PHARMA VISION RĪGA, SIA

Limited Liability Company, Micro company
Place in branch
26 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PHARMA VISION RĪGA"
Registration number, date 40003706232, 21.10.2004
VAT number LV40003706232 from 01.12.2004 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Daugavgrīvas iela 28, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 25.04.2016
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, €) 14.71 13.09 3.88
Personal income tax (thousands, €) 6.22 4.9 2.44
Statutory social insurance contributions (thousands, €) 10.25 8.82 4.12
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Statistika, socioloģiskie un tirgus pētījumi
Branch from zl.lv (NACE2) Tirgus un sabiedriskās domas izpēte (73.2)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2018
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   25.04.2016
* 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 16.01.2018 18.01.2018

Procures

Period Rights Person

From 22.12.2004

 Right to represent individually
Natural person (from 22.12.2004 )

Apply information changes

ML

"Pharma Vision Rīga", SIA

Brīvības gatve 214B - 1, Rīga, LV-1039 Check address owners

Statistika, socioloģiskie un tirgus pētījumi

Historical addresses

Rīga, Vairoga iela 54-9 Until 10.01.2012 12 years ago
Rīga, Brīvības gatve 214B - 1 Until 29.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.11.2022 - 31.10.2023 30.08.2024  PDF (562.61 KB) €11.00

2022

 Annual report 01.11.2021 - 31.10.2022 26.07.2023  PDF (564.9 KB) €11.00

2021

 Annual report 01.11.2020 - 31.10.2021 17.08.2022  PDF (559.3 KB) €11.00

2020

 Annual report 01.11.2019 - 31.10.2020 02.08.2021  PDF (569.6 KB) €11.00

2019

 Annual report 01.11.2018 - 31.10.2019 03.08.2020  PDF (632.72 KB) €11.00

2018

 Annual report 01.11.2017 - 31.10.2018 10.06.2019  PDF (616.06 KB) €11.00

2017

 Annual report 01.11.2016 - 31.10.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.11.2015 - 31.10.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums 2016 PDF

2015

 Annual report 01.11.2014 - 31.10.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.11.2013 - 31.10.2014 01.04.2015  HTML (90.63 KB) €7.00

2013

 Annual report 01.11.2012 - 31.10.2013 01.03.2014  HTML (87.59 KB)

2012

 Annual report 01.11.2011 - 31.10.2012 01.03.2013  HTML (89.75 KB)

2011

 Annual report 01.11.2010 - 31.10.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 22.03.2011  TIF (455.24 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.10.2009 02.02.2010  ZIP (3.9 KB)

2008

 Annual report 03.06.2009  TIF (420.75 KB)

2006

 Annual report 07.09.2007  TIF (273.9 KB)

2005

 Annual report 06.02.2007  TIF (326.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 139.47 KB 17.01.2018 16.01.2018 4

Shareholders’ register

DOCX 13.44 KB 10.11.2017 06.11.2017 1

Amendments to the Articles of Association

 TIF 16.78 KB 16.11.2017 18.04.2016 1

Articles of Association

 TIF 74.66 KB 16.11.2017 18.04.2016 3

Shareholders’ register

TIF 68.74 KB 16.11.2017 18.04.2016 3

Shareholders’ register

TIF 67.81 KB 16.11.2017 29.12.2011 1

Amendments to the Articles of Association

 TIF 13.96 KB 16.11.2017 09.10.2009 1

Articles of Association

 TIF 32.89 KB 16.11.2017 09.10.2009 1

Shareholders’ register

TIF 27.03 KB 16.11.2017 09.02.2009 1

Articles of Association

 TIF 41.56 KB 16.11.2017 12.10.2004 1

Memorandum of Association

 TIF 28.85 KB 16.11.2017 12.10.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 91.24 KB 24.04.2024 05.04.2024 3

Decisions / letters / protocols of public notaries

 EDOC 68.34 KB 18.01.2018 18.01.2018 2

Application

 TIF 192.41 KB 17.01.2018 16.01.2018 5

Power of attorney, act of empowerment

 TIF 24.73 KB 17.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.82 KB 10.11.2017 10.11.2017 2

Application

 EDOC 6.27 MB 10.11.2017 06.11.2017 1

Application

 PDF 6.53 MB 10.11.2017 06.11.2017 1

Power of attorney, act of empowerment

 EDOC 29.5 KB 10.11.2017 06.11.2017 1

Power of attorney, act of empowerment

 DOCX 12.87 KB 10.11.2017 06.11.2017 1

Shareholders’ register

EDOC 59.74 KB 10.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.36 KB 16.11.2017 25.04.2016 2

Application

 TIF 193.16 KB 16.11.2017 18.04.2016 5

Protocols/decisions of a company/organisation

 TIF 91.3 KB 16.11.2017 18.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 53.76 KB 16.11.2017 10.01.2012 2

Application

 TIF 130.4 KB 16.11.2017 29.12.2011 4

Power of attorney, act of empowerment

 TIF 27.61 KB 16.11.2017 29.12.2011 1

Protocols/decisions of a company/organisation

 TIF 25.62 KB 16.11.2017 29.12.2011 1

Consent of a member of the Board / executive director

 TIF 32.39 KB 16.11.2017 14.12.2011 2

Confirmation or consent to legal address

 TIF 18.88 KB 16.11.2017 06.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.43 KB 16.11.2017 28.10.2009 1

Receipts on the publication and state fees

 TIF 65.23 KB 16.11.2017 23.10.2009 2

Application

 TIF 67.33 KB 16.11.2017 09.10.2009 1

Protocols/decisions of a company/organisation

 TIF 47.3 KB 16.11.2017 09.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 51.94 KB 16.11.2017 06.03.2009 2

Receipts on the publication and state fees

 TIF 41.92 KB 16.11.2017 16.02.2009 2

Application

 TIF 124.92 KB 16.11.2017 09.02.2009 2

Protocols/decisions of a company/organisation

 TIF 45.73 KB 16.11.2017 09.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 16.11.2017 22.12.2004 1

Receipts on the publication and state fees

 TIF 35.29 KB 16.11.2017 03.12.2004 2

Application

 TIF 93.01 KB 16.11.2017 02.12.2004 1

Sample report

 TIF 27.12 KB 16.11.2017 02.12.2004 1

Power of attorney, act of empowerment

 TIF 175.54 KB 16.11.2017 17.11.2004 4

Decisions / letters / protocols of public notaries

 TIF 42.6 KB 16.11.2017 21.10.2004 1

Registration certificates

 TIF 155.17 KB 16.11.2017 21.10.2004 1

Application

 TIF 253.31 KB 16.11.2017 14.10.2004 5

Bank statements or other document regarding the payment of the equity

TIF 14.9 KB 16.11.2017 14.10.2004 1

Power of attorney, act of empowerment

 TIF 17.67 KB 16.11.2017 14.10.2004 1

Receipts on the publication and state fees

 TIF 33.81 KB 16.11.2017 14.10.2004 2

Announcement regarding the legal address

 TIF 12.36 KB 16.11.2017 12.10.2004 1

Consent of the auditor

 TIF 7.03 KB 16.11.2017 12.10.2004 1

Consent of a member of the Board / executive director

 TIF 9.48 KB 16.11.2017 12.10.2004 1

Sample report

 TIF 24.84 KB 16.11.2017 05.10.2004 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