Solepharm Pharmaceuticals, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
8K+ by profit
405 by paid taxes
279 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 "Solepharm Pharmaceuticals" |
| Registration number, date | 40103432050, 29.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.06.2011 |
| Legal address | Alkšņu iela 4, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.05.2016 |
| 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, €) | 54.03 | 3.3 | 3.46 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.5 |
| Average employees count | 1 | 1 | 1 |
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 | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 23.12.2019 | 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 | 23.12.2019 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 17.12.2019 | 23.12.2019 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 17.12.2019 | 23.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Solepharm Pharmaceuticals", SIA
Jaunmārupe, Alkšņu 4, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Medikamentu ražošana
Historical addresses
| Mārupes nov., Jaunmārupe, Alkšņu iela 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (356.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (1.92 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.63 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (1006.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (1.98 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.41 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 13.04.2015 | TIFF (1.77 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (1.45 MB) | ||
2012 |
Annual report | 20.05.2013 | TIF (514.55 KB) | ||
2011 |
Annual report | 29.06.2011 - 31.12.2011 | 02.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums Solepharm Pharmaceuticals | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.73 KB | 18.12.2019 | 17.12.2019 | 1 |
Articles of Association |
TIF | 86.98 KB | 18.12.2019 | 17.12.2019 | 3 |
Shareholders’ register |
TIF | 91.55 KB | 18.12.2019 | 17.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.32 KB | 31.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 64.19 KB | 31.05.2016 | 10.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.89 KB | 31.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 86.67 KB | 31.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
TIF | 86.67 KB | 31.05.2016 | 10.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 38.35 KB | 11.12.2012 | 04.12.2012 | 1 |
Articles of Association |
TIF | 59 KB | 11.12.2012 | 04.12.2012 | 2 |
Shareholders’ register |
TIF | 43.21 KB | 11.12.2012 | 04.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 143.02 KB | 11.12.2012 | 04.10.2012 | 1 |
Shareholders’ register |
TIF | 34.89 KB | 28.03.2012 | 27.02.2012 | 1 |
Articles of Association |
TIF | 136.64 KB | 01.07.2011 | 21.06.2011 | 3 |
Memorandum of association |
TIF | 124.06 KB | 01.07.2011 | 21.06.2011 | 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 |
RTF | 53.99 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 262.98 KB | 18.12.2019 | 17.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 84.73 KB | 18.12.2019 | 17.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.37 KB | 31.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 122.22 KB | 31.05.2016 | 10.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.89 KB | 31.05.2016 | 10.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.23 KB | 31.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.12 KB | 31.05.2016 | 10.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.81 KB | 31.05.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.64 KB | 11.12.2012 | 10.12.2012 | 2 |
Application |
TIF | 351.65 KB | 11.12.2012 | 04.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.22 KB | 11.12.2012 | 04.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 169.65 KB | 11.12.2012 | 04.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 40.77 KB | 11.12.2012 | 04.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.33 KB | 11.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.82 KB | 28.03.2012 | 27.03.2012 | 2 |
Application |
TIF | 390.88 KB | 28.03.2012 | 15.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.77 KB | 28.03.2012 | 15.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.18 KB | 28.03.2012 | 13.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.62 KB | 01.07.2011 | 29.06.2011 | 1 |
Registration certificates |
TIF | 161.84 KB | 01.07.2011 | 29.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 50.25 KB | 01.07.2011 | 22.06.2011 | 1 |
Application |
TIF | 624.43 KB | 01.07.2011 | 22.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.65 KB | 01.07.2011 | 21.06.2011 | 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.
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