Solepharm, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
12 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Solepharm"
Registration number, date 40103209086, 08.01.2009
VAT number LV40103209086 from 26.02.2009 Europe VAT register
Register, date Commercial Register, 08.01.2009
Legal address Alkšņu iela 4, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 30 000 EUR, registered payment 25.09.2017
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, €) -327.03 -273.89 -223.28
Personal income tax (thousands, €) 24.26 20.55 16.15
Statutory social insurance contributions (thousands, €) 57.96 38.77 30.63
Average employees count 11 12 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
Field from SRS Farmaceitisko preparātu ražošana (21.20)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 14.01.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.01.2015
* 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 "Solepharm Pharmaceuticals"

Reg. no. 40103432050
Mārupes nov., Jaunmārupe, Alkšņu iela 4

100 % 30 000 € 1 € 30 000 Latvia 17.12.2019 14.01.2020

Apply information changes

ML

"SolePharm", SIA

Jaunmārupe, Alkšņu 4, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Medikamentu vairumtirdzniecība

http://www.solepharm.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Jaunmārupe, Alkšņu iela 4 Until 03.07.2009 15 years ago
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 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Solepharm atzinums PDF
VADIBAS ZINOJUMS 2023 TIFF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
B 2 Solepharm atzinums PDF
Scan Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Solepharm atzinums PDF
Solepharm vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Sole Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Solepharm Vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Sole Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Sole Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 08.05.2015  TIFF (1.69 MB) €7.00

2013

 Annual report 20.05.2014  TIFF (1.6 MB)

2012

 Annual report 13.05.2013  TIF (490.18 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VadibaszinojumsSolepharm2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (17.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.92 KB 30.12.2019 17.12.2019 3

Shareholders’ register

TIF 70.08 KB 21.09.2017 29.08.2017 2

Amendments to the Articles of Association

 TIF 14.71 KB 21.09.2017 03.07.2017 1

Articles of Association

 TIF 56.83 KB 21.09.2017 03.07.2017 2

Regulations for the increase/reduction of the equity

 TIF 35.38 KB 21.09.2017 03.07.2017 1

Amendments to the Articles of Association

 TIF 14.88 KB 03.02.2017 22.05.2015 1

Articles of Association

 TIF 66.82 KB 03.02.2017 22.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 34.74 KB 03.02.2017 22.05.2015 1

Shareholders’ register

TIF 85.23 KB 03.02.2017 22.05.2015 2

Amendments to the Articles of Association

 TIF 11.99 KB 08.01.2015 19.12.2014 1

Articles of Association

 TIF 32.62 KB 08.01.2015 19.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 23.97 KB 08.01.2015 19.12.2014 1

Shareholders’ register

TIF 37.05 KB 08.01.2015 19.12.2014 2

Shareholders’ register

TIF 41.06 KB 08.01.2015 19.12.2014 2

Shareholders’ register

TIF 40.7 KB 04.12.2013 26.11.2013 2

Shareholders’ register

TIF 22.96 KB 20.02.2013 16.01.2013 1

Shareholders’ register

TIF 25.98 KB 05.03.2012 28.02.2012 1

Articles of Association

 TIF 28.1 KB 27.06.2009 30.12.2008 1

Memorandum of association

 TIF 61.14 KB 27.06.2009 30.12.2008 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 66.13 KB 14.01.2020 14.01.2020 2

Application

 TIF 187.5 KB 14.01.2020 17.12.2019 4

Power of attorney, act of empowerment

 TIF 19.56 KB 14.01.2020 17.12.2019 1

Statement regarding the beneficial owners

 TIF 95.31 KB 14.01.2020 17.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 71.95 KB 25.09.2017 25.09.2017 2

Application

 TIF 134.3 KB 21.09.2017 04.09.2017 4

Bank statements or other document regarding the payment of the equity

TIF 19.64 KB 21.09.2017 29.08.2017 1

Power of attorney, act of empowerment

 TIF 19.27 KB 21.09.2017 29.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.59 KB 21.09.2017 04.07.2017 1

Protocols/decisions of a company/organisation

 TIF 68.21 KB 21.09.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 86.71 KB 03.02.2017 02.02.2017 2

Application

 TIF 223.28 KB 03.02.2017 27.01.2017 4

Power of attorney, act of empowerment

 TIF 20.25 KB 03.02.2017 27.01.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.23 KB 03.02.2017 22.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 54.37 KB 03.02.2017 22.05.2015 1

Protocols/decisions of a company/organisation

 TIF 74.72 KB 03.02.2017 22.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.68 KB 08.01.2015 06.01.2015 2

Power of attorney, act of empowerment

 TIF 11.34 KB 08.01.2015 22.12.2014 1

Application

 TIF 142.11 KB 08.01.2015 19.12.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.56 KB 08.01.2015 19.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 68.7 KB 08.01.2015 19.12.2014 1

Protocols/decisions of a company/organisation

 TIF 84.42 KB 08.01.2015 19.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.03 KB 04.12.2013 03.12.2013 2

Application

 TIF 86.84 KB 04.12.2013 26.11.2013 2

Protocols/decisions of a company/organisation

 TIF 75.1 KB 04.12.2013 26.11.2013 2

Decisions / letters / protocols of public notaries

 RTF 183.31 KB 16.09.2013 16.09.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.24 KB 16.09.2013 16.09.2013 1

Orders/request/cover notes of court bailiffs

 PDF 307.48 KB 12.09.2013 12.09.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 310.25 KB 12.09.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

 RTF 181.67 KB 29.08.2013 29.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.75 KB 29.08.2013 29.08.2013 1

Orders/request/cover notes of court bailiffs

 PDF 308.36 KB 28.08.2013 28.08.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 311.07 KB 28.08.2013 28.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.41 KB 20.02.2013 18.02.2013 2

Application

 TIF 162.4 KB 20.02.2013 06.02.2013 4

Power of attorney, act of empowerment

 TIF 15.1 KB 20.02.2013 16.01.2013 1

Protocols/decisions of a company/organisation

 TIF 64.55 KB 20.02.2013 16.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 46.36 KB 05.03.2012 02.03.2012 1

Application

 TIF 102.29 KB 05.03.2012 28.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 62 KB 27.06.2009 08.01.2009 1

Registration certificates

 TIF 30.28 KB 27.06.2009 08.01.2009 1

Receipts on the publication and state fees

 TIF 122.31 KB 27.06.2009 06.01.2009 2

Announcement regarding the legal address

 TIF 16.11 KB 27.06.2009 30.12.2008 1

Application

 TIF 157.86 KB 27.06.2009 30.12.2008 4

Bank statements or other document regarding the payment of the equity

TIF 24.77 KB 27.06.2009 06.01.2008 1

Power of attorney, act of empowerment

 TIF 12.18 KB 04.12.2013 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

Connected articles

Date Source Title

23.02.2016

 LETA Medikamentu ražotāja "Solepharm" sākusi eksportu uz Albāniju