PharmPRO, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
51 by profit
36 by paid taxes
23 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PharmPRO" |
| Registration number, date | 50203187711, 28.12.2018 |
| VAT number | LV50203187711 from 13.02.2019 Europe VAT register |
| Register, date | Commercial Register, 28.12.2018 |
| Legal address | Mežmalas iela 7, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2018 |
| 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
- Has contacts
- Negative 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, €) | 123.24 | 87.83 | 51.08 |
| Personal income tax (thousands, €) | 16.65 | 13.18 | 8.34 |
| Statutory social insurance contributions (thousands, €) | 33.04 | 24.19 | 13.32 |
| Average employees count | 5 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.12.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.12.2018 | Estonia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Paira"Reg. no. 10461587
|
75 % | 2 100 | € 1 | € 2 100 | Estonia | 28.12.2018 | 28.12.2018 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 28.12.2018 | 28.12.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.10.2019 |
Right to represent individually |
Natural person
(from 01.10.2019 )
|
Contacts in cooperation with
Apply information changes
"PharmPRO", SIA
Ulbroka, Dauguļupes 2, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| SIA "Pharmpro" | Until 09.02.2021 | 4 years ago |
|---|
Historical addresses
| Stopiņu nov., Vālodzes, Mežmalas iela 7 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Vālodzes, Mežmalas iela 7 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (1.25 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS LV RU 2021 parakst | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS LV RU apstipr | |||||
2019 |
Annual report | 28.12.2018 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 67.5 KB | 09.02.2021 | 04.02.2021 | 1 |
Articles of Association |
DOC | 130 KB | 09.02.2021 | 04.02.2021 | 3 |
Memorandum of association |
TIF | 135.4 KB | 20.12.2018 | 13.12.2018 | 2 |
Shareholders’ register |
TIF | 52.19 KB | 20.12.2018 | 13.12.2018 | 2 |
Articles of Association |
TIF | 214.49 KB | 14.12.2018 | 13.12.2018 | 3 |
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 | 65.59 KB | 09.02.2021 | 09.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.55 KB | 09.02.2021 | 04.02.2021 | 1 |
Articles of Association |
EDOC | 37.59 KB | 09.02.2021 | 04.02.2021 | 3 |
Application |
DOCX | 63.37 KB | 09.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 68.43 KB | 09.02.2021 | 04.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 90.5 KB | 09.02.2021 | 04.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.54 KB | 09.02.2021 | 04.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 84.39 KB | 26.09.2019 | 25.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.7 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 28.12.2018 | 28.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.9 KB | 14.12.2018 | 13.12.2018 | 1 |
Application |
TIF | 278.31 KB | 14.12.2018 | 13.12.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.29 KB | 14.12.2018 | 13.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.1 KB | 14.12.2018 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.99 KB | 14.12.2018 | 13.12.2018 | 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