PANPHARMACY, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
34 by profit
20 by paid taxes
19 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 "PANPHARMACY" |
| Registration number, date | 40003355520, 22.08.1997 |
| VAT number | LV40003355520 from 27.06.2006 Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 221 968 EUR, registered payment 18.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 217.22 | 212.71 | 150.7 |
| Personal income tax (thousands, €) | 41.88 | 42.36 | 30.52 |
| Statutory social insurance contributions (thousands, €) | 89.41 | 87.32 | 63.42 |
| Average employees count | 17 | 19 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.05.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.03.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.10.2017 |
* 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 Oribalt TallinnReg. no. 10097006
|
100 % | 221 968 | € 1 | € 221 968 | Estonia | 10.11.2020 | 10.02.2021 |
Contacts in cooperation with
Apply information changes
"Panpharmacy", SIA
Dzirnieku 26, Mārupe, Mārupes nov. LV-2167 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĢIMENES CENTRA APTIEKA" | Until 15.03.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Kaņiera iela 10a | Until 15.01.1999 | 26 years ago |
|---|---|---|
| Rīga, Kaņiera iela 10a | Until 08.03.2004 | 21 year ago |
| Rīga, Maskavas iela 297 | Until 22.11.2004 | 21 year ago |
| Rīga, Ojāra Vācieša iela 13 | Until 29.09.2005 | 20 years ago |
| Rīga, Dzelzavas iela 120M | Until 27.10.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Panpharmacy 2023 | EDOC | ||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Panpharmacy 2022 | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadidas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums p | |||||
| zverinatu revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Copy 2 of IMG 1356 | JPG | ||||
| Copy 2 of IMG 1360 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pelnas-sadale | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (91.05 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (97.33 KB) | |
2012 |
Annual report | 26.09.2013 | TIF (688.68 KB) | ||
2011 |
Annual report | 28.06.2012 | TIF (805.45 KB) | ||
2010 |
Annual report | 14.07.2011 | TIF (752.53 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (920.02 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (925.1 KB) | ||
2006 |
Annual report | 14.03.2007 | PDF (446.13 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (287.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.56 KB | 03.02.2021 | 10.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 310.33 KB | 28.01.2019 | 03.01.2019 | 8 |
Shareholders’ register |
TIF | 25.53 KB | 08.02.2018 | 07.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.47 KB | 08.02.2018 | 24.01.2018 | 6 |
Amendments to the Articles of Association |
TIF | 25.49 KB | 19.10.2017 | 18.10.2017 | 1 |
Articles of Association |
TIF | 124.03 KB | 19.10.2017 | 18.10.2017 | 4 |
Shareholders’ register |
TIF | 126.93 KB | 19.10.2017 | 18.10.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.96 KB | 19.10.2017 | 20.09.2017 | 10 |
Articles of Association |
TIF | 19.81 KB | 13.11.2013 | 28.02.2011 | 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 | 31.98 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
DOCX | 46.62 KB | 27.10.2021 | 20.10.2021 | 1 |
Application |
DOCX | 46.62 KB | 27.10.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
EDOC | 50.53 KB | 18.03.2021 | 17.03.2021 | 1 |
Application |
DOCX | 45.19 KB | 18.03.2021 | 17.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.46 KB | 18.03.2021 | 17.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.24 KB | 18.03.2021 | 17.03.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.87 KB | 18.03.2021 | 17.03.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.34 KB | 18.03.2021 | 17.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.53 KB | 18.03.2021 | 17.03.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.81 KB | 18.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.55 KB | 18.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.92 KB | 18.03.2021 | 17.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 532.45 KB | 10.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
EDOC | 56.91 KB | 05.02.2021 | 05.02.2021 | 3 |
Application |
DOCX | 43.58 KB | 05.02.2021 | 05.02.2021 | 3 |
Application |
TIF | 141.28 KB | 03.02.2021 | 02.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 143.61 KB | 03.02.2021 | 12.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.63 KB | 03.02.2021 | 12.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.31 KB | 03.02.2021 | 12.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.38 KB | 03.02.2021 | 12.01.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.26 KB | 03.02.2021 | 21.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 53.74 KB | 03.02.2021 | 21.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.19 KB | 03.02.2021 | 01.12.2020 | 6 |
Consent of a member of the Board / executive director |
EDOC | 28.64 KB | 02.02.2021 | 25.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.4 KB | 02.02.2021 | 25.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 50.64 KB | 02.02.2021 | 17.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.69 KB | 02.02.2021 | 17.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 27.87 KB | 02.02.2021 | 17.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 45.3 KB | 03.02.2021 | 10.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 44.42 KB | 02.02.2021 | 10.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 57.83 KB | 02.02.2021 | 10.11.2020 | 6 |
Power of attorney, act of empowerment |
EDOC | 33.93 KB | 02.02.2021 | 10.11.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 20.21 KB | 02.02.2021 | 10.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.49 KB | 02.02.2021 | 10.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.2 KB | 02.02.2021 | 10.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.41 MB | 03.02.2021 | 04.11.2020 | 37 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.3 KB | 03.02.2021 | 30.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 148.47 KB | 28.01.2019 | 25.01.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 60.02 KB | 28.01.2019 | 23.01.2019 | 3 |
Application |
TIF | 160.04 KB | 28.01.2019 | 22.01.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 56.79 KB | 28.01.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.08 KB | 28.01.2019 | 22.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.46 KB | 28.01.2019 | 22.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.08 KB | 28.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 148.15 KB | 08.02.2018 | 07.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 66.77 KB | 08.02.2018 | 07.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 55.98 KB | 08.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.02 KB | 08.02.2018 | 07.02.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 128.09 KB | 08.02.2018 | 07.02.2018 | 4 |
Copy of the personal identification document |
TIF | 126.13 KB | 03.02.2021 | 09.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.89 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 108.76 KB | 19.10.2017 | 18.10.2017 | 4 |
Application |
TIF | 105.61 KB | 19.10.2017 | 18.10.2017 | 4 |
Application |
TIF | 231.34 KB | 19.10.2017 | 18.10.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 39.59 KB | 19.10.2017 | 18.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.94 KB | 19.10.2017 | 18.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 61.66 KB | 19.10.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.67 KB | 19.10.2017 | 18.10.2017 | 5 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 38.7 KB | 19.10.2017 | 18.10.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 38.37 KB | 19.10.2017 | 18.10.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 40.67 KB | 19.10.2017 | 18.10.2017 | 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