Pharma Manufacture, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
51 by profit
46 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pharma Manufacture"
Registration number, date 41503062709, 28.11.2012
VAT number LV41503062709 from 19.03.2014 Europe VAT register
Register, date Commercial Register, 28.11.2012
Legal address Minskas iela 8 – 45, Daugavpils, LV-5422 Check address owners
Fixed capital 28 EUR, registered payment 19.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 58.61 42.34 35.12
Personal income tax (thousands, €) 12.57 10.17 11.5
Statutory social insurance contributions (thousands, €) 18.64 15.39 14.83
Average employees count 8 9 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
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   28.11.2012
* 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 % 14 € 2 € 28 Latvia 05.12.2018 19.12.2018

Apply information changes

"Pharma Manufacture", SIA

Nēģu 7, Rīga LV-1050 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Historical company names

Sabiedrība ar ierobežotu atbildību "Elit B" Until 19.12.2018 7 years ago

Historical addresses

Daugavpils, Cietokšņa iela 8 - 2 Until 19.12.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (192.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (191.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (92.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (192.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (91.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.05.2019  PDF (540.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 vad zinojums EB ODT

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (101.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vad zinojums ElitB ODT

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vad zinojums ElitB ODT

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
2013 vad zinojums ElitB ODT

2012

 Annual report 28.11.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
SIA ELITB vadibas ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 54.72 KB 18.12.2018 05.12.2018 3

Shareholders’ register

TIF 59.77 KB 18.12.2018 05.12.2018 3

Articles of Association

 TIF 8.05 KB 03.12.2012 09.09.2012 1

Memorandum of Association

 TIF 11.37 KB 03.12.2012 09.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 363.05 KB 27.07.2020 27.07.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 349.2 KB 27.07.2020 27.07.2020 1

Orders/request/cover notes of court bailiffs

 PDF 371.47 KB 08.07.2020 08.07.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 357.56 KB 08.07.2020 08.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 19.12.2018 19.12.2018 2

Application

 TIF 125.29 KB 11.12.2018 07.12.2018 3

Protocols/decisions of a company/organisation

 TIF 63.72 KB 11.12.2018 05.12.2018 3

Application

 TIF 254.5 KB 14.11.2018 06.11.2018 6

Confirmation or consent to legal address

 TIF 14.8 KB 14.11.2018 02.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 18.82 KB 03.12.2012 28.11.2012 1

Registration certificates

 TIF 8.02 KB 03.12.2012 28.11.2012 1

Application

 TIF 49.65 KB 03.12.2012 25.09.2012 3

Announcement regarding the legal address

 TIF 4.54 KB 03.12.2012 24.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 12.95 KB 03.12.2012 24.09.2012 1

Confirmation or consent to legal address

 TIF 4.12 KB 03.12.2012 10.09.2012 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