PHARMACEUTICAL MARKETING SERVICES RĪGA, AS

Public Limited Company

Basic data

Status
Removed from the register, 16.03.2011
Business form Public Limited Company
Registered name Akciju sabiedrība "PHARMACEUTICAL MARKETING SERVICES RĪGA"
Registration number, date 40003472714, 16.12.1999
VAT number None (excluded 16.03.2011) Europe VAT register
Register, date Commercial Register, 15.04.2004
Legal address Rīga, Katrīnas dambis 16 Check address owners
Fixed capital 35 000 LVL , registered 18.05.2005 (registered payment 18.05.2005: 35 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Ēveles iela 6-10 Until 15.04.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report 20.07.2010  TIF (306.42 KB)

2008

 Annual report 09.06.2009  TIF (359.35 KB)

2007

 Annual report 22.05.2008  TIF (609.2 KB)

2006

 Annual report 24.05.2007  PDF (340.72 KB)

2005

 Annual report 01.06.2006  PDF (358.45 KB)

2004

 Annual report 07.04.2008  TIF (385.52 KB)

2003

 Annual report 07.04.2008  TIF (440.73 KB)

2002

 Annual report 07.04.2008  TIF (395.2 KB)

2001

 Annual report 07.04.2008  TIF (413.27 KB)

2000

 Annual report 07.04.2008  TIF (424.11 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 33.7 KB 07.04.2008 10.05.2005 1

Shareholders’ register

TIF 11.58 KB 07.04.2008 10.05.2005 1

Articles of Association

 TIF 143.15 KB 07.04.2008 09.05.2005 5

Articles of Association

 TIF 142.24 KB 07.04.2008 22.10.2004 5

Articles of Association

 TIF 137.09 KB 07.04.2008 08.04.2004 6

Shareholders’ register

TIF 22.91 KB 07.04.2008 08.04.2004 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 177.95 KB 07.04.2008 31.03.2004 9

Amendments to the Articles of Association

 TIF 20.54 KB 07.04.2008 21.09.2001 1

Amendments to the Articles of Association

 TIF 19.7 KB 07.04.2008 31.05.2001 1

Amendments to the Articles of Association

 TIF 20.54 KB 07.04.2008 20.09.2000 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 136.7 KB 07.04.2008 22.08.2000 6

Articles of Association

 TIF 570.97 KB 07.04.2008 15.11.1999 18

Memorandum of association

 TIF 58.53 KB 07.04.2008 10.11.1999 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

 TIF 34.12 KB 17.03.2011 16.03.2011 1

State Revenue Service decisions/letters/statements

 TIF 27.26 KB 17.03.2011 25.02.2011 1

Application

 TIF 54.15 KB 17.03.2011 21.02.2011 2

Protocols/decisions of a company/organisation

 TIF 22.51 KB 17.03.2011 15.12.2010 1

Plan for the division of the remaining assets of the company

TIF 13.85 KB 17.03.2011 14.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.53 KB 15.10.2009 14.10.2009 2

Receipts on the publication and state fees

 TIF 32.4 KB 15.10.2009 12.10.2009 2

Power of attorney, act of empowerment

 TIF 15.73 KB 15.10.2009 09.10.2009 1

Application

 TIF 76.61 KB 15.10.2009 07.10.2009 3

Sample report

 TIF 23.57 KB 15.10.2009 06.10.2009 1

Protocols/decisions of a company/organisation

 TIF 29.11 KB 15.10.2009 05.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 55.79 KB 13.05.2009 12.05.2009 2

Receipts on the publication and state fees

 TIF 11.56 KB 13.05.2009 08.05.2009 1

Application

 TIF 58.22 KB 13.05.2009 21.04.2009 2

Power of attorney, act of empowerment

 TIF 16.54 KB 13.05.2009 21.04.2009 1

Protocols/decisions of a company/organisation

 TIF 35.05 KB 13.05.2009 21.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.95 KB 07.04.2008 26.07.2007 2

Receipts on the publication and state fees

 TIF 30.46 KB 07.04.2008 23.07.2007 2

Application

 TIF 84.21 KB 07.04.2008 19.07.2007 3

List of members of the Board / Supervisory Board

 TIF 12.45 KB 07.04.2008 18.07.2007 1

Protocols/decisions of a company/organisation

 TIF 34.46 KB 07.04.2008 18.07.2007 2

Protocols/decisions of a company/organisation

 TIF 51.71 KB 07.04.2008 16.07.2007 2

Consent of members of the supervisory board

 TIF 25.64 KB 07.04.2008 17.06.2007 3

Decisions / letters / protocols of public notaries

 TIF 51.74 KB 07.04.2008 07.07.2006 2

Application

 TIF 151.55 KB 07.04.2008 04.07.2006 5

Receipts on the publication and state fees

 TIF 32.04 KB 07.04.2008 04.07.2006 2

Sample report

 TIF 18.24 KB 07.04.2008 03.07.2006 1

Consent of a member of the Board / executive director

 TIF 24.19 KB 07.04.2008 27.06.2006 3

List of members of the Board / Supervisory Board

 TIF 13.03 KB 07.04.2008 27.06.2006 1

List of members of the Board / Supervisory Board

 TIF 13.21 KB 07.04.2008 27.06.2006 1

Protocols/decisions of a company/organisation

 TIF 44.41 KB 07.04.2008 27.06.2006 2

Consent of members of the supervisory board

 TIF 29.71 KB 07.04.2008 26.06.2006 3

Protocols/decisions of a company/organisation

 TIF 51.23 KB 07.04.2008 26.06.2006 2

Sample report

 TIF 18.32 KB 07.04.2008 21.06.2006 1

Sample report

 TIF 20.91 KB 07.04.2008 12.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 35.49 KB 07.04.2008 29.06.2005 2

Application

 TIF 95.46 KB 07.04.2008 22.06.2005 3

Notice of a member of the Board regarding the resignation

 TIF 9.86 KB 07.04.2008 22.06.2005 1

Receipts on the publication and state fees

 TIF 45.38 KB 07.04.2008 22.06.2005 3

Decisions / letters / protocols of public notaries

 TIF 34.59 KB 07.04.2008 18.05.2005 2

Application

 TIF 63.62 KB 07.04.2008 13.05.2005 2

Receipts on the publication and state fees

 TIF 29.55 KB 07.04.2008 13.05.2005 2

Bank statements or other document regarding the payment of the equity

TIF 18.28 KB 07.04.2008 10.05.2005 1

Power of attorney, act of empowerment

 TIF 9.07 KB 07.04.2008 10.05.2005 1

Protocols/decisions of a company/organisation

 TIF 20.56 KB 07.04.2008 09.05.2005 1

Notice of a member of the Board regarding the resignation

 TIF 10.29 KB 07.04.2008 31.03.2005 1

Power of attorney, act of empowerment

 TIF 129.75 KB 07.04.2008 17.03.2005 4

Application

 TIF 86.75 KB 07.04.2008 22.12.2004 3

Decisions / letters / protocols of public notaries

 TIF 30.4 KB 07.04.2008 22.12.2004 1

Protocols/decisions of a company/organisation

 TIF 35.92 KB 07.04.2008 22.12.2004 2

Sample report

 TIF 20.52 KB 07.04.2008 16.12.2004 1

Consent of a member of the Board / executive director

 TIF 8.74 KB 07.04.2008 15.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 46.39 KB 07.04.2008 01.11.2004 2

Application

 TIF 140.5 KB 07.04.2008 25.10.2004 5

Receipts on the publication and state fees

 TIF 29.01 KB 07.04.2008 25.10.2004 2

Consent of members of the supervisory board

 TIF 23.48 KB 07.04.2008 22.10.2004 3

List of members of the Board / Supervisory Board

 TIF 13.39 KB 07.04.2008 22.10.2004 1

List of members of the Board / Supervisory Board

 TIF 12.93 KB 07.04.2008 22.10.2004 1

List of members of the Board / Supervisory Board

 TIF 13.82 KB 07.04.2008 22.10.2004 1

Protocols/decisions of a company/organisation

 TIF 41.88 KB 07.04.2008 22.10.2004 2

Protocols/decisions of a company/organisation

 TIF 61.71 KB 07.04.2008 22.10.2004 2

Sample report

 TIF 22.46 KB 07.04.2008 01.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 39.22 KB 07.04.2008 23.09.2004 2

Other documents

 TIF 17.67 KB 07.04.2008 23.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.78 KB 07.04.2008 27.08.2004 1

Application

 TIF 109.1 KB 07.04.2008 20.08.2004 4

Receipts on the publication and state fees

 TIF 30.93 KB 07.04.2008 20.08.2004 2

Consent of a member of the Board / executive director

 TIF 7.5 KB 07.04.2008 19.08.2004 1

Consent of members of the supervisory board

 TIF 15.65 KB 07.04.2008 19.08.2004 2

List of members of the Board / Supervisory Board

 TIF 12.66 KB 07.04.2008 19.08.2004 1

Protocols/decisions of a company/organisation

 TIF 55.9 KB 07.04.2008 19.08.2004 2

Protocols/decisions of a company/organisation

 TIF 44.93 KB 07.04.2008 19.08.2004 2

Protocols/decisions of a company/organisation

 TIF 11.74 KB 07.04.2008 19.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 24.73 KB 07.04.2008 16.06.2004 1

Application

 TIF 80.07 KB 07.04.2008 10.06.2004 3

Protocols/decisions of a company/organisation

 TIF 43.71 KB 07.04.2008 14.05.2004 2

Decisions / letters / protocols of public notaries

 TIF 43.86 KB 07.04.2008 15.04.2004 1

Registration certificates

 TIF 65.62 KB 07.04.2008 15.04.2004 1

Receipts on the publication and state fees

 TIF 26.36 KB 07.04.2008 13.04.2004 2

Announcement regarding the legal address

 TIF 8.74 KB 07.04.2008 08.04.2004 1

Application

 TIF 222.07 KB 07.04.2008 08.04.2004 8

Consent of a member of the Board / executive director

 TIF 27.43 KB 07.04.2008 08.04.2004 3

Consent of members of the supervisory board

 TIF 29.64 KB 07.04.2008 08.04.2004 3

Protocols/decisions of a company/organisation

 TIF 107.49 KB 07.04.2008 08.04.2004 3

Power of attorney, act of empowerment

 TIF 135.67 KB 07.04.2008 07.04.2004 6

Sample report

 TIF 15.47 KB 07.04.2008 07.04.2004 1

Sample report

 TIF 14.52 KB 07.04.2008 07.04.2004 1

Sample report

 TIF 19.84 KB 07.04.2008 22.09.2003 1

Sample report

 TIF 20.47 KB 07.04.2008 16.09.2003 1

Decisions / letters / protocols of public notaries

 TIF 26.59 KB 07.04.2008 26.03.2003 1

Other documents

 TIF 14.01 KB 07.04.2008 20.03.2003 1

Receipts on the publication and state fees

 TIF 26.22 KB 07.04.2008 20.03.2003 2

Protocols/decisions of a company/organisation

 TIF 45.13 KB 07.04.2008 13.03.2003 2

Power of attorney, act of empowerment

 TIF 147.61 KB 07.04.2008 21.01.2003 7

Decisions / letters / protocols of public notaries

 TIF 33.22 KB 07.04.2008 19.12.2001 1

Receipts on the publication and state fees

 TIF 26.89 KB 07.04.2008 18.12.2001 2

Other documents

 TIF 16.38 KB 07.04.2008 14.12.2001 1

Protocols/decisions of a company/organisation

 TIF 45.57 KB 07.04.2008 14.12.2001 2

Decisions / letters / protocols of public notaries

 TIF 24.74 KB 07.04.2008 05.10.2001 1

Receipts on the publication and state fees

 TIF 23.78 KB 07.04.2008 02.10.2001 2

Other documents

 TIF 16.28 KB 07.04.2008 21.09.2001 1

Protocols/decisions of a company/organisation

 TIF 27.61 KB 07.04.2008 21.09.2001 1

Decisions / letters / protocols of public notaries

 TIF 20.88 KB 07.04.2008 15.06.2001 1

Receipts on the publication and state fees

 TIF 12.21 KB 07.04.2008 14.06.2001 1

Other documents

 TIF 19.94 KB 07.04.2008 31.05.2001 1

Protocols/decisions of a company/organisation

 TIF 36.5 KB 07.04.2008 31.05.2001 1

Decisions / letters / protocols of public notaries

 TIF 28.83 KB 07.04.2008 05.02.2001 1

Receipts on the publication and state fees

 TIF 11.79 KB 07.04.2008 22.01.2001 1

Other documents

 TIF 19.05 KB 07.04.2008 18.01.2001 1

Protocols/decisions of a company/organisation

 TIF 31.35 KB 07.04.2008 18.01.2001 1

Decisions / letters / protocols of public notaries

 TIF 27.97 KB 07.04.2008 02.10.2000 1

Receipts on the publication and state fees

 TIF 12.19 KB 07.04.2008 21.09.2000 1

Other documents

 TIF 22.89 KB 07.04.2008 20.09.2000 1

Protocols/decisions of a company/organisation

 TIF 43.58 KB 07.04.2008 20.09.2000 1

Sample report

 TIF 20.06 KB 07.04.2008 19.09.2000 1

Other documents

 TIF 23.88 KB 07.04.2008 24.05.2000 1

Decisions / letters / protocols of public notaries

 TIF 13.54 KB 07.04.2008 16.12.1999 1

Registration certificates

 TIF 159.48 KB 07.04.2008 16.12.1999 1

Application

 TIF 107.41 KB 07.04.2008 13.12.1999 4

Bank statements or other document regarding the payment of the equity

TIF 18.36 KB 07.04.2008 24.11.1999 1

Receipts on the publication and state fees

 TIF 16.31 KB 07.04.2008 24.11.1999 1

Sample report

 TIF 17.51 KB 07.04.2008 24.11.1999 1

Sample report

 TIF 26.92 KB 07.04.2008 22.11.1999 1

Protocols/decisions of a company/organisation

 TIF 19.24 KB 07.04.2008 15.11.1999 1

Other documents

 TIF 10.9 KB 07.04.2008 11.11.1999 1

Receipts on the publication and state fees

 TIF 21.62 KB 07.04.2008 11.11.1999 1

Other documents

 TIF 12.12 KB 07.04.2008 10.11.1999 1

Decisions / letters / protocols of public notaries

 TIF 34.88 KB 07.04.2008 15.04.1999 1

Decisions / letters / protocols of public notaries

 TIF 34.69 KB 07.04.2008 14.04.1999 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 60.45 KB 07.04.2008 20.06.1997 1

Purchase contracts

 TIF 73.2 KB 07.04.2008 11.06.1997 2

Copy of the personal identification document

 TIF 87.42 KB 07.04.2008 08.12.1995 2

Copy of the personal identification document

 TIF 237.54 KB 07.04.2008 4

Copy of the personal identification document

 TIF 53.05 KB 07.04.2008 2

Copy of the personal identification document

 TIF 546.47 KB 07.04.2008 8

Copy of the personal identification document

 TIF 545.11 KB 07.04.2008 21

Copy of the personal identification document

 TIF 248.8 KB 07.04.2008 2

Receipts on the publication and state fees

 TIF 53.12 KB 07.04.2008 3

Receipts on the publication and state fees

 TIF 89.8 KB 07.04.2008 3
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