Medpharma Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.11.2023
Business form Limited Liability Company
Registered name SIA "Medpharma Services"
Registration number, date 40003334923, 25.03.1997
VAT number None (excluded 16.04.2020) Europe VAT register
Register, date Commercial Register, 14.05.2004
Legal address Sāremas iela 1A, Rīga, LV-1005 Check address owners
Fixed capital 9 960 EUR, registered payment 02.11.2018
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, €) 0 0 -2.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.01 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry
Redakcija NACE 2.0
Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "MEDFARM" Until 19.12.2005 20 years ago

Historical addresses

Rīga, Braslas iela 52-2 Until 14.05.2004 21 year ago
Rīga, Braslas iela 51 - 2 Until 02.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.07.2022 - 30.06.2023 06.11.2023  PDF (79.11 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 24.10.2023  PDF (79.48 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 17.10.2023  PDF (79.44 KB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 17.10.2023  PDF (79.69 KB) €11.00

2018

Annual report 01.07.2018 - 30.06.2019 04.10.2023  PDF (80.28 KB) €11.00

2017

Annual report 01.07.2017 - 30.06.2018 07.11.2018  ZIP €11.00
Annual report 2017 PDF
MS 2018 GP vadibas zinojums PDF

2016

Annual report 01.07.2016 - 30.06.2017 31.10.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 2017 vadibas zinojums PDF

2015

Annual report 01.07.2015 - 30.06.2016 31.10.2016  ZIP €8.00
Annual report 2015 PDF
MS vadibas zinojums 31Oct2016 PDF

2014

Annual report 01.07.2014 - 30.06.2015 10.11.2015  ZIP €7.00
Annual report 2014 PDF
MS GP 30.06.2015 vadibas zinojums PDF

2013

Annual report 01.07.2013 - 30.06.2014 06.11.2014  ZIP
1_HTML izdruka HTML
Medpharma vadibas zinojums PDF

2012

Annual report 01.07.2012 - 30.06.2013 01.11.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojum PDF

2012

Annual report 01.12.2011 - 30.06.2012 29.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.12.2010 - 30.11.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.12.2009 - 30.11.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 30.11.2009 04.01.2010  ZIP (22.51 KB)

2008

Annual report 17.04.2009  TIF (615.45 KB)

2007

Annual report 11.08.2008  TIF (333.98 KB)

2006

Annual report 12.07.2007  TIF (391.5 KB)

2005

Annual report 25.10.2006  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 276.79 KB 02.11.2018 30.10.2018 1

Articles of Association

PDF 281.32 KB 02.11.2018 30.10.2018 1

Shareholders’ register

PDF 136.97 KB 02.11.2018 30.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.27 KB 29.11.2023 29.11.2023 1

Application

EDOC 50.16 KB 30.11.2023 22.11.2023 1

Application

EDOC 202.96 KB 17.10.2023 12.10.2023 1

Protocols/decisions of a company/organisation

EDOC 92.55 KB 17.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 02.11.2018 02.11.2018 2

Amendments to the Articles of Association

PDF 276.79 KB 02.11.2018 30.10.2018 1

Articles of Association

PDF 281.32 KB 02.11.2018 30.10.2018 1

Application

PDF 640.62 KB 02.11.2018 30.10.2018 1

Application

PDF 641.51 KB 02.11.2018 30.10.2018 1

Confirmation or consent to legal address

DOC 28.5 KB 02.11.2018 30.10.2018 1

Confirmation or consent to legal address

EDOC 25.01 KB 02.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

PDF 334.29 KB 02.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

PDF 364.17 KB 02.11.2018 30.10.2018 1

Shareholders’ register

PDF 136.97 KB 02.11.2018 30.10.2018 1
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