pharm & med, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
38 by profit
28 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "pharm & med" |
| Registration number, date | 40103562963, 06.07.2012 |
| VAT number | LV40103562963 from 19.07.2012 Europe VAT register |
| Register, date | Commercial Register, 06.07.2012 |
| Legal address | Dzelzavas iela 120Z, Rīga, LV-1021 Check address owners |
| Fixed capital | 205 405 EUR, registered payment 06.07.2018 |
| 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, €) | 282.88 | 212.71 | 230.63 |
| Personal income tax (thousands, €) | 22.68 | 18.61 | 26.3 |
| Statutory social insurance contributions (thousands, €) | 44.32 | 36.03 | 51.12 |
| Average employees count | 5 | 5 | 6 |
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 31.05.2018 | Latvia | Latvia |
|
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 | 01.12.2022 |
* 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 |
75 % | 154 055 | € 1 | € 154 055 | Latvia | 12.01.2024 | 19.01.2024 |
Natural person |
20 % | 41 080 | € 1 | € 41 080 | Russian Federation | 12.01.2024 | 19.01.2024 |
Sabiedrība ar ierobežotu atbildību "OZERMEDIA"Reg. no. 40103678683
|
5 % | 10 270 | € 1 | € 10 270 | Latvia | 12.01.2024 | 19.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Pharm & Med", SIA
Dzelzavas 120Z, Rīga, LV-1021 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Rīga, Ulbrokas iela 23 | Until 24.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 120G | Until 20.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums pharm med 2023 | EDOC | ||||
| Rev zinojums pharm med 2023 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| pharm med GP ar revidenta zinojumu 2022 18.05.2023 | EDOC | ||||
| pharm med GP ar revidenta zinojumu 2022 18.05.2023 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadi bas zin ojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadi bas zin ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| pharm med 2019 zinojums revidentu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pharm Med Vad bas zi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 54p 2015 2 Pharmmed | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | |||||
2013 |
Annual report | 06.07.2012 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.42 KB | 19.01.2024 | 19.01.2024 | 1 |
Articles of Association |
EDOC | 47.6 KB | 19.01.2024 | 12.01.2024 | 5 |
Shareholders’ register |
EDOC | 52.78 KB | 19.01.2024 | 12.01.2024 | 1 |
Articles of Association |
DOCX | 35.43 KB | 01.12.2022 | 22.11.2022 | 9 |
Shareholders’ register |
DOCX | 20.32 KB | 01.12.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.32 KB | 01.12.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.02 KB | 06.07.2018 | 13.06.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 25.45 KB | 06.07.2018 | 01.06.2018 | 6 |
Articles of Association |
DOCX | 38.5 KB | 06.07.2018 | 01.06.2018 | 9 |
Regulations for the increase/reduction of the equity |
DOC | 88.5 KB | 06.07.2018 | 01.06.2018 | 2 |
Shareholders’ register |
DOCX | 17.8 KB | 31.05.2018 | 21.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 58.5 KB | 13.05.2017 | 03.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 58.5 KB | 13.05.2017 | 03.05.2017 | 1 |
Articles of Association |
DOC | 58.5 KB | 13.05.2017 | 03.05.2017 | 1 |
Articles of Association |
DOC | 58.5 KB | 13.05.2017 | 03.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 13.05.2017 | 03.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42 KB | 13.05.2017 | 03.05.2017 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 13.05.2017 | 03.05.2017 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 13.05.2017 | 03.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 58 KB | 27.09.2016 | 26.09.2016 | 4 |
Amendments to the Articles of Association |
DOC | 58 KB | 27.09.2016 | 26.09.2016 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 27.09.2016 | 26.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 27.09.2016 | 26.09.2016 | 2 |
Shareholders’ register |
DOC | 38 KB | 15.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
DOC | 38 KB | 15.09.2016 | 12.09.2016 | 1 |
Articles of Association |
DOC | 57.5 KB | 27.09.2016 | 31.08.2016 | 4 |
Articles of Association |
DOC | 57.5 KB | 27.09.2016 | 31.08.2016 | 4 |
Amendments to the Articles of Association |
DOC | 60.5 KB | 16.06.2016 | 15.06.2016 | 5 |
Amendments to the Articles of Association |
DOC | 60.5 KB | 16.06.2016 | 15.06.2016 | 5 |
Articles of Association |
DOC | 62.5 KB | 16.06.2016 | 15.06.2016 | 4 |
Articles of Association |
DOC | 62.5 KB | 16.06.2016 | 15.06.2016 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 16.06.2016 | 15.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 16.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
DOC | 36.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 59.5 KB | 21.06.2016 | 11.08.2015 | 5 |
Articles of Association |
DOC | 61.5 KB | 21.06.2016 | 11.08.2015 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 21.06.2016 | 11.08.2015 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 21.06.2016 | 11.08.2015 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 21.06.2016 | 11.08.2015 | 1 |
Shareholders’ register |
TIF | 19.84 KB | 04.02.2013 | 17.01.2013 | 1 |
Articles of Association |
TIF | 12.81 KB | 12.07.2012 | 23.04.2012 | 1 |
Memorandum of Association |
TIF | 20.47 KB | 12.07.2012 | 23.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
331.63 KB | 19.01.2024 | 12.01.2024 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 39.83 KB | 19.01.2024 | 12.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 01.12.2022 | 01.12.2022 | 2 |
Articles of Association |
EDOC | 49.77 KB | 01.12.2022 | 22.11.2022 | 9 |
Application |
DOCX | 53.31 KB | 01.12.2022 | 22.11.2022 | 6 |
Application |
DOCX | 53.31 KB | 01.12.2022 | 22.11.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 24.58 KB | 01.12.2022 | 22.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.58 KB | 01.12.2022 | 22.11.2022 | 3 |
Shareholders’ register |
EDOC | 34.28 KB | 01.12.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 06.07.2018 | 06.07.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 845.31 KB | 06.07.2018 | 18.06.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
1.03 MB | 06.07.2018 | 18.06.2018 | 5 | |
Consent of a member of the Board / executive director |
1.07 MB | 06.07.2018 | 18.06.2018 | 5 | |
Consent of a member of the Board / executive director |
EDOC | 891.55 KB | 06.07.2018 | 18.06.2018 | 5 |
Application |
DOCX | 60.24 KB | 06.07.2018 | 14.06.2018 | 7 |
Application |
EDOC | 78.17 KB | 06.07.2018 | 14.06.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.58 KB | 06.07.2018 | 13.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
37.6 KB | 06.07.2018 | 13.06.2018 | 1 | |
Shareholders’ register |
EDOC | 39.84 KB | 06.07.2018 | 13.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 44.49 KB | 06.07.2018 | 01.06.2018 | 6 |
Articles of Association |
EDOC | 57.67 KB | 06.07.2018 | 01.06.2018 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 38.3 KB | 06.07.2018 | 01.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.37 KB | 06.07.2018 | 01.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 39.93 KB | 06.07.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
DOCX | 52.09 KB | 31.05.2018 | 21.05.2018 | 4 |
Application |
EDOC | 70.03 KB | 31.05.2018 | 21.05.2018 | 4 |
Shareholders’ register |
EDOC | 36.68 KB | 31.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
DOCX | 34.55 KB | 13.05.2017 | 09.05.2017 | 1 |
Application |
EDOC | 46.47 KB | 13.05.2017 | 09.05.2017 | 1 |
Application |
DOCX | 34.55 KB | 13.05.2017 | 09.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 47.53 KB | 13.05.2017 | 03.05.2017 | 1 |
Articles of Association |
EDOC | 47.73 KB | 13.05.2017 | 03.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 13.05.2017 | 03.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.87 KB | 13.05.2017 | 03.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 13.05.2017 | 03.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.23 KB | 13.05.2017 | 03.05.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 13.05.2017 | 03.05.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 13.05.2017 | 03.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.59 KB | 13.05.2017 | 03.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 13.05.2017 | 03.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 13.05.2017 | 03.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.7 KB | 13.05.2017 | 03.05.2017 | 1 |
Shareholders’ register |
EDOC | 40.43 KB | 13.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 30.09.2016 | 30.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 47.19 KB | 27.09.2016 | 26.09.2016 | 4 |
Application |
6.58 MB | 27.09.2016 | 26.09.2016 | 24 | |
Application |
6.58 MB | 27.09.2016 | 26.09.2016 | 24 | |
Application |
EDOC | 6.31 MB | 27.09.2016 | 26.09.2016 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 27.09.2016 | 26.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 27.09.2016 | 26.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.59 KB | 27.09.2016 | 26.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.69 KB | 27.09.2016 | 26.09.2016 | 2 |
Shareholders’ register |
EDOC | 25.08 KB | 15.09.2016 | 12.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
1.55 MB | 15.09.2016 | 08.09.2016 | 8 | |
Articles of Association |
EDOC | 46.91 KB | 27.09.2016 | 31.08.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 27.09.2016 | 31.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 27.09.2016 | 31.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.05 KB | 27.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 21.06.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 32.62 KB | 16.06.2016 | 15.06.2016 | 5 |
Articles of Association |
EDOC | 33.22 KB | 16.06.2016 | 15.06.2016 | 4 |
Application |
EDOC | 31.48 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
DOC | 66.5 KB | 16.06.2016 | 15.06.2016 | 2 |
Application |
DOC | 66.5 KB | 16.06.2016 | 15.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.74 KB | 16.06.2016 | 15.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.63 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.55 KB | 16.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
EDOC | 24.98 KB | 16.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 21.06.2016 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 21.06.2016 | 20.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 34.75 KB | 21.06.2016 | 11.08.2015 | 5 |
Articles of Association |
EDOC | 35.19 KB | 21.06.2016 | 11.08.2015 | 4 |
Application |
DOC | 71.5 KB | 21.06.2016 | 11.08.2015 | 3 |
Application |
EDOC | 34.84 KB | 21.06.2016 | 11.08.2015 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.74 KB | 21.06.2016 | 11.08.2015 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.68 KB | 21.06.2016 | 11.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 21.06.2016 | 11.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.45 KB | 21.06.2016 | 11.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.54 KB | 21.06.2016 | 11.08.2015 | 1 |
Shareholders’ register |
EDOC | 27.24 KB | 21.06.2016 | 11.08.2015 | 1 |
Shareholders’ register |
EDOC | 27.26 KB | 21.06.2016 | 11.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 236.1 KB | 21.06.2016 | 22.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.45 KB | 22.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 173.31 KB | 22.10.2014 | 15.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 22.10.2014 | 15.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 25.07.2013 | 24.07.2013 | 2 |
Application |
TIF | 89.75 KB | 25.07.2013 | 04.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 25.07.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 04.02.2013 | 29.01.2013 | 2 |
Application |
TIF | 84.38 KB | 04.02.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 12.07.2012 | 06.07.2012 | 2 |
Registration certificates |
TIF | 59.95 KB | 12.07.2012 | 06.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 12.07.2012 | 23.04.2012 | 1 |
Application |
TIF | 111.22 KB | 12.07.2012 | 23.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.98 KB | 12.07.2012 | 23.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.7 KB | 12.07.2012 | 23.04.2012 | 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