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 "Pharma Antonio" |
| Registration number, date | 40103578042, 21.08.2012 |
| VAT number | None (excluded 18.04.2019) Europe VAT register |
| Register, date | Commercial Register, 21.08.2012 |
| Legal address | Smilšu iela 38A – 3, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 21.08.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.06.2016 | 18.01.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2021 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 ant | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015ph | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014ph | ODT | ||||
2013 |
Annual report | 21.08.2012 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013ph | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.26 KB | 13.01.2017 | 10.06.2016 | 1 |
Articles of Association |
DOCX | 14.54 KB | 13.01.2017 | 10.06.2016 | 1 |
Shareholders’ register |
1.56 MB | 13.01.2017 | 10.06.2016 | 2 | |
Shareholders’ register |
TIF | 54.51 KB | 17.09.2013 | 05.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 17.09.2013 | 12.08.2013 | 1 |
Articles of Association |
TIF | 47.36 KB | 17.09.2013 | 12.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.95 KB | 17.09.2013 | 22.07.2013 | 1 |
Articles of Association |
TIF | 21.52 KB | 27.08.2012 | 02.08.2012 | 1 |
Memorandum of association |
TIF | 29.19 KB | 27.08.2012 | 02.08.2012 | 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 | 70.41 KB | 18.01.2017 | 18.01.2017 | 2 |
Application |
EDOC | 75.63 KB | 13.01.2017 | 12.01.2017 | 16 |
Application |
DOCX | 63.99 KB | 13.01.2017 | 12.01.2017 | 16 |
Amendments to the Articles of Association |
EDOC | 26.54 KB | 13.01.2017 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 26.83 KB | 13.01.2017 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 13.01.2017 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.61 KB | 13.01.2017 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.59 KB | 13.01.2017 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 17.09.2013 | 13.09.2013 | 2 |
Application |
TIF | 131.36 KB | 17.09.2013 | 12.08.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.93 KB | 17.09.2013 | 08.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.64 KB | 17.09.2013 | 22.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 27.08.2012 | 21.08.2012 | 2 |
Registration certificates |
TIF | 41.21 KB | 27.08.2012 | 21.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.54 KB | 27.08.2012 | 03.08.2012 | 1 |
Application |
TIF | 321.48 KB | 27.08.2012 | 02.08.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.7 KB | 27.08.2012 | 02.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 27.08.2012 | 02.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.61 KB | 17.09.2013 | 9 | |
Other documents |
TIF | 63.63 KB | 17.09.2013 | 4 |
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