Pharma Nord, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
14 by profit
22 by paid taxes
20 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 | SIA Pharma Nord |
| Registration number, date | 40003501290, 07.07.2000 |
| VAT number | LV40003501290 from 01.08.2000 Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 36.62 | 23.14 | 27.82 |
| Personal income tax (thousands, €) | 24.41 | 26.3 | 22.38 |
| Statutory social insurance contributions (thousands, €) | 37.25 | 37.54 | 35.24 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.06.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.12.2015 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.01.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.01.2014 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Pharma Nord ApSReg. no. 6730 3016
|
100 % | 101 | € 28 | € 2 828 | Denmark | 14.09.2015 | 02.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Pharma Nord" | Until 07.02.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (87.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (86.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (86.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (79.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (80.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PN 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PN VZ GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Annual rep PhN 2014 LV (19.03.2015)-3 VZ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Annual rep PhN 2013 LV FINAL VZ | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0006 | |||||
2011 |
Annual report | 04.06.2012 | TIF (696.99 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD IZNOJUMS | ZIP | ||||
2009 |
Annual report | 01.07.2010 | TIF (1.4 MB) | ||
2008 |
Annual report | 26.08.2009 | TIF (844.99 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (717.77 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (631.63 KB) | ||
2005 |
Annual report | 11.07.2006 | PDF (289.09 KB) | ||
2004 |
Annual report | 02.09.2021 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 02.09.2021 | TIF (443.51 KB) | ||
2002 |
Annual report | 02.09.2021 | TIF (390.19 KB) | ||
2001 |
Annual report | 02.09.2021 | TIF (328.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.66 KB | 02.09.2021 | 14.09.2015 | 1 |
Articles of Association |
TIF | 40.83 KB | 27.08.2021 | 14.09.2015 | 2 |
Shareholders’ register |
TIF | 106.61 KB | 27.08.2021 | 14.09.2015 | 6 |
Amendments to the Articles of Association |
TIF | 115.87 KB | 02.09.2021 | 12.11.2013 | 5 |
Articles of Association |
TIF | 74.54 KB | 02.09.2021 | 12.11.2013 | 3 |
Articles of Association |
TIF | 46.62 KB | 02.09.2021 | 08.12.2004 | 1 |
Articles of Association |
TIF | 507.67 KB | 02.09.2021 | 27.06.2000 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 515.12 KB | 02.09.2021 | 04.05.2000 | 11 |
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 | 66.5 KB | 20.06.2019 | 20.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 144 KB | 17.06.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 02.09.2021 | 02.12.2015 | 2 |
Application |
TIF | 207.23 KB | 02.09.2021 | 14.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 105.84 KB | 02.09.2021 | 14.09.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 110.27 KB | 02.09.2021 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.4 KB | 02.09.2021 | 29.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 112.99 KB | 02.09.2021 | 13.12.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 111.94 KB | 02.09.2021 | 13.12.2013 | 5 |
Application |
TIF | 268.21 KB | 02.09.2021 | 12.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 163.82 KB | 02.09.2021 | 12.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 02.09.2021 | 25.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.91 KB | 02.09.2021 | 30.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.63 KB | 02.09.2021 | 30.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.79 KB | 02.09.2021 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 02.09.2021 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 02.09.2021 | 19.06.2008 | 1 |
Application |
TIF | 159.5 KB | 02.09.2021 | 18.06.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 02.09.2021 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.84 KB | 02.09.2021 | 07.02.2005 | 2 |
Registration certificates |
TIF | 23.1 KB | 30.05.2018 | 07.02.2005 | 1 |
Sample report |
TIF | 97.05 KB | 02.09.2021 | 06.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 20.22 KB | 02.09.2021 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 02.09.2021 | 09.12.2004 | 1 |
Application |
TIF | 136.6 KB | 02.09.2021 | 08.12.2004 | 5 |
Consent of the auditor |
TIF | 12.56 KB | 02.09.2021 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.3 KB | 02.09.2021 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.06 KB | 02.09.2021 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.94 KB | 02.09.2021 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 02.09.2021 | 08.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 02.09.2021 | 08.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 02.09.2021 | 07.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 02.09.2021 | 07.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.42 KB | 02.09.2021 | 30.07.2003 | 2 |
Submission/Application |
TIF | 21.34 KB | 02.09.2021 | 30.07.2003 | 1 |
Submission/Application |
TIF | 22.69 KB | 02.09.2021 | 28.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 02.09.2021 | 07.07.2000 | 1 |
Registration certificates |
TIF | 42.78 KB | 30.05.2018 | 07.07.2000 | 1 |
Application |
TIF | 151.8 KB | 02.09.2021 | 04.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.56 KB | 02.09.2021 | 04.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.53 KB | 02.09.2021 | 03.07.2000 | 1 |
Confirmation or consent to legal address |
TIF | 22.84 KB | 02.09.2021 | 28.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.12 KB | 02.09.2021 | 27.06.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.14 KB | 02.09.2021 | 27.06.2000 | 3 |
Sample report |
TIF | 24.72 KB | 02.09.2021 | 29.05.2000 | 1 |
Other documents |
TIF | 134.21 KB | 02.09.2021 | 24.05.2000 | 6 |
Copy of the personal identification document |
TIF | 163.05 KB | 02.09.2021 | 17.01.1997 | 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