Pharma VC, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pharma VC"
Registration number, date 40003920026, 03.05.2007
VAT number None (excluded 13.11.2020) Europe VAT register
Register, date Commercial Register, 03.05.2007
Legal address Jaunmoku iela 34, Rīga, LV-1046 Check address owners
Fixed capital 776 904 EUR, registered payment 11.05.2021
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   11.05.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.05.2021
* 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

SIA "Contract Pharma"

Reg. no. 40003777733
Rīga, Krūzes iela 38

75 % 582 678 € 1 € 582 678 Latvia 25.03.2021 11.05.2021

"SOLVINA" AS

Reg. no. 40003397204
Rīga, Jaunmoku iela 34

25 % 194 226 € 1 € 194 226 Latvia 25.03.2021 11.05.2021

Historical company names

SIA "U 96" Until 29.11.2019 5 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 13.07.2009 15 years ago
Rīga, Kārļa Ulmaņa gatve 86F Until 11.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (752.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (739.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (180.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (688.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (685.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (386.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (392.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (575.57 KB) €9.00

2015

 Annual report 11.05.2016  TIF (114.86 KB) €8.00

2014

 Annual report 23.04.2015  TIF (346.06 KB) €7.00

2013

 Annual report 09.07.2014  TIF (577.44 KB)

2012

 Annual report 23.05.2013  TIF (520.83 KB)

2011

 Annual report 30.05.2012  TIF (526.41 KB)

2010

 Annual report 03.06.2011  TIF (486.28 KB)

2009

 Annual report 20.05.2010  TIF (519.63 KB)

2008

 Annual report 08.05.2009  TIF (508.82 KB)

2007

 Annual report 11.07.2008  TIF (150.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.02 KB 11.05.2021 25.03.2021 1

Shareholders’ register

DOCX 19.88 KB 11.05.2021 25.03.2021 1

Articles of Association

 DOCX 21.72 KB 11.05.2021 24.03.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.93 KB 11.05.2021 24.03.2021 1

Shareholders’ register

DOCX 18.52 KB 29.11.2019 29.11.2019 1

Shareholders’ register

DOCX 18.52 KB 29.11.2019 29.11.2019 1

Regulations for the increase/reduction of the equity

 DOCX 13.89 KB 29.11.2019 26.11.2019 1

Regulations for the increase/reduction of the equity

 DOCX 13.89 KB 29.11.2019 26.11.2019 1

Articles of Association

 DOC 31 KB 29.11.2019 22.11.2019 1

Articles of Association

 DOC 31 KB 29.11.2019 22.11.2019 1

Articles of Association

 TIF 144.85 KB 31.10.2018 03.09.2018 7

Shareholders’ register

TIF 68.55 KB 31.10.2018 03.09.2018 3

Shareholders’ register

TIF 149.32 KB 31.10.2018 03.09.2018 6

Shareholders’ register

TIF 21.38 KB 16.03.2009 19.02.2009 1

Registration certificates of foreign companies

 TIF 68.54 KB 16.03.2009 04.02.2009 3

Shareholders’ register

TIF 23.06 KB 26.09.2007 10.09.2007 1

Articles of Association

 TIF 16.12 KB 26.09.2007 07.09.2007 1

Regulations for the increase/reduction of the equity

 TIF 27.45 KB 26.09.2007 07.09.2007 1

Articles of Association

 TIF 16.87 KB 08.05.2007 06.03.2007 1

Memorandum of Association

 TIF 27.06 KB 08.05.2007 06.03.2007 2

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 66.36 KB 11.05.2021 11.05.2021 2

Application

 DOCX 58.99 KB 11.05.2021 06.05.2021 1

Application

 EDOC 72.18 KB 11.05.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 83.57 KB 11.05.2021 25.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 70.41 KB 11.05.2021 25.03.2021 1

Shareholders’ register

EDOC 33.27 KB 11.05.2021 25.03.2021 1

Shareholders’ register

EDOC 33.39 KB 11.05.2021 25.03.2021 1

Articles of Association

 EDOC 35.95 KB 11.05.2021 24.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.48 KB 11.05.2021 24.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.28 KB 11.05.2021 24.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.64 KB 11.05.2021 24.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 33.88 KB 11.05.2021 24.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 29.15 KB 11.05.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.17 KB 29.11.2019 29.11.2019 2

Shareholders’ register

EDOC 27.49 KB 29.11.2019 29.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 23.58 KB 29.11.2019 26.11.2019 1

Articles of Association

 EDOC 20.33 KB 29.11.2019 22.11.2019 1

Application

 DOCX 44.01 KB 29.11.2019 22.11.2019 3

Application

 DOCX 44.01 KB 29.11.2019 22.11.2019 3

Application

 EDOC 52.72 KB 29.11.2019 22.11.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 12.69 KB 29.11.2019 22.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.39 KB 29.11.2019 22.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.69 KB 29.11.2019 22.11.2019 1

Statement of the Board regarding the payment of the equity

 DOCX 13.4 KB 29.11.2019 22.11.2019 1

Statement of the Board regarding the payment of the equity

 DOCX 13.4 KB 29.11.2019 22.11.2019 1

Statement of the Board regarding the payment of the equity

 EDOC 23.05 KB 29.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 17 KB 29.11.2019 22.11.2019 3

Protocols/decisions of a company/organisation

 EDOC 26.68 KB 29.11.2019 22.11.2019 3

Protocols/decisions of a company/organisation

 DOCX 17 KB 29.11.2019 22.11.2019 3

Decisions / letters / protocols of public notaries

 RTF 192.2 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 21.11.2018 21.11.2018 2

Set of documents

 RTF 183.96 KB 16.11.2018 15.11.2018 8

Set of documents

 ZIP 131.03 KB 16.11.2018 15.11.2018 8

Set of documents

 RTF 183.96 KB 16.11.2018 15.11.2018 8

Set of documents

 EDOC 200.61 KB 16.11.2018 15.11.2018 8

Application

 DOCX 46.75 KB 16.11.2018 14.11.2018 4

Application

 DOCX 46.75 KB 16.11.2018 14.11.2018 4

Application

 EDOC 60.38 KB 16.11.2018 14.11.2018 4

Application

 TIF 183.69 KB 31.10.2018 15.10.2018 4

Protocols/decisions of a company/organisation

 TIF 145.88 KB 31.10.2018 03.09.2018 5

Protocols/decisions of a company/organisation

 TIF 111.8 KB 31.10.2018 03.09.2018 4

Decisions / letters / protocols of public notaries

 TIF 35.99 KB 18.08.2010 17.08.2010 2

Application

 TIF 85.99 KB 18.08.2010 13.08.2010 3

Protocols/decisions of a company/organisation

 TIF 18.3 KB 18.08.2010 22.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.14 KB 14.07.2009 13.07.2009 1

Application

 TIF 35.83 KB 14.07.2009 08.07.2009 1

Receipts on the publication and state fees

 TIF 27.06 KB 14.07.2009 08.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 32.59 KB 16.03.2009 12.03.2009 1

Receipts on the publication and state fees

 TIF 12.01 KB 16.03.2009 20.02.2009 1

Application

 TIF 52.36 KB 16.03.2009 19.02.2009 2

document.Ā3

 TIF 60.54 KB 16.03.2009 04.02.2009 5

Decisions / letters / protocols of public notaries

 TIF 32.26 KB 26.09.2007 17.09.2007 1

Receipts on the publication and state fees

 TIF 41.81 KB 26.09.2007 12.09.2007 3

Application

 TIF 50.11 KB 26.09.2007 10.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 25.1 KB 26.09.2007 10.09.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.71 KB 26.09.2007 07.09.2007 1

Protocols/decisions of a company/organisation

 TIF 13.02 KB 26.09.2007 07.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.82 KB 08.05.2007 03.05.2007 2

Registration certificates

 TIF 60.88 KB 08.05.2007 03.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.26 KB 08.05.2007 10.04.2007 1

Receipts on the publication and state fees

 TIF 31.67 KB 08.05.2007 10.04.2007 2

Application

 TIF 133.63 KB 08.05.2007 15.03.2007 3

Announcement regarding the legal address

 TIF 7.05 KB 08.05.2007 06.03.2007 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

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