
Rīga, Teātra iela 9 - 9 Until 20.11.2018 6 years ago
Rīga, Teātra iela 9 - 7 Until 30.08.2019 5 years 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
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
VZL PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Latima VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.10.2021  ZIP €11.00
Annual report 2020 PDF
VZ Latima 2020 el.parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Latima RZ 2019 PDF
Latima VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.07.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
Latima revid.zin PDF
Latima vad.zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Latima VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadzin13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad atbildiba 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas atbildiba Latima PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
Vad atbild Latima 31122010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  ZIP (6.45 KB)

2008

 Annual report 03.06.2009  TIF (541.1 KB)

2007

 Annual report 29.07.2008  TIF (2.96 MB)

2006

 Annual report 14.06.2007  PDF (1.09 MB)

2005

 Annual report 18.09.2006  PDF (1.78 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 2.64 MB 09.10.2020 29.09.2020 1

Articles of Association

 EDOC 39.38 KB 09.10.2020 29.09.2020 1

Regulations for the increase/reduction of the equity

 EDOC 2.7 MB 09.10.2020 29.09.2020 2

Shareholders’ register

EDOC 30.26 KB 09.10.2020 29.09.2020 1

Shareholders’ register

EDOC 37.94 KB 09.10.2020 29.09.2020 1

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

TIF 400.82 KB 09.10.2020 04.09.2020 12

Shareholders’ register

EDOC 40.96 KB 27.11.2019 27.11.2019 1

Shareholders’ register

TIF 55.93 KB 05.07.2017 05.06.2017 2

Articles of Association

 TIF 48.57 KB 05.07.2017 11.05.2017 2

Regulations for the increase/reduction of the equity

 TIF 19.07 KB 05.07.2017 11.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 78.1 KB 01.10.2024 01.10.2024 1

State Revenue Service decisions/letters/statements

 EDOC 78.76 KB 04.07.2024 04.07.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.07 KB 16.05.2024 16.05.2024 1

State Revenue Service decisions/letters/statements

 EDOC 71.79 KB 18.08.2023 18.08.2023 1

Orders/request/cover notes of court bailiffs

 PDF 380.12 KB 17.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.01 KB 20.05.2022 20.05.2022 2

State Revenue Service decisions/letters/statements

 EDOC 86.06 KB 17.05.2022 17.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 09.10.2020 09.10.2020 1

Application

 TIF 141.77 KB 09.10.2020 08.10.2020 4

Amendments to the Articles of Association

 EDOC 2.64 MB 09.10.2020 29.09.2020 1

Articles of Association

 EDOC 39.38 KB 09.10.2020 29.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 407.47 KB 09.10.2020 29.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.4 KB 09.10.2020 29.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 391.17 KB 09.10.2020 29.09.2020 1

Documents attesting the transfer of shares

DOC 42.5 KB 09.10.2020 29.09.2020 1

Documents attesting the transfer of shares

EDOC 30.94 KB 09.10.2020 29.09.2020 1

Statement of the Board regarding the payment of the equity

 DOC 1.3 MB 09.10.2020 29.09.2020 1

Statement of the Board regarding the payment of the equity

 EDOC 1.27 MB 09.10.2020 29.09.2020 1

Power of attorney, act of empowerment

 DOC 56 KB 09.10.2020 29.09.2020 1

Power of attorney, act of empowerment

 EDOC 23.1 KB 09.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

 DOC 1.22 MB 09.10.2020 29.09.2020 4

Protocols/decisions of a company/organisation

 EDOC 1.14 MB 09.10.2020 29.09.2020 4

Shareholders’ register

EDOC 30.26 KB 09.10.2020 29.09.2020 1

Shareholders’ register

EDOC 37.94 KB 09.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.24 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 27.11.2019 27.11.2019 2

Shareholders’ register

EDOC 40.96 KB 27.11.2019 27.11.2019 1

Application

 TIF 107.89 KB 26.11.2019 26.11.2019 4

Power of attorney, act of empowerment

 EDOC 23.88 KB 26.11.2019 22.11.2019 1

Power of attorney, act of empowerment

 DOC 44.5 KB 26.11.2019 22.11.2019 1

Power of attorney, act of empowerment

 DOC 44.5 KB 26.11.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 30.08.2019 30.08.2019 2

Application

 DOCX 34.46 KB 30.08.2019 20.08.2019 3

Application

 EDOC 42.98 KB 30.08.2019 20.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 53.18 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 20.11.2018 20.11.2018 2

Application

 TIF 98.35 KB 15.11.2018 13.11.2018 2

Confirmation or consent to legal address

 TIF 37.27 KB 12.11.2018 30.10.2018 1

Power of attorney, act of empowerment

 TIF 73 KB 12.11.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 04.07.2017 04.07.2017 2

Application

 TIF 126.68 KB 05.07.2017 05.06.2017 5

Appraisal reports

 TIF 223.49 KB 05.07.2017 05.06.2017 7

Application of shareholders or third persons for the acquisition of shares

TIF 14.04 KB 05.07.2017 11.05.2017 1

Protocols/decisions of a company/organisation

 TIF 43.49 KB 05.07.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 22.12.2016 22.12.2016 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