Meda Pharma, SIA
Limited Liability Company, Average company
Place in branch
9 by turnover
14 by profit
27 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 07.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Meda Pharma" |
| Registration number, date | 40103210530, 19.01.2009 |
| VAT number | None (excluded 07.02.2024) Europe VAT register |
| Register, date | Commercial Register, 19.01.2009 |
| Legal address | Mūkusalas iela 101, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1550.42 | 1337.79 | 1120.53 |
| Personal income tax (thousands, €) | 85.02 | 75.58 | 68.78 |
| Statutory social insurance contributions (thousands, €) | 124.53 | 114.24 | 109.9 |
| Average employees count | 6 | 6 | 7 |
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) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.03.2022 | The beneficial owner of a legal person cannot be identified |
| 29.04.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Ojāra Vācieša iela 13 | Until 26.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Vienības gatve 109 | Until 08.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Meda Pharma Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Meda Pharma GP 2020 Vad.zi . | |||||
| Zv rin ta revidenta zi . Meda Pharma 2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums GP MPH 2019 | |||||
| Vad bas zi ojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Meda Pharma 2018 | |||||
| Vadibas zinojums Meda Pharma 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums Meda Pharma SIA 2017 | |||||
| Vadibas zinojums Meda Pharma SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums Meda Pharma 2016 | |||||
| Vadibas zinojums Meda Pharma 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Meda Pharma | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014 Meda Pharma | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP Meda Pharma 2013 | |||||
2012 |
Annual report | 29.07.2013 | TIF (844.54 KB) | ||
2011 |
Annual report | 03.08.2012 | TIF (1.04 MB) | ||
2010 |
Annual report | 02.08.2011 | TIF (717.6 KB) | ||
2009 |
Annual report | 04.08.2010 | TIF (796.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 301.05 KB | 03.11.2023 | 02.11.2023 | 5 |
Shareholders’ register |
TIF | 219.93 KB | 04.10.2023 | 19.09.2023 | 10 |
Shareholders’ register |
ASICE | 2.7 MB | 15.08.2023 | 15.08.2023 | 1 |
Statement regarding foreign company, organisation |
EDOC | 288.06 KB | 06.10.2023 | 03.08.2023 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 130.9 KB | 07.07.2023 | 07.07.2023 | 9 |
Amendments to the Articles of Association |
EDOC | 2.66 MB | 15.08.2023 | 28.06.2023 | 1 |
Articles of Association |
TIF | 2.2 MB | 15.08.2023 | 27.06.2023 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 26.09 KB | 07.07.2023 | 27.06.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.37 KB | 21.10.2021 | 15.04.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.46 KB | 28.06.2017 | 07.06.2017 | 7 |
Shareholders’ register |
TIF | 48.12 KB | 21.04.2022 | 23.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 36.46 KB | 17.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 49.1 KB | 17.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 37.17 KB | 05.01.2010 | 07.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.44 KB | 05.01.2010 | 07.12.2009 | 3 |
Shareholders’ register |
TIF | 29 KB | 05.01.2010 | 07.12.2009 | 1 |
Articles of Association |
TIF | 56.13 KB | 29.06.2009 | 16.01.2009 | 1 |
Memorandum of Association |
TIF | 175.48 KB | 29.06.2009 | 16.01.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 46.68 KB | 07.02.2024 | 01.02.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.79 KB | 07.02.2024 | 23.11.2023 | 2 |
Application |
TIF | 39.8 KB | 03.11.2023 | 02.11.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 79.91 KB | 03.11.2023 | 02.11.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
27.6 KB | 06.10.2023 | 06.10.2023 | 4 | |
Application |
TIF | 128.16 KB | 04.10.2023 | 04.10.2023 | 3 |
Power of attorney, act of empowerment |
ASICE | 30.24 KB | 06.10.2023 | 03.10.2023 | 2 |
Application |
TIF | 1.51 MB | 15.08.2023 | 15.08.2023 | 2 |
Application |
TIF | 86.04 KB | 31.07.2023 | 31.07.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 54.85 KB | 31.07.2023 | 27.07.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.07 KB | 31.07.2023 | 27.07.2023 | 1 |
Application |
TIF | 92.52 KB | 07.07.2023 | 07.07.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 25.1 KB | 07.07.2023 | 27.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.97 KB | 07.07.2023 | 27.06.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 293.65 KB | 06.10.2023 | 31.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
TIF | 281.49 KB | 25.03.2022 | 18.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.2 KB | 06.10.2023 | 09.02.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 231.33 KB | 06.10.2023 | 09.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 211.77 KB | 06.10.2023 | 09.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 272.08 KB | 06.10.2023 | 09.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 270.48 KB | 06.10.2023 | 09.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.83 KB | 06.10.2023 | 09.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 257.15 KB | 06.10.2023 | 09.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 277.62 KB | 06.10.2023 | 09.02.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.81 KB | 10.03.2022 | 09.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 214.58 KB | 10.03.2022 | 09.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.31 KB | 10.03.2022 | 09.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.47 KB | 10.03.2022 | 09.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 216.49 KB | 10.03.2022 | 09.02.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.54 KB | 10.03.2022 | 09.01.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 530.17 KB | 10.03.2022 | 29.11.2021 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.02 KB | 10.03.2022 | 29.11.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 207.47 KB | 10.03.2022 | 08.11.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 233.97 KB | 10.03.2022 | 08.11.2021 | 10 |
Consent of a member of the Board / executive director |
TIF | 92.06 KB | 21.10.2021 | 06.10.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 247.82 KB | 21.10.2021 | 04.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 203.87 KB | 10.03.2022 | 30.09.2021 | 10 |
Consent of a member of the Board / executive director |
TIF | 145.75 KB | 21.10.2021 | 16.08.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 130.96 KB | 21.10.2021 | 15.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.61 KB | 29.04.2019 | 29.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 57.86 KB | 29.04.2019 | 24.04.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 66.55 KB | 29.04.2019 | 24.04.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 57.86 KB | 29.04.2019 | 24.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.52 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.88 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 311.54 KB | 28.06.2017 | 27.06.2017 | 8 |
Power of attorney, act of empowerment |
EDOC | 78.45 KB | 27.06.2017 | 27.06.2017 | 1 |
Power of attorney, act of empowerment |
98.77 KB | 27.06.2017 | 27.06.2017 | 1 | |
Power of attorney, act of empowerment |
98.77 KB | 27.06.2017 | 27.06.2017 | 1 | |
Consent of a member of the Board / executive director |
TIF | 206.52 KB | 28.06.2017 | 15.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 212.33 KB | 28.06.2017 | 18.05.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
452.36 KB | 02.05.2017 | 28.04.2017 | 5 | |
Application |
476.68 KB | 02.05.2017 | 28.04.2017 | 5 | |
Confirmation or consent to legal address |
58.02 KB | 02.05.2017 | 13.04.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 69.02 KB | 02.05.2017 | 13.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.98 KB | 28.06.2017 | 10.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 17.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 308.19 KB | 17.06.2016 | 23.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 39.29 KB | 17.06.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.52 KB | 17.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.91 KB | 17.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 10.06.2014 | 09.06.2014 | 2 |
Application |
TIF | 158.29 KB | 10.06.2014 | 27.03.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 140.15 KB | 10.06.2014 | 20.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.9 KB | 10.10.2013 | 09.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.78 KB | 10.10.2013 | 20.09.2013 | 5 |
Application |
TIF | 194.43 KB | 10.10.2013 | 11.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 03.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 189.59 KB | 03.01.2013 | 20.12.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.32 KB | 03.01.2013 | 13.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 11.09.2012 | 07.09.2012 | 2 |
Application |
TIF | 263.17 KB | 11.09.2012 | 27.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.17 KB | 11.09.2012 | 22.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 29.08.2011 | 26.08.2011 | 2 |
Application |
TIF | 63.23 KB | 29.08.2011 | 23.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.73 KB | 29.08.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 05.01.2010 | 29.12.2009 | 1 |
Submission/Application |
TIF | 14.24 KB | 05.01.2010 | 22.12.2009 | 1 |
Application |
TIF | 71.61 KB | 05.01.2010 | 07.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 05.01.2010 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.2 KB | 05.01.2010 | 07.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 25.08.2009 | 19.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.49 KB | 25.08.2009 | 17.08.2009 | 2 |
Application |
TIF | 46.81 KB | 25.08.2009 | 12.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.8 KB | 25.08.2009 | 12.08.2009 | 3 |
Specimen signature without Identity number |
TIF | 99.63 KB | 25.08.2009 | 30.07.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 81.61 KB | 29.06.2009 | 19.01.2009 | 2 |
Registration certificates |
TIF | 37.35 KB | 29.06.2009 | 19.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.35 KB | 29.06.2009 | 07.01.2009 | 1 |
Application |
TIF | 264.25 KB | 29.06.2009 | 07.01.2009 | 5 |
Receipts on the publication and state fees |
TIF | 66.54 KB | 29.06.2009 | 06.01.2009 | 2 |
Sample report |
TIF | 168.43 KB | 29.06.2009 | 23.12.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 168.67 KB | 29.06.2009 | 19.12.2008 | 6 |
Sample report |
TIF | 165.88 KB | 29.06.2009 | 19.12.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 167.74 KB | 29.06.2009 | 18.12.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 231.02 KB | 29.06.2009 | 18.12.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.83 KB | 29.06.2009 | 12.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.2 KB | 25.08.2009 | 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