Orthos Pharma, SIA
Limited Liability Company, Average company
Place in branch
30 by paid taxes
14 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 "Orthos Pharma" |
| Registration number, date | 50103850761, 02.12.2014 |
| VAT number | LV50103850761 from 31.12.2014 Europe VAT register |
| Register, date | Commercial Register, 02.12.2014 |
| Legal address | Ozolciema iela 18 – 338, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.12.2014 |
| 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, €) | 184.7 | 128.17 | 126.36 |
| Personal income tax (thousands, €) | 65.24 | 45.3 | 42.55 |
| Statutory social insurance contributions (thousands, €) | 123.12 | 88.26 | 83.1 |
| Average employees count | 21 | 18 | 17 |
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 23.11.2018 | Tajikistan | Tajikistan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 300 | € 10 | € 3 000 | Tajikistan | 07.07.2023 | 21.08.2023 |
Contacts in cooperation with
Apply information changes
"Orthos Pharma", SIA
Kurzemes prospekts 30, Rīga LV-1067 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Rīga, Dzirnavu iela 92-3 | Until 11.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 30 - 25 | Until 23.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums OP GP 2023 | |||||
| ZRZ Orthos Pharma 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums OP GP 2022 | |||||
| ZRZ Orthos Pharma 2022 ar iebildi krajumi v 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums OP GP 2021 | |||||
| ZRZ Orthos Pharma 2021 ar iebildi krajumi un Citi apstakli | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (363.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada p rskats 2017 vad bas zi ojums Orthos Pharma | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Orthos Pharma SIA | |||||
2015 |
Annual report | 02.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Orthos Pharma vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.44 KB | 21.08.2023 | 07.07.2023 | 1 |
Shareholders’ register |
1.63 MB | 08.11.2022 | 31.10.2022 | 3 | |
Shareholders’ register |
TIF | 219.28 KB | 22.11.2018 | 22.11.2018 | 6 |
Articles of Association |
TIF | 359.99 KB | 04.10.2016 | 07.07.2016 | 8 |
Shareholders’ register |
TIF | 950.38 KB | 04.10.2016 | 07.07.2016 | 12 |
Amendments to the Articles of Association |
TIF | 24.11 KB | 04.10.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 555.72 KB | 26.10.2015 | 29.09.2015 | 13 |
Articles of Association |
TIF | 29.47 KB | 09.01.2015 | 26.11.2014 | 1 |
Memorandum of Association |
TIF | 82.25 KB | 09.01.2015 | 26.11.2014 | 2 |
Shareholders’ register |
TIF | 64.1 KB | 09.01.2015 | 26.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.91 KB | 21.08.2023 | 03.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 208.54 KB | 21.08.2023 | 07.07.2023 | 1 |
Copy of the personal identification document |
EDOC | 526.42 KB | 21.08.2023 | 24.04.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 56.85 KB | 08.11.2022 | 07.11.2022 | 4 |
Application |
DOCX | 56.85 KB | 08.11.2022 | 07.11.2022 | 4 |
Copy of the personal identification document |
1.67 MB | 07.11.2022 | 01.11.2022 | 9 | |
Copy of the personal identification document |
1.67 MB | 07.11.2022 | 01.11.2022 | 9 | |
Shareholders’ register |
EDOC | 1.6 MB | 08.11.2022 | 31.10.2022 | 3 |
Protocols/decisions of a company/organisation |
209.59 KB | 02.11.2022 | 28.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
209.59 KB | 02.11.2022 | 28.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 402.46 KB | 22.11.2018 | 22.11.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 78.25 KB | 22.11.2018 | 22.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 22.11.2018 | 20.11.2018 | 1 |
Registration certificates |
TIF | 29.44 KB | 21.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 29.09.2016 | 29.09.2016 | 2 |
Application |
TIF | 419.15 KB | 04.10.2016 | 28.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 362.88 KB | 04.10.2016 | 07.07.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 66.43 KB | 26.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 75.01 KB | 26.10.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.7 KB | 14.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 59.75 KB | 14.05.2015 | 05.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 14.05.2015 | 05.05.2015 | 1 |
Amendments to the Rules of procedure |
TIF | 23.41 KB | 09.01.2015 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.21 KB | 09.01.2015 | 02.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 32.48 KB | 09.01.2015 | 26.11.2014 | 1 |
Application |
TIF | 228.46 KB | 09.01.2015 | 26.11.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.54 KB | 09.01.2015 | 26.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 09.01.2015 | 26.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 53.63 KB | 09.01.2015 | 26.11.2014 | 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