PHARMATEK, SIA
Limited Liability Company, Micro company
Place in branch
448 by paid taxes
278 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PHARMATEK" |
| Registration number, date | 50103833691, 06.10.2014 |
| VAT number | None (excluded 21.11.2024) Europe VAT register |
| Register, date | Commercial Register, 06.10.2014 |
| Legal address | Jūrkalnes iela 2A, Rīga, LV-1046 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 03.06.2021 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 474.72 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 458.56 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 438.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 419.52 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 387.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 359.23 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 322.21 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 297.27 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 268.59 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 241.77 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 2 158.02 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 127.61 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 2 112.52 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 9 484.74 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 9 352.15 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 207.21 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 12 146.81 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 12 947.63 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 12 865.62 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 287.63 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.08.2020 | 1 454.39 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 346.24 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.07.2019 | 2 180.98 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.03.2019 | 1 170.83 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.05 | 8.04 | -0.15 |
| Personal income tax (thousands, €) | 6.07 | 4.04 | 3.48 |
| Statutory social insurance contributions (thousands, €) | 8.37 | 7.51 | 3.3 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
|---|---|
| CSP industry | Farmaceitisko pamatvielu ražošana (21.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Uzbekistan | Uzbekistan |
|
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 | 06.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2020 |
* 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 |
39 % | 19 500 | € 1 | € 19 500 | Uzbekistan | 10.02.2021 | 03.06.2021 |
Natural person |
21 % | 10 500 | € 1 | € 10 500 | Uzbekistan | 10.02.2021 | 03.06.2021 |
Natural person |
20 % | 10 000 | € 1 | € 10 000 | Uzbekistan | 10.02.2021 | 03.06.2021 |
Natural person |
20 % | 10 000 | € 1 | € 10 000 | Uzbekistan | 10.02.2021 | 03.06.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.02.2015 |
Right to represent individually |
Natural person
(from 05.02.2015 )
|
From 06.09.2023 |
Right to represent individually |
Natural person
(from 06.09.2023 )
|
Historical addresses
| Rīga, Tomsona iela 40-12 | Until 05.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Atpūtas iela 1/3-24 | Until 22.12.2015 | 9 years ago |
| Rīga, Atpūtas iela 1 - 24 | Until 02.02.2016 | 8 years ago |
| Rīga, Aisteres iela 9 | Until 10.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (80.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (128.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 06.10.2014 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.19 KB | 03.06.2021 | 10.02.2021 | 2 |
Amendments to the Articles of Association |
DOC | 33 KB | 02.06.2021 | 11.08.2020 | 1 |
Articles of Association |
DOCX | 16.26 KB | 02.06.2021 | 11.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.69 KB | 02.06.2021 | 11.08.2020 | 1 |
Shareholders’ register |
TIF | 226.63 KB | 09.08.2018 | 11.06.2018 | 7 |
Amendments to the Articles of Association |
TIF | 9.48 KB | 09.08.2018 | 01.06.2018 | 1 |
Articles of Association |
TIF | 180.29 KB | 09.08.2018 | 01.06.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 25.71 KB | 09.08.2018 | 01.06.2018 | 1 |
Shareholders’ register |
TIF | 729.36 KB | 04.10.2016 | 26.09.2016 | 5 |
Shareholders’ register |
TIF | 66.77 KB | 28.10.2014 | 03.09.2014 | 2 |
Articles of Association |
TIF | 18.89 KB | 28.10.2014 | 02.09.2014 | 1 |
Memorandum of association |
TIF | 69.9 KB | 28.10.2014 | 02.09.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.48 KB | 06.09.2023 | 01.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 03.06.2021 | 03.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.77 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
EDOC | 44.23 KB | 02.06.2021 | 21.05.2021 | 3 |
Application |
DOCX | 39.21 KB | 02.06.2021 | 21.05.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 862.57 KB | 02.06.2021 | 21.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 994.04 KB | 02.06.2021 | 21.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.9 KB | 02.06.2021 | 21.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 965.45 KB | 02.06.2021 | 21.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.9 KB | 02.06.2021 | 21.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
847.76 KB | 02.06.2021 | 21.05.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 931.09 KB | 02.06.2021 | 21.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.9 KB | 02.06.2021 | 21.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
917.8 KB | 02.06.2021 | 21.05.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.9 KB | 02.06.2021 | 21.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.9 KB | 02.06.2021 | 21.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
849.26 KB | 02.06.2021 | 21.05.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 864.78 KB | 02.06.2021 | 21.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
980.13 KB | 02.06.2021 | 21.05.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
955.02 KB | 02.06.2021 | 21.05.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.9 KB | 02.06.2021 | 21.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 900.13 KB | 02.06.2021 | 21.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
884.93 KB | 02.06.2021 | 21.05.2021 | 2 | |
Application |
EDOC | 49.07 KB | 10.05.2021 | 10.05.2021 | 1 |
Application |
DOCX | 43.97 KB | 10.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 10.05.2021 | 10.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 10.05.2021 | 10.05.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 3.19 MB | 01.06.2021 | 09.04.2021 | 6 |
Confirmation or consent to legal address |
EDOC | 719.82 KB | 10.05.2021 | 06.04.2021 | 1 |
Confirmation or consent to legal address |
1.32 MB | 10.05.2021 | 06.04.2021 | 1 | |
Shareholders’ register |
EDOC | 26.97 KB | 03.06.2021 | 10.02.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
33.45 KB | 02.06.2021 | 10.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.32 KB | 02.06.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 320.21 KB | 11.12.2020 | 09.12.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 401 KB | 11.12.2020 | 25.11.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 155.76 KB | 11.12.2020 | 16.11.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 16.79 KB | 02.06.2021 | 11.08.2020 | 1 |
Articles of Association |
EDOC | 22.28 KB | 02.06.2021 | 11.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 246.51 KB | 02.06.2021 | 11.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.9 KB | 02.06.2021 | 11.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
233.05 KB | 02.06.2021 | 11.08.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.9 KB | 02.06.2021 | 11.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.02 KB | 02.06.2021 | 11.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
29.87 KB | 02.06.2021 | 11.08.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.9 KB | 02.06.2021 | 11.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.61 KB | 02.06.2021 | 11.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
24.95 KB | 02.06.2021 | 11.08.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.9 KB | 02.06.2021 | 11.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.7 KB | 02.06.2021 | 11.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
29.07 KB | 02.06.2021 | 11.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 58.2 KB | 02.06.2021 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 156.5 KB | 02.06.2021 | 11.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.9 KB | 02.06.2021 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.92 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
DOCX | 40.53 KB | 21.11.2019 | 14.11.2019 | 4 |
Application |
DOCX | 40.53 KB | 21.11.2019 | 14.11.2019 | 4 |
Application |
EDOC | 60.81 KB | 21.11.2019 | 14.11.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 21.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 21.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.09 KB | 21.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
TIF | 213.39 KB | 09.08.2018 | 07.08.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.3 KB | 09.08.2018 | 08.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.95 KB | 09.08.2018 | 01.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.08 KB | 09.08.2018 | 01.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.89 KB | 09.08.2018 | 01.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 292.32 KB | 09.08.2018 | 01.06.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 29.09.2016 | 29.09.2016 | 1 |
Application |
TIF | 108.63 KB | 04.10.2016 | 26.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 04.02.2016 | 02.02.2016 | 1 |
Application |
TIF | 108.77 KB | 04.02.2016 | 28.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.09 KB | 04.02.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 09.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 343.77 KB | 09.02.2015 | 02.02.2015 | 5 |
Confirmation or consent to legal address |
TIF | 29.79 KB | 09.02.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87 KB | 28.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 228.37 KB | 28.10.2014 | 01.10.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 28.10.2014 | 26.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 28.10.2014 | 02.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 303.1 KB | 28.10.2014 | 10.07.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 308.78 KB | 28.10.2014 | 10.07.2014 | 5 |
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