RĪGAS FARMACEITISKĀ FABRIKA, AS
Public Limited Company, Average company
Place in branch
6 by turnover
5 by profit
4 by paid taxes
4 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 | Public Limited Company |
| Registered name | AS "RĪGAS FARMACEITISKĀ FABRIKA" |
| Registration number, date | 40003000765, 26.03.1991 |
| VAT number | LV40003000765 from 27.11.1998 Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Ozolu iela 10, Rīga, LV-1005 Check address owners |
| Fixed capital | 6 290 200 EUR, registered payment 26.04.2018 |
| 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
- 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, €) | 957.04 | 980.33 | 887.1 |
| Personal income tax (thousands, €) | 136.77 | 144.26 | 236.24 |
| Statutory social insurance contributions (thousands, €) | 349.34 | 371.06 | 390.71 |
| Average employees count | 72 | 74 | 76 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
| CSP industry | Farmaceitisko preparātu ražošana (21.20) |
| Types of activities from statues | Farmaceitisko izstrādājumu vairumtirdzniecība Ķīmisko vielu un ķīmisko produktu ražošana Farmaceitisko pamatvielu un farmaceitisko preparātu ražošana Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2021 | Latvia | Latvia |
|
Control type: other |
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Control type: other |
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| Natural person | From 08.12.2021 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 11.02.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Olainfarm"Reg. no. 40003007246
|
100 % | 6 290 200 | € 1 | € 6 290 200 | Latvia | 25.10.2023 | 05.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "RĪGAS FARMACEITISKĀ FABRIKA" | Until 28.06.2004 | 20 years ago |
|---|---|---|
| VALSTS UZŅĒMUMS "VALSTS RĪGAS FARMACEITISKĀ FABRIKA" | Until 11.12.1997 | 27 years ago |
Historical addresses
| Rīga, Duntes iela 16/22 | Until 05.05.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RFF GP 2023 VadZin | EDOC | ||||
| ZRZ 2023 RFF | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin GP2022 RFF | EDOC | ||||
| ZRZ 2022 RFF | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RFF GP2021 vad bas zi ojums | |||||
| ZRZ RFF 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RFF GP2020 vad bas zi ojums | |||||
| ZRZ 2020 RFF | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums gada p rskatam 2019 RFF | |||||
| ZRZ RFF 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GADA PARSKATA 2018 VADIBAS ZINOJUMS | |||||
| REVIDENTA ZINOJUMS 2018 G.P. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| ZRZ RFF 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums RFF 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums RFF 2015 g. bilancei | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (390.5 KB) | |
2008 |
Annual report | 29.06.2009 | TIF (794.52 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (551.02 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (653.63 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (936.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.06 KB | 26.04.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 48.21 KB | 26.04.2024 | 22.04.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 17.43 KB | 01.06.2021 | 31.05.2021 | 1 |
Articles of Association |
DOCX | 34.37 KB | 01.06.2021 | 27.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.37 KB | 24.05.2021 | 18.05.2021 | 1 |
Articles of Association |
DOCX | 34.61 KB | 24.05.2021 | 18.05.2021 | 1 |
Amendments to the Articles of Association |
109.26 KB | 11.01.2021 | 06.01.2021 | 1 | |
Articles of Association |
218.7 KB | 11.01.2021 | 06.01.2021 | 9 | |
Amendments to the Articles of Association |
DOCX | 15.43 KB | 26.04.2018 | 22.12.2017 | 1 |
Articles of Association |
DOCX | 35.23 KB | 26.04.2018 | 22.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.02 KB | 26.04.2018 | 22.12.2017 | 1 |
Articles of Association |
TIF | 335.07 KB | 31.10.2014 | 11.05.2012 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.35 KB | 26.04.2024 | 24.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.92 KB | 26.04.2024 | 24.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.82 KB | 26.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.81 KB | 26.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.23 KB | 26.04.2024 | 22.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.74 KB | 26.04.2024 | 19.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.86 KB | 26.04.2024 | 19.04.2024 | 1 |
Application |
EDOC | 61.4 KB | 05.02.2024 | 02.02.2024 | 6 |
Application |
239.82 KB | 28.03.2023 | 23.03.2023 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
127.89 KB | 28.03.2023 | 22.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
194.11 KB | 08.12.2021 | 06.12.2021 | 1 | |
Application |
194.11 KB | 08.12.2021 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
92.84 KB | 08.12.2021 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 08.12.2021 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.41 KB | 08.12.2021 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
92.84 KB | 08.12.2021 | 06.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 08.12.2021 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 08.12.2021 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 22.06.2021 | 22.06.2021 | 2 |
Application |
DOCX | 44.88 KB | 22.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 49.98 KB | 22.06.2021 | 17.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.01 KB | 22.06.2021 | 17.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.13 KB | 22.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 01.06.2021 | 01.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 25.42 KB | 01.06.2021 | 31.05.2021 | 1 |
Application |
DOCX | 45.45 KB | 01.06.2021 | 31.05.2021 | 1 |
Application |
EDOC | 52.51 KB | 01.06.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 50.74 KB | 01.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.84 KB | 01.06.2021 | 27.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.54 KB | 01.06.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 24.05.2021 | 24.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 25.33 KB | 24.05.2021 | 18.05.2021 | 1 |
Articles of Association |
EDOC | 53.4 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.46 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.16 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.34 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.44 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.73 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.94 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.41 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 41.53 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 22.6 KB | 24.05.2021 | 18.05.2021 | 1 |
Consent of members of the supervisory board |
22.17 KB | 24.05.2021 | 18.05.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.23 KB | 24.05.2021 | 18.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.78 KB | 24.05.2021 | 18.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.79 KB | 24.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.1 KB | 24.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.44 KB | 24.05.2021 | 18.05.2021 | 1 |
Application |
EDOC | 48.44 KB | 03.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 43.21 KB | 03.03.2021 | 03.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.04 KB | 03.03.2021 | 03.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.76 KB | 03.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 48.16 KB | 24.05.2021 | 19.02.2021 | 1 |
Application |
EDOC | 55.23 KB | 24.05.2021 | 19.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.81 KB | 24.05.2021 | 18.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.73 KB | 24.05.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 11.01.2021 | 11.01.2021 | 2 |
Amendments to the Articles of Association |
180.44 KB | 11.01.2021 | 06.01.2021 | 1 | |
Articles of Association |
293.12 KB | 11.01.2021 | 06.01.2021 | 9 | |
Application |
213.12 KB | 11.01.2021 | 06.01.2021 | 1 | |
Application |
276.49 KB | 11.01.2021 | 06.01.2021 | 1 | |
Application |
350.62 KB | 11.01.2021 | 06.01.2021 | 7 | |
Application |
335.72 KB | 11.01.2021 | 06.01.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
187.28 KB | 11.01.2021 | 06.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
118.54 KB | 11.01.2021 | 06.01.2021 | 1 | |
List of members of the Board / Supervisory Board |
208.31 KB | 11.01.2021 | 06.01.2021 | 1 | |
List of members of the Board / Supervisory Board |
140.84 KB | 11.01.2021 | 06.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 45.2 KB | 11.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.79 KB | 11.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.56 KB | 11.01.2021 | 06.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.75 KB | 11.01.2021 | 06.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.46 KB | 11.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.73 KB | 11.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.83 KB | 11.01.2021 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.86 KB | 11.01.2021 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.97 KB | 13.01.2020 | 13.01.2020 | 3 |
Application |
DOCX | 83.7 KB | 13.01.2020 | 08.01.2020 | 1 |
Application |
EDOC | 91.89 KB | 13.01.2020 | 08.01.2020 | 1 |
Other documents |
1.05 MB | 13.01.2020 | 08.01.2020 | 1 | |
Other documents |
EDOC | 908.13 KB | 13.01.2020 | 08.01.2020 | 1 |
Other documents |
1.15 MB | 13.01.2020 | 08.01.2020 | 1 | |
Other documents |
EDOC | 806.84 KB | 13.01.2020 | 08.01.2020 | 1 |
Other documents |
1.06 MB | 13.01.2020 | 08.01.2020 | 1 | |
Other documents |
EDOC | 800.37 KB | 13.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 253.92 KB | 14.06.2018 | 11.06.2018 | 7 |
Consent of members of the supervisory board |
TIF | 14.93 KB | 14.06.2018 | 11.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.25 KB | 14.06.2018 | 11.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 14.73 KB | 14.06.2018 | 11.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.81 KB | 14.06.2018 | 11.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.54 KB | 14.06.2018 | 11.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 26.04.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
DOCX | 45.14 KB | 23.04.2018 | 18.04.2018 | 1 |
Application |
EDOC | 58.8 KB | 23.04.2018 | 18.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 79.41 KB | 22.01.2018 | 19.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 22.01.2018 | 19.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.4 KB | 22.01.2018 | 17.01.2018 | 1 |
Application |
EDOC | 63.01 KB | 26.04.2018 | 04.01.2018 | 1 |
Application |
DOCX | 49.46 KB | 26.04.2018 | 04.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 30.01 KB | 26.04.2018 | 22.12.2017 | 1 |
Articles of Association |
EDOC | 66.03 KB | 26.04.2018 | 22.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.71 KB | 26.04.2018 | 22.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.92 KB | 26.04.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.57 KB | 26.04.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.63 KB | 26.04.2018 | 22.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.57 KB | 26.04.2018 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.6 KB | 28.01.2016 | 28.01.2016 | 2 |
Application |
EDOC | 45.29 KB | 25.01.2016 | 25.01.2016 | 2 |
Application |
DOCX | 32.77 KB | 25.01.2016 | 25.01.2016 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.87 KB | 25.01.2016 | 25.01.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.09 KB | 25.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 28.10.2014 | 10.05.2013 | 2 |
Application |
TIF | 59.15 KB | 28.10.2014 | 09.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.76 KB | 28.10.2014 | 09.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.99 KB | 28.10.2014 | 09.05.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.47 KB | 28.10.2014 | 09.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 28.10.2014 | 09.05.2013 | 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