PharmaSwiss Latvia, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PharmaSwiss Latvia" |
| Registration number, date | 40003683870, 04.06.2004 |
| VAT number | None (excluded 02.12.2016) Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Blaumaņa iela 5A – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 32.05 | 79.18 | 117.52 |
| Personal income tax (thousands, €) | 28.28 | 44.97 | 57.04 |
| Statutory social insurance contributions (thousands, €) | 44.33 | 49.89 | 83.77 |
| Average employees count | 3 | 9 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 54-7 | Until 01.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 54-5 | Until 19.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums PH 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PharmaSwiss Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PharmaSwiss Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PharmaSwissLatvia Gadaparskats2012 vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PharmaSwissLatvia Gadaparskats 2011 vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (46.87 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (581.61 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (724.81 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (454.62 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (471.68 KB) | ||
2004 |
Annual report | 19.12.2017 | TIF (563.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 385.81 KB | 19.12.2017 | 11.02.2016 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 355.16 KB | 19.12.2017 | 24.04.2015 | 11 |
Shareholders’ register |
TIF | 111.77 KB | 19.12.2017 | 23.02.2015 | 4 |
Shareholders’ register |
TIF | 24.82 KB | 19.12.2017 | 26.10.2011 | 2 |
Shareholders’ register |
TIF | 15.6 KB | 19.12.2017 | 27.01.2009 | 1 |
Articles of Association |
TIF | 118.46 KB | 19.12.2017 | 20.09.2006 | 7 |
Articles of Association |
TIF | 138.92 KB | 19.12.2017 | 23.05.2006 | 7 |
Articles of Association |
TIF | 107.83 KB | 19.12.2017 | 26.05.2004 | 8 |
Memorandum of association |
TIF | 106.15 KB | 19.12.2017 | 26.05.2004 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 283.68 KB | 19.12.2017 | 24.01.2000 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.5 KB | 19.12.2017 | 5 |
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 | 71.95 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 14.12.2017 | 14.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.04 KB | 13.12.2017 | 13.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.84 KB | 13.12.2017 | 13.12.2017 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 25.92 KB | 12.12.2017 | 17.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.91 KB | 12.12.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.53 KB | 17.11.2017 | 17.11.2017 | 3 |
Application |
TIF | 63.88 KB | 12.12.2017 | 16.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 68.29 KB | 12.12.2017 | 15.11.2017 | 1 |
Application |
TIF | 162.1 KB | 15.11.2017 | 14.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.12 KB | 19.12.2017 | 10.03.2016 | 2 |
Application |
TIF | 117.97 KB | 19.12.2017 | 25.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 59.33 KB | 19.12.2017 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 267.8 KB | 19.12.2017 | 24.02.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 80.02 KB | 19.12.2017 | 02.04.2015 | 2 |
Application |
TIF | 146.42 KB | 19.12.2017 | 28.01.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 122.76 KB | 19.12.2017 | 28.01.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 34.79 KB | 19.12.2017 | 28.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 288 KB | 19.12.2017 | 28.01.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 63.26 KB | 19.12.2017 | 19.12.2014 | 2 |
Application |
TIF | 152.37 KB | 19.12.2017 | 11.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.89 KB | 19.12.2017 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.7 KB | 19.12.2017 | 15.10.2013 | 2 |
Application |
TIF | 197.57 KB | 19.12.2017 | 09.10.2013 | 5 |
Application |
TIF | 198.28 KB | 19.12.2017 | 09.10.2013 | 5 |
Application |
TIF | 101.25 KB | 19.12.2017 | 09.10.2013 | 2 |
Application |
TIF | 203.08 KB | 19.12.2017 | 09.10.2013 | 5 |
Application |
TIF | 106.71 KB | 19.12.2017 | 09.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 53.7 KB | 19.12.2017 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 19.12.2017 | 07.02.2012 | 2 |
Application |
TIF | 241.19 KB | 19.12.2017 | 11.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 19.12.2017 | 10.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.35 KB | 19.12.2017 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 19.12.2017 | 07.11.2011 | 2 |
Application |
TIF | 154.31 KB | 19.12.2017 | 02.11.2011 | 4 |
Application |
TIF | 33.09 KB | 19.12.2017 | 10.10.2011 | 1 |
Other documents |
TIF | 28.23 KB | 19.12.2017 | 10.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.22 KB | 19.12.2017 | 06.05.2010 | 2 |
Other documents |
TIF | 25.22 KB | 19.12.2017 | 28.04.2010 | 1 |
Application |
TIF | 344.23 KB | 19.12.2017 | 05.04.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.78 KB | 19.12.2017 | 05.04.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.32 KB | 19.12.2017 | 05.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56 KB | 19.12.2017 | 05.04.2010 | 1 |
Sample report |
TIF | 134.11 KB | 19.12.2017 | 02.04.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 19.49 KB | 19.12.2017 | 22.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 43.12 KB | 19.12.2017 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.47 KB | 19.12.2017 | 23.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 19.12.2017 | 03.02.2009 | 1 |
Application |
TIF | 97.08 KB | 19.12.2017 | 27.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 19.12.2017 | 01.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 19.49 KB | 19.12.2017 | 26.09.2007 | 1 |
Application |
TIF | 198.44 KB | 19.12.2017 | 26.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 18.84 KB | 19.12.2017 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.21 KB | 19.12.2017 | 26.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.23 KB | 19.12.2017 | 07.06.2007 | 2 |
Application |
TIF | 117.46 KB | 19.12.2017 | 01.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 19.12.2017 | 01.06.2007 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 25.35 KB | 19.12.2017 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 106.15 KB | 19.12.2017 | 23.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 19.12.2017 | 13.10.2006 | 2 |
Application |
TIF | 135.79 KB | 19.12.2017 | 09.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.21 KB | 19.12.2017 | 20.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.22 KB | 19.12.2017 | 20.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 114.85 KB | 19.12.2017 | 20.09.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 117.07 KB | 19.12.2017 | 20.09.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 147.61 KB | 19.12.2017 | 20.09.2006 | 5 |
Sample report |
TIF | 25.79 KB | 19.12.2017 | 19.09.2006 | 1 |
Sample report |
TIF | 27.02 KB | 19.12.2017 | 19.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 19.12.2017 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.1 KB | 19.12.2017 | 08.09.2006 | 5 |
Receipts on the publication and state fees |
TIF | 102.37 KB | 19.12.2017 | 06.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 19.12.2017 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.95 KB | 19.12.2017 | 25.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.23 KB | 19.12.2017 | 24.05.2006 | 1 |
Application |
TIF | 124.53 KB | 19.12.2017 | 23.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.84 KB | 19.12.2017 | 23.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.54 KB | 19.12.2017 | 23.05.2006 | 3 |
Sample report |
TIF | 31.39 KB | 19.12.2017 | 23.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.36 KB | 19.12.2017 | 04.06.2004 | 1 |
Registration certificates |
TIF | 88.6 KB | 19.12.2017 | 04.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 19.12.2017 | 27.05.2004 | 1 |
Consent of the auditor |
TIF | 13.94 KB | 19.12.2017 | 27.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 25.83 KB | 19.12.2017 | 26.05.2004 | 3 |
Application |
TIF | 175.93 KB | 19.12.2017 | 26.05.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 26.38 KB | 19.12.2017 | 26.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 37.27 KB | 19.12.2017 | 29.04.2004 | 2 |
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