LATVIJAS FARMACEITISKĀ FIRMA MADARA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
230 by paid taxes
37 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 "LATVIJAS FARMACEITISKĀ FIRMA MADARA" |
| Registration number, date | 40003042379, 03.02.1992 |
| VAT number | LV40003042379 from 16.06.1995 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Uzvaras iela 3 – 1A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 895 EUR, registered payment 30.05.2018 |
| 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
- No contacts information
- 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, €) | 2.69 | 2.68 | 1.33 |
| Personal income tax (thousands, €) | 0.78 | 0.68 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 1.11 | 0.97 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 09.04.2008 |
* 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 |
60 % | 1 737 | € 1 | € 1 737 | Latvia | 18.05.2018 | 30.05.2018 |
Natural person |
40 % | 1 158 | € 1 | € 1 158 | Latvia | 18.05.2018 | 30.05.2018 |
Historical addresses
| Rīga, Atpūtas iela 9 | Until 22.02.1995 | 29 years ago |
|---|---|---|
| Rīga, Dammes iela 42a | Until 05.10.2004 | 20 years ago |
| Rīga, Basteja bulvāris 4 | Until 03.07.2009 | 15 years ago |
| Rīga, Zigfrīda Annas Meierovica bulvāris 4 | Until 30.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (94.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (97.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (96.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (108.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | DOCX | ||||
2011 |
Annual report | 27.04.2012 | TIF (383.29 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (508.16 KB) | ||
2009 |
Annual report | 20.04.2010 | TIF (532.76 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (530.95 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (537.85 KB) | ||
2006 |
Annual report | 06.06.2007 | PDF (229.76 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (422.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.37 KB | 28.05.2018 | 18.05.2018 | 4 |
Articles of Association |
TIF | 43.16 KB | 21.05.2018 | 18.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 30.05.2018 | 30.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.03 KB | 28.05.2018 | 18.05.2018 | 1 |
Application |
TIF | 153.1 KB | 21.05.2018 | 18.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.01 KB | 21.05.2018 | 18.05.2018 | 3 |
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