SALVIJA SIA, Farmācijas sabiedrība
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 21.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Farmācijas sabiedrība "SALVIJA" SIA |
| Registration number, date | 42103004352, 28.04.1992 |
| VAT number | None (excluded 21.12.2012) Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Rīga, Mūkusalas iela 41 Check address owners |
| Fixed capital | 2 016 LVL , registered 26.05.2004 (registered payment 26.05.2004: 2 016 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Farmācijas sabiedrība SIA "SALVIJA" | Until 26.05.2004 | 20 years ago |
|---|---|---|
| Farmācijas sabiedrība "SALVIJA" | Until 04.12.1997 | 27 years ago |
Historical addresses
| Liepāja, Raiņa iela 1 | Until 05.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc Salvija.doc 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc Salvija.doc 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (15.43 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (1.39 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 09.11.2012 | TIF (887.9 KB) | ||
2003 |
Annual report | 09.11.2012 | TIF (950.66 KB) | ||
2002 |
Annual report | 09.11.2012 | TIF (1.06 MB) | ||
2001 |
Annual report | 09.11.2012 | TIF (1011.85 KB) | ||
2000 |
Annual report | 09.11.2012 | TIF (1.46 MB) | ||
1999 |
Annual report | 09.11.2012 | TIF (575.38 KB) | ||
1998 |
Annual report | 09.11.2012 | TIF (717.28 KB) | ||
1997 |
Annual report | 09.11.2012 | TIF (855 KB) | ||
1996 |
Annual report | 05.06.2012 | TIF (222.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.36 KB | 05.06.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 18.41 KB | 05.06.2012 | 23.04.2008 | 1 |
Articles of Association |
TIF | 24.47 KB | 05.06.2012 | 10.05.2004 | 1 |
Shareholders’ register |
TIF | 10.7 KB | 05.06.2012 | 10.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.91 KB | 05.06.2012 | 1 | |
Amendments to the Articles of Association |
TIF | 22.21 KB | 05.06.2012 | 1 | |
Articles of Association |
TIF | 471.86 KB | 05.06.2012 | 17 | |
Articles of Association |
TIF | 325.09 KB | 05.06.2012 | 9 | |
Articles of Association |
TIF | 338.23 KB | 05.06.2012 | 9 | |
Memorandum of association |
TIF | 579.12 KB | 05.06.2012 | 3 | |
Regulations for the increase/reduction of the equity |
TIF | 18.11 KB | 05.06.2012 | 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 |
TIF | 22.02 KB | 27.12.2012 | 21.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
89.37 KB | 21.12.2012 | 21.12.2012 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 1.31 MB | 21.12.2012 | 21.12.2012 | 1 |
Application |
TIF | 23.4 KB | 27.12.2012 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 08.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 42.06 KB | 08.11.2012 | 06.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.04 KB | 08.11.2012 | 02.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 05.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 118.58 KB | 05.06.2012 | 01.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 05.06.2012 | 01.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 05.06.2012 | 23.05.2012 | 1 |
Application |
TIF | 173.17 KB | 05.06.2012 | 21.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 05.06.2012 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 05.06.2012 | 18.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.93 KB | 05.06.2012 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 05.06.2012 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 05.06.2012 | 20.03.2008 | 1 |
Order of the Enterprise Register official |
TIF | 46.76 KB | 05.06.2012 | 26.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 05.06.2012 | 26.05.2004 | 2 |
Registration certificates |
TIF | 60.68 KB | 05.06.2012 | 26.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 05.06.2012 | 10.05.2004 | 1 |
Application |
TIF | 178.48 KB | 05.06.2012 | 10.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 5.89 KB | 05.06.2012 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.18 KB | 05.06.2012 | 10.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 05.06.2012 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 05.06.2012 | 06.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.61 KB | 05.06.2012 | 05.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.38 KB | 05.06.2012 | 21.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 11.12 KB | 05.06.2012 | 21.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 11.63 KB | 05.06.2012 | 21.08.2002 | 1 |
Submission/Application |
TIF | 8.39 KB | 05.06.2012 | 21.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.41 KB | 05.06.2012 | 05.12.1997 | 1 |
Registration certificates |
TIF | 42.62 KB | 05.06.2012 | 05.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.49 KB | 05.06.2012 | 04.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 05.06.2012 | 27.11.1997 | 2 |
Sample report |
TIF | 26.2 KB | 05.06.2012 | 26.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.93 KB | 05.06.2012 | 14.11.1997 | 2 |
Submission/Application |
TIF | 4.14 KB | 05.06.2012 | 21.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.3 KB | 05.06.2012 | 29.12.1995 | 1 |
Registration certificates |
TIF | 69.49 KB | 05.06.2012 | 29.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 9.6 KB | 05.06.2012 | 22.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 05.06.2012 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 05.06.2012 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.83 KB | 05.06.2012 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.95 KB | 05.06.2012 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.43 KB | 05.06.2012 | 30.11.1995 | 2 |
Other documents |
TIF | 128.6 KB | 05.06.2012 | 18.05.1995 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.85 KB | 05.06.2012 | 31.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.78 KB | 05.06.2012 | 19.08.1992 | 1 |
Submission/Application |
TIF | 11.3 KB | 05.06.2012 | 19.08.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.85 KB | 05.06.2012 | 28.04.1992 | 1 |
Registration certificates |
TIF | 31.2 KB | 05.06.2012 | 28.04.1992 | 1 |
Application |
TIF | 92.43 KB | 05.06.2012 | 23.04.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.71 KB | 05.06.2012 | 22.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 9.33 KB | 05.06.2012 | 22.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.03 MB | 05.06.2012 | 20.04.1992 | 2 |
Specimen signature without Identity number |
TIF | 8.55 KB | 05.06.2012 | 18.04.1992 | 1 |
Registration certificates |
TIF | 22.58 KB | 27.12.2012 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 131.99 KB | 05.06.2012 | 1 | |
Copy of the personal identification document |
TIF | 267.4 KB | 05.06.2012 | 4 | |
Receipts on the publication and state fees |
TIF | 7.75 KB | 05.06.2012 | 1 | |
Registration certificates |
TIF | 60.28 KB | 05.06.2012 | 1 | |
Registration certificates |
TIF | 33.93 KB | 05.06.2012 | 1 | |
Registration certificates |
TIF | 67.52 KB | 05.06.2012 | 1 | |
Submission/Application |
TIF | 8.49 KB | 05.06.2012 | 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