PHARMIDEA, SIA

Limited Liability Company, Average company
Place in branch
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PHARMIDEA"
Registration number, date 40003791173, 20.12.2005
VAT number LV40003791173 from 30.08.2006 Europe VAT register
Register, date Commercial Register, 20.12.2005
Legal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 350 000 EUR, registered payment 15.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 988.59 366.76 282.26
Personal income tax (thousands, €) 455.64 306.72 346.53
Statutory social insurance contributions (thousands, €) 858.25 593.86 631.35
Average employees count 115 106 101

Industries

Industry from zl.lv Medikamentu ražošana
Branch from zl.lv (NACE2) Farmaceitisko pamatvielu ražošana (21.10)
Field from SRS Farmaceitisko pamatvielu ražošana (21.10)
CSP industry Farmaceitisko preparātu ražošana (21.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Italy Russian Federation

Control type: as a company member/shareholder

Natural person From 10.07.2019
Cyprus Cyprus

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   17.05.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   17.05.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   09.08.2012
* 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

40 % 9 400 € 100 € 940 000 Russian Federation 11.04.2023 17.05.2023

Natural person

40 % 9 400 € 100 € 940 000 Cyprus 11.04.2023 17.05.2023

Natural person

20 % 4 700 € 100 € 470 000 Latvia 11.04.2023 17.05.2023

Apply information changes

ML

"Pharmidea", SIA

Rūpnīcu 4, Olaine, Olaines nov., LV-2114 Check address owners

Medikamentu ražošana

http://www.pharmidea.lv

Historical addresses

Rīga, Āzenes iela 14/24 Until 26.07.2006 18 years ago
Rīga, Vietalvas iela 1 Until 25.06.2008 16 years ago
Rīgas rajons, Olaine, Rūpnīcu iela 4 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.07.2024  ZIP €11.00
Annual report 2023 PDF
GP ar revidenta zi ojumu ASICE
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Pharmidea 2022 LV PDF
vad. zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.10.2022  ZIP €11.00
Annual report 2021 PDF
Opinion LV 1 PDF
Vad. zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.01.2022  ZIP €11.00
Annual report 2020 PDF
PHARMIDEA opinion 2020 LV PDF
Vad. zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 Phid PDF
Vadibas zinojums 2019Phid PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 Phid PDF
Vadibas zinojums 2018Phid PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 Phid PDF
Vadibas zinojums 2017 Phid 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 Phid PDF
Vadibas zinojums 2016 Phid PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-2015-Phid PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.08.2015  ZIP €7.00
1_HTML izdruka HTML
Phid vadibas zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Phid-vadibas zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
PhId vadibas zinojums-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Scan10005 TIF

2009

Annual report 12.05.2010  TIF (637.19 KB)

2008

Annual report 08.05.2009  TIF (641.01 KB)

2007

Annual report 26.06.2008  TIF (924.32 KB)

2006

Annual report 17.08.2007  TIF (814.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 619.23 KB 17.05.2023 11.04.2023 1

Shareholders’ register

TIF 105.24 KB 21.01.2015 10.12.2014 2

Amendments to the Articles of Association

TIF 27.95 KB 21.01.2015 05.12.2014 1

Articles of Association

TIF 975.79 KB 21.01.2015 05.12.2014 18

Regulations for the increase/reduction of the equity

TIF 252.29 KB 21.01.2015 05.12.2014 6

Shareholders’ register

TIF 199.74 KB 21.01.2015 10.09.2014 3

Shareholders’ register

TIF 83.67 KB 21.01.2015 14.08.2014 2

Shareholders’ register

TIF 91.29 KB 21.01.2015 29.07.2014 2

Amendments to the Articles of Association

TIF 27.2 KB 21.01.2015 28.07.2014 1

Articles of Association

TIF 838.63 KB 21.01.2015 28.07.2014 15

Regulations for the increase/reduction of the equity

TIF 166.7 KB 21.01.2015 28.07.2014 4

Shareholders’ register

TIF 81.82 KB 21.01.2015 25.02.2014 3

Amendments to the Articles of Association

TIF 29.75 KB 21.01.2015 17.02.2014 1

Articles of Association

TIF 948.35 KB 21.01.2015 17.02.2014 17

Regulations for the increase/reduction of the equity

TIF 269.74 KB 21.01.2015 17.02.2014 5

Shareholders’ register

TIF 151.21 KB 21.01.2015 17.02.2014 4

Articles of Association

TIF 833.16 KB 21.01.2015 28.08.2013 14

Shareholders’ register

TIF 194.37 KB 21.01.2015 28.08.2013 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 100.81 KB 21.01.2015 05.07.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 101.97 KB 21.01.2015 05.07.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 100.64 KB 21.01.2015 05.07.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 105.78 KB 21.01.2015 05.07.2013 5

Shareholders’ register

TIF 28 KB 21.01.2015 08.08.2012 1

Shareholders’ register

TIF 31.3 KB 21.01.2015 07.08.2012 1

Shareholders’ register

TIF 41.04 KB 21.01.2015 06.08.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 75.64 KB 21.01.2015 02.08.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 179.66 KB 21.01.2015 25.07.2012 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 77.37 KB 21.01.2015 24.07.2012 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.87 KB 21.01.2015 23.07.2012 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.21 KB 21.01.2015 16.05.2012 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 152.03 KB 21.01.2015 16.05.2012 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 155.29 KB 21.01.2015 16.05.2012 5

Shareholders’ register

TIF 46.37 KB 21.01.2015 20.04.2009 1

Shareholders’ register

TIF 42.85 KB 21.01.2015 28.04.2008 1

Articles of Association

TIF 79.76 KB 21.01.2015 04.01.2008 3

Regulations for the increase/reduction of the equity

TIF 33.79 KB 21.01.2015 04.01.2008 1

Shareholders’ register

TIF 31.24 KB 21.01.2015 04.01.2008 1

Shareholders’ register

TIF 33.69 KB 21.01.2015 26.12.2007 1

Shareholders’ register

TIF 51.32 KB 21.01.2015 16.08.2007 2

Articles of Association

TIF 36.23 KB 21.01.2015 30.06.2007 2

Regulations for the increase/reduction of the equity

TIF 39.88 KB 21.01.2015 30.06.2007 1

Shareholders’ register

TIF 30.52 KB 21.01.2015 12.06.2007 1

Shareholders’ register

TIF 22.75 KB 21.01.2015 14.04.2007 1

Articles of Association

TIF 32.85 KB 21.01.2015 15.12.2005 2

Memorandum of association

TIF 57.54 KB 21.01.2015 15.12.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 721.03 KB 17.05.2023 11.04.2023 1

Protocols/decisions of a company/organisation

PDF 631.13 KB 17.05.2023 11.04.2023 1

Submission/Application

EDOC 394.76 KB 29.04.2022 29.04.2022 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 100.22 KB 29.04.2022 06.04.2022 9

Power of attorney, act of empowerment

EDOC 378.36 KB 29.04.2022 13.12.2021 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 66.41 KB 02.02.2021 27.01.2021 6

Submission/Application

EDOC 288.5 KB 02.02.2021 27.01.2021 1

Power of attorney, act of empowerment

EDOC 397.97 KB 02.02.2021 11.12.2020 2

Copy of the personal identification document

PDF 1.14 MB 17.05.2023 23.01.2017 1

Decisions / letters / protocols of public notaries

TIF 39.07 KB 11.05.2016 02.05.2016 2

Application

TIF 90.41 KB 11.05.2016 27.04.2016 3

Consent of a member of the Board / executive director

TIF 76.86 KB 11.05.2016 20.04.2016 3

Power of attorney, act of empowerment

TIF 73.5 KB 11.05.2016 20.04.2016 3

Protocols/decisions of a company/organisation

TIF 160.17 KB 11.05.2016 20.04.2016 6

Decisions / letters / protocols of public notaries

TIF 57.81 KB 21.01.2015 15.12.2014 2

Other documents

TIF 22.18 KB 21.01.2015 15.12.2014 1

Application

TIF 189.61 KB 21.01.2015 10.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 88.08 KB 21.01.2015 05.12.2014 3

Power of attorney, act of empowerment

TIF 91.8 KB 21.01.2015 05.12.2014 2

Protocols/decisions of a company/organisation

TIF 325.61 KB 21.01.2015 05.12.2014 7

Appraisal reports

TIF 2.18 MB 21.01.2015 04.12.2014 40

Other documents

TIF 280.96 KB 21.01.2015 04.12.2014 7

Decisions / letters / protocols of public notaries

TIF 74.83 KB 21.01.2015 26.09.2014 2

Application

TIF 147.43 KB 21.01.2015 10.09.2014 2

Decisions / letters / protocols of public notaries

TIF 75.1 KB 21.01.2015 15.08.2014 2

Application

TIF 184.76 KB 21.01.2015 14.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 63.32 KB 21.01.2015 13.08.2014 2

Decisions / letters / protocols of public notaries

TIF 76.21 KB 21.01.2015 30.07.2014 2

Application

TIF 141.7 KB 21.01.2015 29.07.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 85.41 KB 21.01.2015 29.07.2014 3

Power of attorney, act of empowerment

TIF 50.6 KB 21.01.2015 29.07.2014 1

Decisions / letters / protocols of public notaries

TIF 55.79 KB 21.01.2015 26.02.2014 2

Application

TIF 104.52 KB 21.01.2015 25.02.2014 2

Decisions / letters / protocols of public notaries

TIF 82.29 KB 21.01.2015 24.02.2014 2

Application

TIF 155.63 KB 21.01.2015 18.02.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 138.79 KB 21.01.2015 17.02.2014 3

Power of attorney, act of empowerment

TIF 39.22 KB 21.01.2015 17.02.2014 1

Power of attorney, act of empowerment

TIF 52.97 KB 21.01.2015 17.02.2014 1

Protocols/decisions of a company/organisation

TIF 456.49 KB 21.01.2015 17.02.2014 7

Appraisal reports

TIF 2.22 MB 21.01.2015 14.02.2014 39

Decisions / letters / protocols of public notaries

TIF 70.61 KB 21.01.2015 09.09.2013 1

Application

TIF 115.27 KB 21.01.2015 29.08.2013 2

Power of attorney, act of empowerment

TIF 55.78 KB 21.01.2015 28.08.2013 1

Protocols/decisions of a company/organisation

TIF 237.56 KB 21.01.2015 28.08.2013 4

Power of attorney, act of empowerment

TIF 614.75 KB 21.01.2015 27.08.2013 12

Decisions / letters / protocols of public notaries

TIF 94.2 KB 21.01.2015 09.08.2012 2

Application

TIF 394.04 KB 21.01.2015 08.08.2012 4

Other documents

TIF 45.19 KB 21.01.2015 08.08.2012 1

Decisions / letters / protocols of public notaries

TIF 49.58 KB 21.01.2015 07.08.2012 2

Power of attorney, act of empowerment

TIF 54.12 KB 21.01.2015 07.08.2012 1

Protocols/decisions of a company/organisation

TIF 25.86 KB 21.01.2015 07.08.2012 1

Protocols/decisions of a company/organisation

TIF 198.05 KB 21.01.2015 07.08.2012 3

Application

TIF 155.79 KB 21.01.2015 06.08.2012 2

Application

TIF 166.79 KB 21.01.2015 06.08.2012 2

Power of attorney, act of empowerment

TIF 58.83 KB 21.01.2015 06.08.2012 1

Power of attorney, act of empowerment

TIF 58.55 KB 21.01.2015 06.08.2012 1

Submission/Application

TIF 39.91 KB 21.01.2015 06.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 75.37 KB 21.01.2015 03.08.2012 1

Consent of a member of the Board / executive director

TIF 114.28 KB 21.01.2015 30.07.2012 4

Consent of a member of the Board / executive director

TIF 680.04 KB 21.01.2015 27.07.2012 3

Power of attorney, act of empowerment

TIF 50.47 KB 21.01.2015 27.07.2012 1

Registration certificate of a foreign organisation and translation thereof

TIF 172.5 KB 21.01.2015 16.05.2012 5

Power of attorney, act of empowerment

TIF 689.55 KB 21.01.2015 15.05.2012 14

Decisions / letters / protocols of public notaries

TIF 59.91 KB 21.01.2015 25.05.2010 1

Application

TIF 333.98 KB 21.01.2015 11.05.2010 4

Decisions / letters / protocols of public notaries

TIF 60.46 KB 21.01.2015 08.09.2009 1

Application

TIF 184.15 KB 21.01.2015 20.08.2009 3

Protocols/decisions of a company/organisation

TIF 49.24 KB 21.01.2015 20.08.2009 2

Decisions / letters / protocols of public notaries

TIF 58.95 KB 21.01.2015 20.05.2009 2

Sample report

TIF 30.22 KB 21.01.2015 20.05.2009 1

Receipts on the publication and state fees

TIF 42.54 KB 21.01.2015 15.05.2009 2

Decisions / letters / protocols of public notaries

TIF 67.72 KB 21.01.2015 13.05.2009 2

Application

TIF 106.08 KB 21.01.2015 11.05.2009 2

Notice of a member of the Board regarding the resignation

TIF 10.28 KB 21.01.2015 11.05.2009 1

Receipts on the publication and state fees

TIF 43.19 KB 21.01.2015 08.05.2009 2

Submission/Application

TIF 11.33 KB 21.01.2015 07.05.2009 1

Sample report

TIF 57.48 KB 21.01.2015 22.04.2009 1

Application

TIF 321.37 KB 21.01.2015 20.04.2009 4

Protocols/decisions of a company/organisation

TIF 68.8 KB 21.01.2015 20.04.2009 2

Decisions / letters / protocols of public notaries

TIF 58.2 KB 21.01.2015 13.01.2009 2

Application

TIF 271.67 KB 21.01.2015 09.01.2009 3

Protocols/decisions of a company/organisation

TIF 24.79 KB 21.01.2015 09.01.2009 1

Receipts on the publication and state fees

TIF 43.38 KB 21.01.2015 09.01.2009 2

Decisions / letters / protocols of public notaries

TIF 91.95 KB 21.01.2015 03.11.2008 2

Application

TIF 127.7 KB 21.01.2015 29.10.2008 3

Receipts on the publication and state fees

TIF 43.84 KB 21.01.2015 29.10.2008 2

Sample report

TIF 54.33 KB 21.01.2015 28.10.2008 1

Decisions / letters / protocols of public notaries

TIF 55.2 KB 21.01.2015 25.06.2008 2

Application

TIF 120.65 KB 21.01.2015 18.06.2008 2

Receipt on the entry of commercial pledge in other register

TIF 49.68 KB 21.01.2015 18.06.2008 2

Decisions / letters / protocols of public notaries

TIF 85.25 KB 21.01.2015 21.05.2008 2

Receipts on the publication and state fees

TIF 48.91 KB 21.01.2015 09.05.2008 2

Application

TIF 103.46 KB 21.01.2015 28.04.2008 2

Protocols/decisions of a company/organisation

TIF 56.83 KB 21.01.2015 28.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 29.87 KB 21.01.2015 08.04.2008 1

Decisions / letters / protocols of public notaries

TIF 68.81 KB 21.01.2015 15.01.2008 2

Receipt on the entry of commercial pledge in other register

TIF 73.96 KB 21.01.2015 10.01.2008 3

Application

TIF 402.23 KB 21.01.2015 04.01.2008 5

Protocols/decisions of a company/organisation

TIF 73.86 KB 21.01.2015 04.01.2008 2

Sample report

TIF 35.78 KB 21.01.2015 04.01.2008 1

Sample report

TIF 35.37 KB 21.01.2015 04.01.2008 1

Application

TIF 144.13 KB 21.01.2015 27.12.2007 3

Receipts on the publication and state fees

TIF 21.53 KB 21.01.2015 27.12.2007 1

Protocols/decisions of a company/organisation

TIF 41.12 KB 21.01.2015 26.12.2007 1

Decisions / letters / protocols of public notaries

TIF 52.93 KB 21.01.2015 21.08.2007 2

Application

TIF 152.1 KB 21.01.2015 16.08.2007 3

Receipts on the publication and state fees

TIF 52.21 KB 21.01.2015 16.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 22.85 KB 21.01.2015 06.08.2007 1

Decisions / letters / protocols of public notaries

TIF 52.14 KB 21.01.2015 05.07.2007 1

Application

TIF 155.3 KB 21.01.2015 02.07.2007 3

Receipts on the publication and state fees

TIF 50.07 KB 21.01.2015 02.07.2007 2

Protocols/decisions of a company/organisation

TIF 101.02 KB 21.01.2015 30.06.2007 4

Application

TIF 135.01 KB 21.01.2015 03.05.2007 3

Receipts on the publication and state fees

TIF 28.82 KB 21.01.2015 03.05.2007 1

Decisions / letters / protocols of public notaries

TIF 48.6 KB 21.01.2015 26.07.2006 1

Application

TIF 269.6 KB 21.01.2015 24.07.2006 3

Receipts on the publication and state fees

TIF 53.51 KB 21.01.2015 24.07.2006 2

Decisions / letters / protocols of public notaries

TIF 66.81 KB 21.01.2015 20.12.2005 2

Registration certificates

TIF 28.18 KB 21.01.2015 20.12.2005 1

Announcement regarding the legal address

TIF 13.57 KB 21.01.2015 15.12.2005 1

Application

TIF 642.17 KB 21.01.2015 15.12.2005 7

Bank statements or other document regarding the payment of the equity

TIF 25.51 KB 21.01.2015 15.12.2005 1

Consent of the auditor

TIF 10.88 KB 21.01.2015 15.12.2005 1

Consent of a member of the Board / executive director

TIF 22.88 KB 21.01.2015 15.12.2005 2

Receipts on the publication and state fees

TIF 91.64 KB 21.01.2015 15.12.2005 2

Other documents

TIF 76.32 KB 21.01.2015 2

Protocols/decisions of a company/organisation

TIF 285.68 KB 21.01.2015 5

Receipt on the entry of commercial pledge in other register

TIF 43.15 KB 21.01.2015 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