Olpha, AS
Public Limited Company, Huge company
Place in branch
2 by turnover
1 by profit
2 by paid taxes
1 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Olpha" |
| Registration number, date | 40003007246, 10.06.1991 |
| VAT number | LV40003007246 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 04.08.2004 |
| Legal address | Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 3 000 004 EUR, registered payment 18.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
237.5
31%2022
181.3
57%2021
115.6
-48%The calculation uses results from the previous accounting period
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11999.35 | 12911.67 | 13461.33 |
| Personal income tax (thousands, €) | 4170.73 | 4271.69 | 5067.67 |
| Statutory social insurance contributions (thousands, €) | 7723.72 | 8101.38 | 8176.47 |
| Average employees count | 860 | 1000 | 1234 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisko pamatvielu ražošana (21.10) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 16.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.10.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.12.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 18.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "AB CITY"Reg. no. 40203174414
|
76 % | 1 628 574 | € 1.40 | € 2 280 004 | Latvia | 17.10.2024 | 18.10.2024 |
Sabiedrība ar ierobežotu atbildību "OLMAFARM"Reg. no. 40003283699
|
24 % | 514 286 | € 1.40 | € 720 000 | Latvia | 17.10.2024 | 18.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "Olainfarm" | Until 21.06.2024 | last year |
|---|---|---|
| Akciju sabiedrība "OLAINES ĶĪMISKI-FARMACEITISKĀ RŪPNĪCA" | Until 04.08.2004 | 21 year ago |
| Valsts uzņēmums Olaines ķīmiski - farmaceitiskā rūpnīca | Until 27.03.1997 | 28 years ago |
| Valsts uzņēmums Ķīmiski-biofarmaceitiskā apvienība "LATVBIOFARM" | Until 22.03.1993 | 32 years ago |
Historical addresses
| Rīgas rajons, Olaine | Until 22.07.1992 | 33 years ago |
|---|---|---|
| Rīgas rajons, Olaine, Rūpnīcu iela 5 | Until 03.07.2009 | 16 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.03.2025 |
LETA | Par "Latvijas aptiekas" tiešajiem īpašniekiem kļuvuši Ērglis un Arnicāns |
17.03.2025 |
LETA | "Olpha" īstenos sociālo kampaņu "Dzirdi savu sirdi!" |
24.02.2025 |
LETA | Aicina pieteikties atbalstam 2,632 miljonu eiro apmērā biomedicīnas un farmācijas jomā |
20.02.2025 |
LETA | "Olpha" reģistrācijai ES valstīs iesniegusi 38 jaunas zāles |
28.01.2025 |
LETA | "Latvijas aptieka" reģistrējusi komercķīlu ar nodrošinātā prasījuma maksimālo summu 36,525 miljoni eiro |
24.01.2025 |
LETA | "Latvijas aptieku" tīklu iegādājies valdes priekšsēdētājs Ērglis un uzņēmējs Arnicāns |
16.01.2025 |
LETA | Belēvičs: "Latvijas aptiekas" pārdošana varētu tikt īstenota KP noteiktajā termiņā |
15.01.2025 |
LETA | Diskusijā spriedīs par bērnu mentālās veselības pakalpojumu pieejamību |
15.01.2025 |
LETA | "Tonus Elast" valdes priekšsēdētāja amatā iecelts Krampāns |
07.01.2025 |
LETA | Diskusijā spriedīs par bērnu mentālās veselības pakalpojumu pieejamību |
