SUSTAINABLE PHARMA VENTURES, SIA
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUSTAINABLE PHARMA VENTURES" |
| Registration number, date | 40203383071, 25.02.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.02.2022 |
| Legal address | Dzirciema iela 1 – 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| 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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2022 | Finland | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.02.2022 | Finland | Finland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.02.2022 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 25.02.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 25.02.2022 |
* 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 |
38 % | 114 000 | € 0.01 | € 1 140 | Sweden | 25.02.2022 | 25.02.2022 |
Natural person |
30 % | 90 000 | € 0.01 | € 900 | Finland | 25.02.2022 | 25.02.2022 |
Natural person |
30 % | 90 000 | € 0.01 | € 900 | United Kingdom | 25.02.2022 | 25.02.2022 |
Natural person |
2 % | 6 000 | € 0.01 | € 60 | Latvia | 25.02.2022 | 25.02.2022 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.25 KB | 17.02.2022 | 03.02.2022 | 1 |
Memorandum of association |
TIF | 151 KB | 17.02.2022 | 03.02.2022 | 3 |
Shareholders’ register |
TIF | 111.99 KB | 17.02.2022 | 03.02.2022 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
568.31 KB | 14.05.2024 | 08.05.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
224.82 KB | 14.05.2024 | 23.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 25.02.2022 | 25.02.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 36.49 KB | 25.02.2022 | 25.02.2022 | 4 |
Statement regarding the beneficial owners |
DOCX | 36.49 KB | 25.02.2022 | 25.02.2022 | 4 |
Power of attorney, act of empowerment |
215.76 KB | 25.02.2022 | 22.02.2022 | 1 | |
Power of attorney, act of empowerment |
333.95 KB | 25.02.2022 | 22.02.2022 | 1 | |
Power of attorney, act of empowerment |
212.12 KB | 25.02.2022 | 22.02.2022 | 1 | |
Power of attorney, act of empowerment |
212.12 KB | 25.02.2022 | 22.02.2022 | 1 | |
Power of attorney, act of empowerment |
215.76 KB | 25.02.2022 | 22.02.2022 | 1 | |
Power of attorney, act of empowerment |
333.95 KB | 25.02.2022 | 22.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 30.97 KB | 17.02.2022 | 11.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 17.02.2022 | 11.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.56 KB | 17.02.2022 | 11.02.2022 | 1 |
Application |
TIF | 259.28 KB | 23.02.2022 | 03.02.2022 | 8 |
Announcement regarding the legal address |
TIF | 20.35 KB | 17.02.2022 | 03.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.08 KB | 17.02.2022 | 09.01.2022 | 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