MEDIA PHARMA, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
8 by profit
20 by paid taxes
22 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 "MEDIA PHARMA" |
| Registration number, date | 40103249089, 17.09.2009 |
| VAT number | LV40103249089 from 06.10.2009 Europe VAT register |
| Register, date | Commercial Register, 17.09.2009 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.06.2016 |
| 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
- 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, €) | 71.54 | 154.97 | 98.66 |
| Personal income tax (thousands, €) | 3.69 | 2.71 | 2.14 |
| Statutory social insurance contributions (thousands, €) | 10.19 | 8.19 | 7.1 |
| Average employees count | 3 | 3 | 3 |
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 | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 13.06.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības gatve 414 k-2 -13 | Until 09.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 221-1 | Until 28.08.2013 | 11 years ago |
| Rīga, Lokomotīves iela 26 | Until 01.08.2017 | 7 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 | |||||
| Vadibas zinojums Media Pharma 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums MP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Media Pharma SIA vadib zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M4 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 17.09.2009 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.98 KB | 17.06.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 21.1 KB | 17.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 83.09 KB | 17.06.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 30.53 KB | 14.10.2009 | 08.09.2009 | 1 |
Memorandum of Association |
TIF | 46.67 KB | 14.10.2009 | 08.09.2009 | 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 | 41.68 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 114.19 KB | 01.08.2017 | 27.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 01.08.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 17.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 91.37 KB | 17.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 17.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 02.09.2013 | 28.08.2013 | 1 |
Application |
TIF | 41.63 KB | 02.09.2013 | 23.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.13 KB | 02.09.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 28.01.2010 | 26.01.2010 | 1 |
Application |
TIF | 75.92 KB | 28.01.2010 | 21.01.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.67 KB | 28.01.2010 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 13.11.2009 | 09.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 13.11.2009 | 03.11.2009 | 1 |
Application |
TIF | 87.12 KB | 13.11.2009 | 03.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.38 KB | 14.10.2009 | 17.09.2009 | 2 |
Registration certificates |
TIF | 25.92 KB | 14.10.2009 | 17.09.2009 | 1 |
Other documents |
TIF | 60.78 KB | 14.10.2009 | 14.09.2009 | 2 |
Application |
TIF | 363.19 KB | 14.10.2009 | 11.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 14.10.2009 | 09.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.23 KB | 14.10.2009 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.71 KB | 14.10.2009 | 08.09.2009 | 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