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 QPharm |
| Registration number, date | 41503072603, 23.07.2015 |
| VAT number | LV41503072603 from 04.08.2015 Europe VAT register |
| Register, date | Commercial Register, 23.07.2015 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 050 EUR, registered payment 13.01.2016 |
| 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
- 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, €) | 3.29 | 2.4 | -0.74 |
| Personal income tax (thousands, €) | 0.42 | 0 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0 | 0.44 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2021 |
* 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 |
100 % | 3 050 | € 1 | € 3 050 | Latvia | 01.07.2024 | 05.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VK trades" | Until 02.07.2021 | 3 years ago |
|---|
Historical addresses
| Līvānu nov., Jersikas pag., Dimanti, "Krūmiņi" | Until 02.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Ventas iela 25 - 70 | Until 27.10.2021 | 3 years ago |
| Rīga, Kalpaka bulvāris 10 - 1 | Until 15.09.2022 | 2 years ago |
| Mārupes nov., Mārupe, Ventas iela 25 - 70 | Until 11.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (190.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (191.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (78.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (194.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (89.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (99.85 KB) | €9.00 |
2015 |
Annual report | 23.07.2015 - 31.12.2015 | 07.05.2016 | PDF (184.46 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.06 KB | 05.07.2024 | 01.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.72 KB | 05.07.2024 | 01.07.2024 | 1 |
Articles of Association |
DOC | 117 KB | 02.07.2021 | 08.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.12 KB | 02.07.2021 | 08.06.2021 | 1 |
Shareholders’ register |
1.54 MB | 14.01.2016 | 07.01.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 88.14 KB | 13.01.2016 | 23.11.2015 | 1 |
Articles of Association |
DOC | 127 KB | 13.01.2016 | 23.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.29 KB | 13.01.2016 | 23.11.2015 | 1 |
Articles of Association |
TIF | 6.98 KB | 28.07.2015 | 14.07.2015 | 1 |
Memorandum of Association |
TIF | 13.1 KB | 28.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
TIF | 21.58 KB | 28.07.2015 | 14.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.83 KB | 11.07.2024 | 06.07.2024 | 1 |
Application |
EDOC | 65.82 KB | 05.07.2024 | 02.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.2 KB | 05.07.2024 | 01.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 15.09.2022 | 15.09.2022 | 2 |
Announcement regarding the legal address |
DOCX | 19.85 KB | 15.09.2022 | 12.09.2022 | 1 |
Announcement regarding the legal address |
DOCX | 19.85 KB | 15.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 32.03 KB | 15.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 32.03 KB | 15.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 91.01 KB | 27.10.2021 | 27.10.2021 | 21 |
Application |
DOCX | 91.01 KB | 27.10.2021 | 27.10.2021 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 27.10.2021 | 27.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
EDOC | 94.33 KB | 02.07.2021 | 28.06.2021 | 14 |
Application |
DOCX | 69.45 KB | 02.07.2021 | 28.06.2021 | 14 |
Confirmation or consent to legal address |
DOCX | 19.5 KB | 02.07.2021 | 11.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.95 KB | 02.07.2021 | 11.06.2021 | 1 |
Articles of Association |
EDOC | 59.12 KB | 02.07.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 02.07.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.87 KB | 02.07.2021 | 08.06.2021 | 1 |
Shareholders’ register |
EDOC | 42.44 KB | 02.07.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 13.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 13.01.2016 | 13.01.2016 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 14.01.2016 | 07.01.2016 | 3 |
Application |
DOCX | 27 KB | 13.01.2016 | 07.01.2016 | 3 |
Application |
EDOC | 39.08 KB | 13.01.2016 | 07.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.61 KB | 19.01.2016 | 26.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 66.7 KB | 13.01.2016 | 23.11.2015 | 1 |
Articles of Association |
EDOC | 69.56 KB | 13.01.2016 | 23.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.76 KB | 13.01.2016 | 23.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.02 KB | 13.01.2016 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 13.01.2016 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.55 KB | 13.01.2016 | 23.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.37 KB | 13.01.2016 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.23 KB | 28.07.2015 | 23.07.2015 | 2 |
Registration certificates |
TIF | 8.33 KB | 28.07.2015 | 23.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 28.07.2015 | 14.07.2015 | 1 |
Application |
TIF | 68.43 KB | 28.07.2015 | 14.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 6.98 KB | 28.07.2015 | 14.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 28.07.2015 | 14.07.2015 | 1 |
Submission/Application |
TIF | 15.53 KB | 28.07.2015 | 14.07.2015 | 1 |
Submission/Application |
TIF | 5.97 KB | 28.07.2015 | 14.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.07 KB | 28.07.2015 | 13.07.2015 | 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