Pharma Mobil, SIA

Limited Liability Company, Small company
Place in branch
502 by turnover
154 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Pharma Mobil
Registration number, date 40203144852, 22.05.2018
VAT number LV40203144852 from 29.06.2018 Europe VAT register
Register, date Commercial Register, 22.05.2018
Legal address Varkaļu iela 13A, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 14.10.2020
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, €) 194.44 113.46 34.34
Personal income tax (thousands, €) 40.92 22.96 5.98
Statutory social insurance contributions (thousands, €) 83.11 49.48 15.46
Average employees count 14 12 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.02.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2020
* 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

SIA "A.MEDICAL"

Reg. no. 40103599415
Rīga, Varkaļu iela 13A

60 % 1 680 € 1 € 1 680 Latvia 12.02.2021 16.03.2021

SIA "TAKA1"

Reg. no. 40203001636

40 % 1 120 € 1 € 1 120 Latvia 12.02.2021 26.02.2021

Apply information changes

"Pharma Mobil", SIA

Varkaļu 13A, Rīga, LV-1067 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA ADVENTURE EU Until 26.02.2021 3 years ago
SIA Emenei Until 14.10.2020 4 years ago

Historical addresses

Rīga, Dzirnavu iela 34A - 40 Until 14.10.2020 4 years ago
Rīga, Atpūtas iela 1 - 23 Until 15.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (344.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (191.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (210.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (82.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (698.71 KB) €11.00

2018

 Annual report 22.05.2018 - 31.12.2018 14.05.2019  PDF (2.25 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 32.5 KB 26.02.2021 12.02.2021 1

Shareholders’ register

DOCX 15.64 KB 26.02.2021 12.02.2021 1

Amendments to the Articles of Association

 DOCX 72.12 KB 14.10.2020 08.10.2020 1

Articles of Association

 DOCX 72.12 KB 14.10.2020 08.10.2020 1

Regulations for the increase/reduction of the equity

 DOCX 16.12 KB 14.10.2020 08.10.2020 1

Shareholders’ register

PDF 1.37 MB 14.10.2020 08.10.2020 1

Shareholders’ register

PDF 1.38 MB 14.10.2020 08.10.2020 1

Shareholders’ register

DOCX 19.09 KB 22.05.2018 17.05.2018 1

Shareholders’ register

DOCX 19.09 KB 22.05.2018 17.05.2018 1

Articles of Association

 DOCX 18.14 KB 22.05.2018 11.05.2018 1

Articles of Association

 DOCX 18.14 KB 22.05.2018 11.05.2018 1

Memorandum of Association

 DOCX 19.19 KB 22.05.2018 11.05.2018 1

Memorandum of Association

 DOCX 19.19 KB 22.05.2018 11.05.2018 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 371.4 KB 11.03.2024 11.03.2024 1

Orders/request/cover notes of court bailiffs

 PDF 377.03 KB 04.03.2024 04.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.31 KB 16.03.2021 16.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 26.02.2021 26.02.2021 2

Articles of Association

 EDOC 25.68 KB 26.02.2021 12.02.2021 1

Application

 DOCX 49.64 KB 26.02.2021 12.02.2021 1

Application

 EDOC 62.82 KB 26.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

 DOC 76.5 KB 26.02.2021 12.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 32.14 KB 26.02.2021 12.02.2021 1

Shareholders’ register

EDOC 30.01 KB 26.02.2021 12.02.2021 1

Power of attorney, act of empowerment

 DOCX 15.73 KB 26.02.2021 03.02.2021 1

Power of attorney, act of empowerment

 EDOC 38.35 KB 26.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 15.12.2020 15.12.2020 1

Application

 EDOC 47.98 KB 15.12.2020 10.12.2020 4

Application

 DOCX 42.85 KB 15.12.2020 10.12.2020 4

Confirmation or consent to legal address

 DOCX 27.74 KB 15.12.2020 10.12.2020 1

Confirmation or consent to legal address

 EDOC 30.63 KB 15.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 14.10.2020 14.10.2020 2

Amendments to the Articles of Association

 EDOC 57.25 KB 14.10.2020 08.10.2020 1

Articles of Association

 EDOC 57.25 KB 14.10.2020 08.10.2020 1

Application

 DOCX 45.97 KB 14.10.2020 08.10.2020 1

Application

 EDOC 51.11 KB 14.10.2020 08.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.38 KB 14.10.2020 08.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.65 KB 14.10.2020 08.10.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 13.63 KB 14.10.2020 08.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 19.89 KB 14.10.2020 08.10.2020 1

Confirmation or consent to legal address

 EDOC 58.16 KB 14.10.2020 08.10.2020 1

Confirmation or consent to legal address

 DOCX 85.42 KB 14.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 59.95 KB 14.10.2020 08.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 87.77 KB 14.10.2020 08.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 22.35 KB 14.10.2020 08.10.2020 1

Shareholders’ register

EDOC 1.3 MB 14.10.2020 08.10.2020 1

Shareholders’ register

EDOC 1.31 MB 14.10.2020 08.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.42 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 22.05.2018 22.05.2018 2

Shareholders’ register

EDOC 25.35 KB 22.05.2018 17.05.2018 1

Announcement regarding the legal address

 DOCX 18.29 KB 22.05.2018 11.05.2018 1

Announcement regarding the legal address

 DOCX 18.29 KB 22.05.2018 11.05.2018 1

Announcement regarding the legal address

 EDOC 24.51 KB 22.05.2018 11.05.2018 1

Articles of Association

 EDOC 24.4 KB 22.05.2018 11.05.2018 1

Application

 DOCX 33.41 KB 22.05.2018 11.05.2018 4

Application

 DOCX 33.41 KB 22.05.2018 11.05.2018 4

Application

 EDOC 40.88 KB 22.05.2018 11.05.2018 4

Memorandum of Association

 EDOC 25.45 KB 22.05.2018 11.05.2018 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