LIVORNO PHARMA, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
27 by profit
32 by paid taxes
28 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 | SIA "LIVORNO PHARMA" |
| Registration number, date | 40003636999, 07.07.2003 |
| VAT number | LV40003636999 from 13.08.2003 Europe VAT register |
| Register, date | Commercial Register, 07.07.2003 |
| Legal address | Vīlandes iela 17 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 156.77 | 200.65 | 125.83 |
| Personal income tax (thousands, €) | 20.94 | 20.59 | 19.47 |
| Statutory social insurance contributions (thousands, €) | 28.24 | 28.49 | 26.23 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2020 | United Kingdom | United Kingdom |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIDNEYPHARM LLCReg. no. DLC-L17137
|
100 % | 2 845 | € 1 | € 2 845 | United States of America | 30.04.2015 | 26.08.2015 |
Contacts in cooperation with
Apply information changes
"Livorno Pharma", SIA
Vīlandes 17-1, Rīga LV-1010 Check address owners
Medikamentu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIVORNO LLC" | Until 28.12.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 56-46 | Until 20.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Ropažu iela 41-8 | Until 24.07.2006 | 18 years ago |
| Rīga, Meistaru iela 10/12-602 | Until 15.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LIVORNO PHARMA revidenta zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Livorno Pharma 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| manager report 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| managment report | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MANAGMENT REPORT 2016 SCAN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (286.25 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (787.01 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (11.67 MB) | ||
2006 |
Annual report | 10.05.2007 | PDF (374.13 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (545.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.63 KB | 04.02.2020 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 65.6 KB | 30.10.2015 | 30.04.2015 | 2 |
Shareholders’ register |
TIF | 14.83 KB | 22.10.2014 | 13.02.2004 | 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 | 70.66 KB | 13.03.2020 | 13.03.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.99 KB | 10.03.2020 | 10.03.2020 | 4 |
Statement regarding the beneficial owners |
DOCX | 49.32 KB | 10.03.2020 | 10.03.2020 | 4 |
Power of attorney, act of empowerment |
661.31 KB | 06.03.2020 | 06.03.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 499.14 KB | 31.01.2020 | 05.12.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 321.93 KB | 31.01.2020 | 01.11.2019 | 10 |
Other documents |
TIF | 206.19 KB | 02.03.2020 | 09.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 26.03.2019 | 26.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 188.81 KB | 26.03.2019 | 20.03.2019 | 5 |
Copy of the personal identification document |
TIF | 261.63 KB | 31.01.2020 | 07.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 26.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 274.03 KB | 26.04.2016 | 04.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.84 KB | 26.04.2016 | 04.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.75 KB | 26.04.2016 | 04.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.78 KB | 26.04.2016 | 04.04.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 2.54 MB | 27.04.2016 | 03.02.2016 | 42 |
Protocols/decisions of a company/organisation |
TIF | 172.37 KB | 26.04.2016 | 01.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 688.01 KB | 26.04.2016 | 29.01.2016 | 10 |
Protocols/decisions of a company/organisation |
TIF | 91.02 KB | 30.10.2015 | 13.12.2012 | 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