Pharmeko Lettland, SIA

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. Full company profile

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Pharmeko Lettland"
Registration number, date	45403021522, 28.03.2008
VAT number	LV45403021522 from 22.04.2008 Europe VAT register
Register, date	Commercial Register, 28.03.2008
Legal address	Saules iela 65A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital	350 000 EUR, registered payment 14.09.2018
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
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, €)	-100.63	-193.75	-32.04
Personal income tax (thousands, €)	93.76	68.81	62.07
Statutory social insurance contributions (thousands, €)	177.68	133.47	121.58
Average employees count	32	26	25

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Augļu un dārzeņu pārstrāde, pārtika
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Cita augļu un dārzeņu pārstrāde un konservēšana (10.39)
Field from SRS Redakcija NACE 2.1	Cita augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry	Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 20.03.2018	Latvia	Italy
Control type: as a representative of the executive institution or of the administrative body
Control type: on grounds of the property right
Natural person	From 20.03.2018	Netherlands	Netherlands
Control type: as a representative of the executive institution or of the administrative body
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	14.09.2018
Natural person	Executive Board	Member of the Board	Right to represent individually	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	28.03.2008

* 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
Stolk Medicinal Plants B.V. Reg. no. 28093381 De Oude Wijk 15, 2771WT Boskoop, Nīderlande	50 %	50	€ 3 500	€ 175 000	Netherlands	16.12.2024	23.01.2025
SIA SEPHA Reg. no. 40203236536 Rīga, Kungu iela 25 - 12	35 %	35	€ 3 500	€ 122 500	Latvia	16.12.2024	23.01.2025
IL Sentiero S.A.S. Di Bianchessi Massimo E C. Reg. no. 02073600963 VIA Casignolo 66, 20092 Cinisello B., Milano, Itālija	15 %	15	€ 3 500	€ 52 500	Italy	16.12.2024	23.01.2025

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Stolk Medicinal Plants B.V.

Reg. no. 28093381
De Oude Wijk 15, 2771WT Boskoop, Nīderlande

50 %

50

€ 3 500

€ 175 000

Netherlands

16.12.2024

23.01.2025

SIA SEPHA

Reg. no. 40203236536
Rīga, Kungu iela 25 - 12

35 %

35

€ 3 500

€ 122 500

Latvia

16.12.2024

23.01.2025

IL Sentiero S.A.S. Di Bianchessi Massimo E C.

Reg. no. 02073600963
VIA Casignolo 66, 20092 Cinisello B., Milano, Itālija

15 %

15

€ 3 500

€ 52 500

Italy

16.12.2024

23.01.2025

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