Latvijas Zāļu verifikācijas organizācija

Association
Place in branch
9 by employees

Basic data

Status
Active
Business form Association
Registered name Latvijas Zāļu verifikācijas organizācija
Registration number, date 40008259320, 19.12.2016
VAT number LV40008259320 from 23.06.2017 Europe VAT register
Register, date Register of Associations and Foundations, 19.12.2016
Legal address Krišjāņa Barona iela 15 – 50, Rīga, LV-1011 Check address owners
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

2021
Total payments to state budget (thousands, €) 168.01
Personal income tax (thousands, €) 44.9
Statutory social insurance contributions (thousands, €) 80.37
Average employees count 7

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Profesionālu organizāciju darbība (94.12)
Goals Latvijas zāļu verifikācijas sistēmas izveidošana, uzturēšana un pārvaldīšana atbilstoši Eiropas zāļu verifikācijas sistēmas, Viltoto zāļu direktīvas un Deleģētās Regulas prasībām farmācijas nozares pārstāvjiem;
Sadarbības nodrošināšana ar visām Zāļu ražošanā un izplatīšanā iesaistītajām personām un farmācijas nozares pārstāvjiem, lai ieviestu Viltoto zāļu direktīvu un izpildītu Deleģētās regulas prasības.

True beneficiaries

Spēkā no Status
29.01.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   08.12.2020

Natural person

Executive Body Right to represent individually   08.12.2020

Natural person

Executive Body Jointly with at least 1   08.12.2020
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

Latvijas Zāļu verifikācijas organizācija

Ulbrokas 23, Rīga, LV-1021 Check address owners

Biedrības, nodibinājumi

Historical addresses

Rīga, Krišjāņa Barona iela 13/15 - 50 Until 18.03.2020 4 years ago
Rīga, Tērbatas iela 74A Until 09.10.2018 6 years ago
Rīga, Ulbrokas iela 23 Until 15.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (399.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (1.05 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (1.84 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (315.43 KB) €11.00

2017

Annual report 19.12.2016 - 31.12.2017 29.03.2018  PDF (800.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 86.08 KB 07.12.2020 26.11.2020 15

Articles of Association

TIF 731.7 KB 12.12.2019 29.11.2019 15

Articles of Association

TIF 722.41 KB 28.12.2016 16.12.2016 15

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 66.38 KB 08.12.2020 08.12.2020 2

Application

DOCX 56.42 KB 07.12.2020 04.12.2020 4

Application

EDOC 61.71 KB 07.12.2020 04.12.2020 4

Consent of a member of the Board / executive director

DOC 45 KB 07.12.2020 01.12.2020 1

Consent of a member of the Board / executive director

EDOC 20.62 KB 07.12.2020 01.12.2020 1

Articles of Association

EDOC 113.81 KB 07.12.2020 26.11.2020 15

Protocols/decisions of a company/organisation

DOC 3.25 MB 07.12.2020 26.11.2020 4

Protocols/decisions of a company/organisation

EDOC 3.17 MB 07.12.2020 26.11.2020 4

Decisions / letters / protocols of public notaries

RTF 191.09 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 29.01.2020 29.01.2020 2

Statement regarding the beneficial owners

TIF 86.4 KB 28.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 17.12.2019 17.12.2019 2

Application

TIF 106.83 KB 12.12.2019 11.12.2019 4

Power of attorney, act of empowerment

TIF 30.48 KB 12.12.2019 05.12.2019 1

Consent of a member of the Board / executive director

TIF 11.66 KB 12.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

TIF 132.52 KB 12.12.2019 29.11.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 09.10.2018 09.10.2018 2

Application

DOCX 53.7 KB 04.10.2018 03.10.2018 2

Application

EDOC 62.34 KB 04.10.2018 03.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 15.01.2018 15.01.2018 1

Application

TIF 78.56 KB 11.01.2018 08.01.2018 2

Power of attorney, act of empowerment

PDF 1.37 MB 09.10.2018 13.01.2017 8

Power of attorney, act of empowerment

PDF 1.4 MB 09.10.2018 13.01.2017 8

Decisions / letters / protocols of public notaries

RTF 54.32 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 42.27 KB 19.12.2016 19.12.2016 2

Application

TIF 224.88 KB 28.12.2016 16.12.2016 14

Consent of a member of the Board / executive director

TIF 27.34 KB 28.12.2016 16.12.2016 3

Memorandum of Association

TIF 79.81 KB 28.12.2016 16.12.2016 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