PHARMAMAX, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
10 by profit
23 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 "PHARMAMAX" |
| Registration number, date | 40103879002, 11.03.2015 |
| VAT number | LV40103879002 from 17.03.2015 Europe VAT register |
| Register, date | Commercial Register, 11.03.2015 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 10 500 EUR, registered payment 28.02.2024 |
| 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, €) | -521.38 | 247.38 | 527.03 |
| Personal income tax (thousands, €) | 17.84 | 18.01 | 16.33 |
| Statutory social insurance contributions (thousands, €) | 32.97 | 31.64 | 29.91 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.07.2022 |
* 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 |
52.38 % | 5 500 | € 1 | € 5 500 | Latvia | 09.02.2024 | 28.02.2024 |
Natural person |
42.86 % | 4 500 | € 1 | € 4 500 | Latvia | 09.02.2024 | 28.02.2024 |
Natural person |
4.76 % | 500 | € 1 | € 500 | Latvia | 09.02.2024 | 28.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 PHARMAMAX 2 | EDOC | ||||
| ZRZ 2023 Pharmamax | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Pharmamax Vadibas zinojums Cvetkovs | EDOC | ||||
| GP 2022 Pharmamax ar ZRZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| ZRZ Pharmamax 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pharmamax Revidentu Zinojums 2020 | TIF | ||||
| Pharmamax Vadibas zinojums 2020 | TIF | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (883.85 KB) | €9.00 |
2015 |
Annual report | 11.03.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.57 KB | 28.02.2024 | 09.02.2024 | 1 |
Articles of Association |
EDOC | 43.13 KB | 28.02.2024 | 09.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.62 KB | 28.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.3 KB | 28.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 28.07.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 28.07.2020 | 27.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.28 KB | 13.07.2020 | 09.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.28 KB | 13.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOCX | 23.95 KB | 13.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOCX | 23.95 KB | 13.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 13.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.71 KB | 13.07.2020 | 09.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
136.9 KB | 25.05.2020 | 12.05.2020 | 1 | |
Shareholders’ register |
DOCX | 18.94 KB | 21.12.2016 | 09.12.2016 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 21.12.2016 | 09.12.2016 | 1 |
Articles of Association |
TIF | 14.86 KB | 28.04.2015 | 03.03.2015 | 1 |
Memorandum of Association |
TIF | 31.64 KB | 28.04.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 52.56 KB | 28.04.2015 | 03.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.66 KB | 28.02.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.17 KB | 28.02.2024 | 09.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.99 KB | 28.02.2024 | 09.02.2024 | 1 |
Other documents |
EDOC | 23.35 KB | 28.02.2024 | 09.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.43 KB | 28.02.2024 | 09.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
215.59 KB | 07.07.2022 | 05.07.2022 | 1 | |
Application |
215.59 KB | 07.07.2022 | 05.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
138.35 KB | 07.07.2022 | 05.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
138.35 KB | 07.07.2022 | 05.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
EDOC | 52.82 KB | 08.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 46.92 KB | 08.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.52 KB | 08.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.28 KB | 08.11.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 04.11.2020 | 04.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 04.11.2020 | 04.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.85 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
EDOC | 59.71 KB | 28.07.2020 | 27.07.2020 | 1 |
Application |
DOCX | 45.95 KB | 28.07.2020 | 27.07.2020 | 1 |
Application |
DOCX | 45.95 KB | 28.07.2020 | 27.07.2020 | 1 |
Shareholders’ register |
EDOC | 49.37 KB | 28.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 13.07.2020 | 13.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 30.92 KB | 13.07.2020 | 09.07.2020 | 1 |
Articles of Association |
EDOC | 54.73 KB | 13.07.2020 | 09.07.2020 | 1 |
Application |
EDOC | 56.3 KB | 13.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 42.37 KB | 13.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 42.37 KB | 13.07.2020 | 09.07.2020 | 2 |
Protocols/decisions of a company/organisation |
141.7 KB | 13.07.2020 | 09.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
174.4 KB | 13.07.2020 | 09.07.2020 | 1 | |
Shareholders’ register |
EDOC | 32.4 KB | 13.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
240.83 KB | 25.05.2020 | 12.05.2020 | 1 | |
Application |
272.2 KB | 25.05.2020 | 12.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
141.78 KB | 25.05.2020 | 12.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
174.4 KB | 25.05.2020 | 12.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
168.39 KB | 25.05.2020 | 12.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
EDOC | 57.26 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
DOCX | 45.53 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
DOCX | 45.53 KB | 21.12.2016 | 21.12.2016 | 2 |
Shareholders’ register |
EDOC | 46.66 KB | 21.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.84 KB | 28.04.2015 | 11.03.2015 | 2 |
Registration certificates |
TIF | 27.53 KB | 28.04.2015 | 11.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 28.04.2015 | 09.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 28.04.2015 | 03.03.2015 | 1 |
Application |
TIF | 104.85 KB | 28.04.2015 | 03.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 28.04.2015 | 03.03.2015 | 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