Pharma Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 06.01.2022
Business form Limited Liability Company
Registered name SIA Pharma Invest
Registration number, date 40003489424, 06.04.2000
VAT number None (excluded 20.04.2016) Europe VAT register
Register, date Commercial Register, 28.04.2003
Legal address Republikas laukums 2A, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR , registered 08.01.2016 (registered payment 08.01.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 4.84
Personal income tax (thousands, €) 0 0 1.63
Statutory social insurance contributions (thousands, €) 0 0 3.16
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "JŪSU MĀJA" Until 02.01.2020 4 years ago
SIA "JŪSU MĀJA" Until 28.04.2003 21 year ago

Historical addresses

Rīga, Šķūņu iela 12 Until 27.04.2020 4 years ago
Rīga, Šķūņu iela 12/14 Until 18.02.2016 8 years ago
Rīga, Aldaru iela 6-13 Until 27.03.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (82.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (77.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.01.2018  PDF (274.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (674.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.01.2016  PDF (762.67 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
passk PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 01.02.2011  RTF (6.04 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 20.01.2010  RTF (18.78 KB)

2008

 Annual report 02.03.2009  TIF (370.92 KB)

2007

 Annual report 07.02.2008  TIF (325.41 KB)

2006

 Annual report 23.02.2007  PDF (195.35 KB)

2005

 Annual report 07.02.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 TIF
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG

2004

 Annual report 13.08.2008  TIF (255.99 KB)

2003

 Annual report 13.08.2008  TIF (311.05 KB)

2002

 Annual report 13.08.2008  TIF (608.53 KB)

2001

 Annual report 13.08.2008  TIF (323.05 KB)

2000

 Annual report 13.08.2008  TIF (629.42 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 203.76 KB 06.01.2022 04.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 206.29 KB 25.09.2020 24.09.2020 2

Shareholders’ register

PDF 106.08 KB 18.09.2020 15.09.2020 1

Shareholders’ register

PDF 106.08 KB 18.09.2020 15.09.2020 1

Shareholders’ register

PDF 107.88 KB 09.09.2020 02.09.2020 1

Shareholders’ register

PDF 107.88 KB 09.09.2020 02.09.2020 1

Shareholders’ register

DOCX 11.32 KB 08.04.2020 02.04.2020 1

Shareholders’ register

DOCX 11.32 KB 08.04.2020 02.04.2020 1

Shareholders’ register

DOCX 19.82 KB 02.01.2020 23.12.2019 1

Amendments to the Articles of Association

 DOC 29.5 KB 02.01.2020 17.12.2019 1

Articles of Association

 DOC 31.5 KB 02.01.2020 17.12.2019 1

Amendments to the Articles of Association

 DOC 29.5 KB 05.01.2016 30.12.2015 1

Amendments to the Articles of Association

 DOC 29.5 KB 05.01.2016 30.12.2015 1

Articles of Association

 DOC 30.5 KB 05.01.2016 30.12.2015 1

Articles of Association

 DOC 30.5 KB 05.01.2016 30.12.2015 1

Shareholders’ register

DOCX 16 KB 05.01.2016 30.12.2015 1

Shareholders’ register

DOCX 16 KB 05.01.2016 30.12.2015 1

Articles of Association

 TIF 17.84 KB 13.08.2008 03.07.2008 1

Shareholders’ register

TIF 24.17 KB 13.08.2008 26.09.2005 2

Shareholders’ register

TIF 31.24 KB 13.08.2008 30.08.2005 2

Articles of Association

 TIF 47 KB 13.08.2008 15.11.2004 2

Shareholders’ register

TIF 22.19 KB 13.08.2008 15.11.2004 2

Amendments to the Articles of Association

 TIF 16.18 KB 13.08.2008 21.09.2004 1

Regulations for the increase/reduction of the equity

 TIF 51.04 KB 13.08.2008 21.09.2004 2

Articles of Association

 TIF 56.19 KB 13.08.2008 14.04.2003 4

Shareholders’ register

TIF 28.32 KB 13.08.2008 14.04.2003 2

Amendments to the Articles of Association

 TIF 46.25 KB 13.08.2008 15.05.2001 2

Articles of Association

 TIF 302.97 KB 13.08.2008 23.03.2000 11

Memorandum of association

 TIF 75.39 KB 13.08.2008 23.03.2000 3

Shareholders’ register

TIF 29.78 KB 13.08.2008 23.03.2000 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 62.11 KB 06.01.2022 06.01.2022 2

Application

 PDF 58.62 KB 06.01.2022 30.12.2021 3

Application

 PDF 89.22 KB 06.01.2022 30.12.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 210.13 KB 06.01.2022 04.11.2020 2

Protocols/decisions of a company/organisation

 PDF 311.55 KB 06.01.2022 03.11.2020 1

Protocols/decisions of a company/organisation

 PDF 311.55 KB 06.01.2022 03.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 29.09.2020 29.09.2020 2

Application

 EDOC 40.46 KB 25.09.2020 24.09.2020 2

Application

 DOCX 35.23 KB 25.09.2020 24.09.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 208.96 KB 25.09.2020 24.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.38 KB 18.09.2020 18.09.2020 2

Application

 DOCX 37.63 KB 18.09.2020 15.09.2020 1

Application

 DOCX 37.63 KB 18.09.2020 15.09.2020 1

Application

 EDOC 42.97 KB 18.09.2020 15.09.2020 1

Shareholders’ register

EDOC 111.04 KB 18.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.45 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 09.09.2020 09.09.2020 2

Application

 DOCX 36.33 KB 09.09.2020 04.09.2020 1

Application

 EDOC 41.61 KB 09.09.2020 04.09.2020 1

Application

 DOCX 36.33 KB 09.09.2020 04.09.2020 1

Shareholders’ register

EDOC 121.09 KB 09.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.01 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 27.04.2020 27.04.2020 2

Application

 DOCX 37.15 KB 27.04.2020 14.04.2020 2

Application

 EDOC 45.87 KB 27.04.2020 14.04.2020 2

Application

 DOCX 37.15 KB 27.04.2020 14.04.2020 2

Confirmation or consent to legal address

 DOCX 27.08 KB 27.04.2020 09.04.2020 1

Confirmation or consent to legal address

 EDOC 40.85 KB 27.04.2020 09.04.2020 1

Confirmation or consent to legal address

 DOCX 27.08 KB 27.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.75 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 08.04.2020 08.04.2020 2

Application

 DOCX 44.68 KB 08.04.2020 02.04.2020 5

Application

 DOCX 44.68 KB 08.04.2020 02.04.2020 5

Application

 EDOC 53.41 KB 08.04.2020 02.04.2020 5

Protocols/decisions of a company/organisation

 DOCX 16.03 KB 08.04.2020 02.04.2020 2

Protocols/decisions of a company/organisation

 EDOC 26.88 KB 08.04.2020 02.04.2020 2

Protocols/decisions of a company/organisation

 DOCX 16.03 KB 08.04.2020 02.04.2020 2

Shareholders’ register

EDOC 34.24 KB 08.04.2020 02.04.2020 1

Application

 EDOC 29.86 KB 30.03.2020 30.03.2020 1

Application

 DOCX 18.96 KB 30.03.2020 30.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 30.03.2020 30.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 02.01.2020 02.01.2020 2

Shareholders’ register

EDOC 52.51 KB 02.01.2020 23.12.2019 1

Amendments to the Articles of Association

 EDOC 19.19 KB 02.01.2020 17.12.2019 1

Articles of Association

 EDOC 19.83 KB 02.01.2020 17.12.2019 1

Application

 DOCX 61.3 KB 02.01.2020 17.12.2019 5

Application

 EDOC 69.84 KB 02.01.2020 17.12.2019 5

Protocols/decisions of a company/organisation

 DOC 30.5 KB 02.01.2020 17.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 19.57 KB 02.01.2020 17.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 41.92 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 08.05.2017 08.05.2017 2

Application

 DOCX 73.35 KB 28.04.2017 28.04.2017 3

Application

 EDOC 85.11 KB 28.04.2017 28.04.2017 3

Application

 DOCX 73.35 KB 28.04.2017 28.04.2017 3

Protocols/decisions of a company/organisation

 EDOC 37.46 KB 28.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

 DOCX 24.47 KB 28.04.2017 27.04.2017 1

Protocols/decisions of a company/organisation

 DOCX 24.47 KB 28.04.2017 27.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 08.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.69 KB 08.01.2016 08.01.2016 2

Amendments to the Articles of Association

 EDOC 37.05 KB 05.01.2016 30.12.2015 1

Articles of Association

 EDOC 37.37 KB 05.01.2016 30.12.2015 1

Application

 EDOC 36.88 KB 05.01.2016 30.12.2015 2

Application

 DOCX 24.56 KB 05.01.2016 30.12.2015 2

Application

 DOCX 24.56 KB 05.01.2016 30.12.2015 2

Protocols/decisions of a company/organisation

 DOC 25.5 KB 05.01.2016 30.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 22.18 KB 05.01.2016 30.12.2015 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 05.01.2016 30.12.2015 1

Shareholders’ register

EDOC 28.52 KB 05.01.2016 30.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.79 KB 07.01.2009 06.01.2009 1

Application

 TIF 152.94 KB 07.01.2009 30.12.2008 5

Protocols/decisions of a company/organisation

 TIF 42.28 KB 07.01.2009 30.12.2008 2

Receipts on the publication and state fees

 TIF 31.96 KB 07.01.2009 30.12.2008 2

Sample report

 TIF 24.93 KB 07.01.2009 30.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 42.21 KB 13.08.2008 09.07.2008 2

Application

 TIF 82.33 KB 13.08.2008 04.07.2008 3

Receipts on the publication and state fees

 TIF 30.17 KB 13.08.2008 04.07.2008 2

Protocols/decisions of a company/organisation

 TIF 22.6 KB 13.08.2008 03.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.44 KB 13.08.2008 27.03.2006 1

Announcement regarding the legal address

 TIF 9.66 KB 13.08.2008 21.03.2006 1

Application

 TIF 54.21 KB 13.08.2008 21.03.2006 2

Protocols/decisions of a company/organisation

 TIF 14.81 KB 13.08.2008 21.03.2006 1

Receipts on the publication and state fees

 TIF 32.17 KB 13.08.2008 21.03.2006 2

Application

 TIF 32.33 KB 13.08.2008 03.10.2005 1

Application

 TIF 35.03 KB 13.08.2008 01.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 36.93 KB 13.08.2008 15.06.2005 2

Receipts on the publication and state fees

 TIF 29.9 KB 13.08.2008 08.06.2005 2

Application

 TIF 80.61 KB 13.08.2008 07.06.2005 3

Protocols/decisions of a company/organisation

 TIF 36.34 KB 13.08.2008 07.06.2005 2

Decisions / letters / protocols of public notaries

 TIF 35.22 KB 13.08.2008 03.06.2005 2

Other documents

 TIF 13.47 KB 13.08.2008 30.05.2005 2

Receipts on the publication and state fees

 TIF 31.21 KB 13.08.2008 30.05.2005 2

Application

 TIF 40.27 KB 13.08.2008 12.05.2005 2

Consent of the auditor

 TIF 9.61 KB 13.08.2008 01.03.2005 1

Protocols/decisions of a company/organisation

 TIF 35.52 KB 13.08.2008 01.03.2005 2

Decisions / letters / protocols of public notaries

 TIF 30.36 KB 13.08.2008 07.02.2005 1

Application

 TIF 44.22 KB 13.08.2008 15.11.2004 2

Application

 TIF 46.49 KB 13.08.2008 22.09.2004 2

Protocols/decisions of a company/organisation

 TIF 87.28 KB 13.08.2008 21.09.2004 3

Submission/Application

 TIF 14.63 KB 13.08.2008 21.09.2004 1

Sample report

 TIF 21.42 KB 13.08.2008 04.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 37.2 KB 13.08.2008 28.04.2003 1

Registration certificates

 TIF 46.36 KB 13.08.2008 28.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 21.89 KB 13.08.2008 17.04.2003 1

Receipts on the publication and state fees

 TIF 30.2 KB 13.08.2008 17.04.2003 2

Receipts on the publication and state fees

 TIF 21.13 KB 13.08.2008 15.04.2003 2

Announcement regarding the legal address

 TIF 8.38 KB 13.08.2008 14.04.2003 1

Application

 TIF 165.16 KB 13.08.2008 14.04.2003 7

Consent of a member of the Board / executive director

 TIF 8.45 KB 13.08.2008 14.04.2003 1

Consent of members of the supervisory board

 TIF 21.42 KB 13.08.2008 14.04.2003 3

Protocols/decisions of a company/organisation

 TIF 64.41 KB 13.08.2008 14.04.2003 2

Submission/Application

 TIF 20.91 KB 13.08.2008 10.04.2003 1

Protocols/decisions of a company/organisation

 TIF 40.03 KB 13.08.2008 04.04.2003 2

Decisions / letters / protocols of public notaries

 TIF 25.45 KB 13.08.2008 02.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 9.82 KB 13.08.2008 28.11.2002 1

Protocols/decisions of a company/organisation

 TIF 66.15 KB 13.08.2008 28.11.2002 3

Receipts on the publication and state fees

 TIF 24.91 KB 13.08.2008 28.11.2002 2

Submission/Application

 TIF 21.28 KB 13.08.2008 28.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 16.8 KB 13.08.2008 17.05.2001 1

Receipts on the publication and state fees

 TIF 15.98 KB 13.08.2008 16.05.2001 1

Power of attorney, act of empowerment

 TIF 15.86 KB 13.08.2008 15.05.2001 1

Protocols/decisions of a company/organisation

 TIF 44.57 KB 13.08.2008 15.05.2001 2

Submission/Application

 TIF 19.63 KB 13.08.2008 15.05.2001 1

Decisions / letters / protocols of public notaries

 TIF 28.24 KB 13.08.2008 30.08.2000 1

Power of attorney, act of empowerment

 TIF 14.79 KB 13.08.2008 15.08.2000 1

Submission/Application

 TIF 22.21 KB 13.08.2008 14.08.2000 1

Decisions / letters / protocols of public notaries

 TIF 28.89 KB 13.08.2008 06.04.2000 1

Registration certificates

 TIF 104.53 KB 13.08.2008 06.04.2000 1

Announcement regarding the legal address

 TIF 7.03 KB 13.08.2008 23.03.2000 1

Application

 TIF 51.26 KB 13.08.2008 23.03.2000 2

Bank statements or other document regarding the payment of the equity

TIF 12.26 KB 13.08.2008 23.03.2000 1

Power of attorney, act of empowerment

 TIF 21.14 KB 13.08.2008 23.03.2000 1

Protocols/decisions of a company/organisation

 TIF 78.07 KB 13.08.2008 23.03.2000 3

Receipts on the publication and state fees

 TIF 8.95 KB 13.08.2008 23.03.2000 1

Sample report

 TIF 19.17 KB 13.08.2008 22.03.2000 1

Protocols/decisions of a company/organisation

 TIF 24.67 KB 13.08.2008 03.03.2000 1

Registration certificates

 TIF 74.25 KB 13.08.2008 27.12.1999 1

Copy of the personal identification document

 TIF 459.32 KB 13.08.2008 5

Other documents

 TIF 37.81 KB 13.08.2008 3

Receipts on the publication and state fees

 TIF 47.63 KB 13.08.2008 3

Warning from an official of authority

 TIF 45.54 KB 13.08.2008 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