PHARMLACRUS, SIA

Limited Liability Company, Micro company
Place in branch
473 by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PHARMLACRUS"
Registration number, date 40203196464, 20.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 20.02.2019
Legal address Brīvības gatve 369 k-2, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 20.02.2019
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, €) 0.06 1.42 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
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 20.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2019
* 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

60 % 6 € 280 € 1 680 Latvia 20.02.2019 20.02.2019

Natural person

40 % 4 € 280 € 1 120 Latvia 20.02.2019 20.02.2019

Apply information changes

ML

"Pharmlacrus", SIA

Brīvības gatve 369 k-2, Rīga, LV-1024 Check address owners

Zobārstniecība un mutes higiēna

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 Pharmlacrus PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 Pharmlacrus PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (77.61 KB) €11.00

2019

Annual report 20.02.2019 - 31.12.2019 11.06.2020  PDF (78.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 273.79 KB 18.02.2019 08.02.2019 7

Shareholders’ register

TIF 57.72 KB 18.02.2019 08.02.2019 2

Memorandum of Association

TIF 51.84 KB 18.02.2019 06.02.2019 1

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 65.94 KB 20.02.2019 20.02.2019 2

Announcement regarding the legal address

TIF 9.17 KB 18.02.2019 08.02.2019 1

Application

TIF 336.35 KB 18.02.2019 08.02.2019 8

Confirmation or consent to legal address

TIF 14.42 KB 18.02.2019 08.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 11.96 KB 18.02.2019 07.02.2019 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