PHARMA WORLD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PHARMA WORLD"
Registration number, date 40103460463, 19.09.2011
VAT number None (excluded 14.09.2016) Europe VAT register
Register, date Commercial Register, 19.09.2011
Legal address Rīga, Šmerļa iela 3 Check address owners
Fixed capital 2 845 EUR , registered 30.09.2014 (registered payment 30.09.2014: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 1.2 0.05
Personal income tax (thousands, €) 0 0.33 0
Statutory social insurance contributions (thousands, €) 0 1.35 0
Average employees count 0 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

Historical company names

Sabiedrība ar ierobežotu atbildību "MAXIDENT" Until 30.09.2014 10 years ago

Historical addresses

Rīga, Vienības gatve 109 Until 04.12.2014 10 years ago
Rīga, Kleistu iela 2-16 Until 30.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Par vad zin neiesniegsanu2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 19.09.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.6 KB 02.10.2014 18.09.2014 1

Articles of Association

 TIF 67.07 KB 02.10.2014 18.09.2014 3

Shareholders’ register

TIF 92.52 KB 02.10.2014 18.09.2014 3

Shareholders’ register

TIF 40.24 KB 02.10.2014 18.09.2014 2

Articles of Association

 TIF 15.88 KB 26.04.2013 11.03.2013 1

Shareholders’ register

TIF 28.81 KB 26.04.2013 11.03.2013 1

Articles of Association

 TIF 16.52 KB 21.09.2011 15.09.2011 1

Memorandum of association

 TIF 48.24 KB 21.09.2011 15.09.2011 2

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 102.13 KB 02.10.2018 02.10.2018 2

State Revenue Service decisions/letters/statements

 DOC 86 KB 07.07.2017 03.07.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 07.07.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.36 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.34 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 09.12.2016 09.12.2016 1

State Revenue Service decisions/letters/statements

 DOC 117 KB 07.12.2016 06.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 96.36 KB 07.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.02 KB 08.12.2014 04.12.2014 2

Application

 TIF 172.9 KB 08.12.2014 20.11.2014 2

Power of attorney, act of empowerment

 TIF 37.92 KB 08.12.2014 14.11.2014 1

Confirmation or consent to legal address

 TIF 28.61 KB 08.12.2014 11.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.16 KB 02.10.2014 30.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 57.89 KB 02.10.2014 30.09.2014 2

Registration certificates

 TIF 16.48 KB 02.10.2014 30.09.2014 1

Confirmation or consent to legal address

 TIF 10.67 KB 02.10.2014 22.09.2014 1

Application

 TIF 65.02 KB 02.10.2014 18.09.2014 2

Application

 TIF 158.99 KB 02.10.2014 18.09.2014 4

Consent of a member of the Board / executive director

 TIF 33.61 KB 02.10.2014 18.09.2014 2

Power of attorney, act of empowerment

 TIF 20.79 KB 02.10.2014 18.09.2014 1

Protocols/decisions of a company/organisation

 TIF 64.58 KB 02.10.2014 18.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.01 KB 26.04.2013 25.04.2013 2

Consent of a member of the Board / executive director

 TIF 35.48 KB 26.04.2013 18.04.2013 2

Application

 TIF 157.85 KB 26.04.2013 12.03.2013 3

Power of attorney, act of empowerment

 TIF 19.08 KB 26.04.2013 11.03.2013 1

Protocols/decisions of a company/organisation

 TIF 42.36 KB 26.04.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.66 KB 21.09.2011 19.09.2011 2

Registration certificates

 TIF 21.29 KB 21.09.2011 19.09.2011 1

Announcement regarding the legal address

 TIF 9.93 KB 21.09.2011 15.09.2011 1

Application

 TIF 155.65 KB 21.09.2011 15.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 17.29 KB 21.09.2011 15.09.2011 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