Tamro, SIA

Limited Liability Company, Huge company
Place in branch
2 by turnover
3 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tamro"
Registration number, date 40003133428, 11.06.1993
VAT number LV40003133428 from 29.06.1995 Europe VAT register
Register, date Commercial Register, 14.09.2004
Legal address Noliktavu iela 5, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 1 865 985 EUR, registered payment 10.03.2014
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, €) 17196.23 16045.43 13272.43
Personal income tax (thousands, €) 949.53 805.9 694.39
Statutory social insurance contributions (thousands, €) 1755.57 1499.56 1278.3
Average employees count 197 187 168

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.0
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2020
Germany Germany

Control type: on grounds of the property right

Natural person From 28.10.2021
Germany Germany

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 Jointly with at least 1   02.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   02.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   02.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   25.01.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   25.01.2023
* 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

PHOENIX Baltics Holding,

Reg. no. 40103697773
Rīga, Kleistu iela 24

100 % 215 € 8 679 € 1 865 985 Latvia 28.02.2014 10.03.2014

Procures

Period Rights Person

From 20.10.2016

Jointly with at least 1
Natural person (from 20.10.2016 )

Apply information changes

"Tamro", SIA

Dreiliņi, Noliktavu 5, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Medikamentu vairumtirdzniecība

http://www.tamro.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "TAMRO" Until 15.04.2003 22 years ago
Sabiedrība ar ierobežotu atbildību SIA "ML & TAMDA" Until 15.12.1997 28 years ago
Sabiedrība ar ierobežotu atbildību SIA "MEDIKAMENTU LIELTIRGOTAVA & TAMDA" Until 29.08.1995 30 years ago

Historical addresses

Rīga, Kleistu iela 24 Until 07.12.2016 9 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.02.2023 - 31.01.2024 18.12.2024  ZIP €11.00
Annual report 2023 PDF
FS TAMRO LAT Vadibas zinojums 2023 24 PDF
Tamro revidentu zinojums 2023 esigned PDF

2022

Annual report 01.02.2022 - 31.01.2023 03.01.2024  ZIP €11.00
Annual report 2022 PDF
Tamro revidentu zinojums 2022 esigned PDF
Vad bas zi ojums Tamro 2022 23 PDF

2021

Annual report 01.02.2021 - 31.01.2022 29.12.2022  ZIP €11.00
Annual report 2021 PDF
TAMRO vadibas zinojums 31.01.2022 PDF
Tamro revidentu zinojums 2021 esigned PDF

2020

Annual report 01.02.2020 - 31.01.2021 02.12.2021  ZIP €11.00
Annual report 2020 PDF
TAMRO vadibas zinojums 31.01.2021 PDF
Tamro revidentu zinojums 2020 esigned PDF

2019

Annual report 01.02.2019 - 31.01.2020 04.11.2020  ZIP €11.00
Annual report 2019 PDF
Tamro revidentu zinojums 2019 PDF
Vadibas zinojums Tamro 31.01.2020 LV PDF

2018

Annual report 01.02.2018 - 31.01.2019 29.07.2019  ZIP €11.00
Annual report 2018 PDF
Tamro Gada parskats 2018 19 compact PDF
Tamro Vadibas zinojums 2018 19 PDF

2017

Annual report 01.02.2017 - 31.01.2018 21.08.2018  ZIP €11.00
Annual report 2017 PDF
TAMRO GP Neatkarigu revidentu zinojums 2017 18 PDF
TAMRO GP Vadibas zinojums 2017 18 PDF

2016

Annual report 01.02.2016 - 31.01.2017 12.06.2017  ZIP €9.00
Annual report 2016 PDF
Tamro Gada parskats revidentu zinojums 2016 17 PDF
Tamro Gada parskats vadibas zinojums 2016 17 PDF

2015

Annual report 01.02.2015 - 31.01.2016 25.05.2016  ZIP €8.00
Annual report 2015 PDF
Tamro VadibasZinojums 2015 PDF

2014

Annual report 01.02.2014 - 31.01.2015 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
TAMRO Vadibas zinojums 29.04.2015 PDF

2013

Annual report 01.02.2013 - 31.01.2014 28.05.2014  ZIP
1_HTML izdruka HTML
Tamro GP vadibas zinojums PDF

2012

Annual report 01.02.2012 - 31.01.2013 28.05.2013  ZIP
1_HTML izdruka HTML
Tamro GP Vadibas zinojums 2012 2013 PDF

2011

Annual report 23.05.2012  TIF (974.79 KB)

2010

Annual report 26.04.2011  TIF (1.01 MB)

2009

Annual report 21.05.2010  TIF (991.13 KB)

2008

Annual report 05.06.2009  TIF (987.39 KB)

2007

Annual report 01.07.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 29.05.2007  PDF (632.88 KB)

2005

Annual report 10.05.2006  ZIP
Annual report 2005 PDF
Annual report 2005 TIF

2004

Annual report 11.05.2011  TIF (1.35 MB)

2003

Annual report 11.05.2011  TIF (960.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 256.48 KB 02.02.2024 12.01.2024 1

Amendments to the Articles of Association

TIF 29.21 KB 05.02.2018 30.01.2018 1

Articles of Association

TIF 603.68 KB 05.02.2018 24.01.2018 13

Articles of Association

TIF 573.79 KB 16.08.2016 12.02.2015 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 53.21 KB 02.02.2024 30.01.2024 1

Application

ASICE 55.54 KB 02.02.2024 30.01.2024 1

Protocols/decisions of a company/organisation

ASICE 172.98 KB 02.02.2024 12.01.2024 1

Consent of a member of the Board / executive director

EDOC 38.64 KB 02.02.2024 14.12.2023 1

Consent of a member of the Board / executive director

EDOC 119.78 KB 02.02.2024 14.12.2023 1

Consent of a member of the Board / executive director

EDOC 38.68 KB 02.02.2024 12.12.2023 1

Application

EDOC 57.58 KB 20.01.2023 13.01.2023 3

Consent of a member of the Board / executive director

ASICE 37.75 KB 20.01.2023 12.01.2023 1

Consent of a member of the Board / executive director

EDOC 37.55 KB 20.01.2023 12.01.2023 1

Protocols/decisions of a company/organisation

ASICE 58.99 KB 20.01.2023 12.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 31.98 KB 11.02.2022 11.02.2022 0

Application

DOCX 38.43 KB 08.02.2022 04.02.2022 3

Application

DOCX 38.43 KB 08.02.2022 04.02.2022 3

Consent of a member of the Board / executive director

DOCX 32.2 KB 08.02.2022 04.02.2022 1

Consent of a member of the Board / executive director

DOCX 32.2 KB 08.02.2022 04.02.2022 1

Protocols/decisions of a company/organisation

ASICE 55.63 KB 08.02.2022 27.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 28.10.2021 28.10.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 1.12 MB 28.10.2021 07.10.2021 16

Justification supporting beneficial ownership disclosure statement

PDF 1.12 MB 28.10.2021 07.10.2021 16

Application

DOCX 56.75 KB 28.10.2021 29.09.2021 9

Application

DOCX 56.75 KB 28.10.2021 29.09.2021 9

Statement regarding the beneficial owners

DOC 74.5 KB 28.10.2021 29.09.2021 1

Statement regarding the beneficial owners

DOCX 757.43 KB 28.10.2021 29.09.2021 1

Statement regarding the beneficial owners

DOCX 757.43 KB 28.10.2021 29.09.2021 1

Statement regarding the beneficial owners

DOC 74.5 KB 28.10.2021 29.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 998.48 KB 28.10.2021 15.09.2021 16

Justification supporting beneficial ownership disclosure statement

PDF 998.48 KB 28.10.2021 15.09.2021 16

Justification supporting beneficial ownership disclosure statement

PDF 730.08 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 853.69 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 853.69 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 1.26 MB 28.10.2021 15.06.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 1.26 MB 28.10.2021 15.06.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 1.12 MB 28.10.2021 15.06.2021 12

Justification supporting beneficial ownership disclosure statement

PDF 1.12 MB 28.10.2021 15.06.2021 12

Justification supporting beneficial ownership disclosure statement

PDF 793.56 KB 28.10.2021 15.06.2021 11

Justification supporting beneficial ownership disclosure statement

PDF 793.56 KB 28.10.2021 15.06.2021 11

Justification supporting beneficial ownership disclosure statement

PDF 807.65 KB 28.10.2021 15.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 807.65 KB 28.10.2021 15.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 995.26 KB 28.10.2021 15.06.2021 12

Justification supporting beneficial ownership disclosure statement

PDF 730.08 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 1.01 MB 28.10.2021 15.06.2021 16

Justification supporting beneficial ownership disclosure statement

PDF 743.45 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 743.45 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 1.58 MB 28.10.2021 15.06.2021 18

Justification supporting beneficial ownership disclosure statement

PDF 795.81 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 760.1 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 760.1 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 1.58 MB 28.10.2021 15.06.2021 18

Justification supporting beneficial ownership disclosure statement

PDF 1.01 MB 28.10.2021 15.06.2021 16

Justification supporting beneficial ownership disclosure statement

PDF 753.44 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 753.44 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 907.81 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 907.81 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 795.81 KB 28.10.2021 15.06.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 995.26 KB 28.10.2021 15.06.2021 12

Copy of the personal identification document

PDF 932.07 KB 28.10.2021 20.05.2021 5

Copy of the personal identification document

PDF 932.07 KB 28.10.2021 20.05.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 10.12.2020 10.12.2020 2

Application

EDOC 61.05 KB 07.12.2020 04.12.2020 4

Application

DOCX 40.44 KB 07.12.2020 04.12.2020 4

Consent of a member of the Board / executive director

EDOC 41.38 KB 07.12.2020 02.12.2020 1

Consent of a member of the Board / executive director

EDOC 37.41 KB 07.12.2020 02.12.2020 1

Consent of a member of the Board / executive director

DOCX 32.08 KB 07.12.2020 02.12.2020 1

Consent of a member of the Board / executive director

DOCX 31.73 KB 07.12.2020 02.12.2020 1

Protocols/decisions of a company/organisation

ASICE 45.14 KB 07.12.2020 30.11.2020 2

Protocols/decisions of a company/organisation

DOCX 22.84 KB 07.12.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.69 KB 08.06.2020 08.06.2020 3

Application

DOCX 45.49 KB 04.06.2020 03.06.2020 6

Application

EDOC 65.97 KB 04.06.2020 03.06.2020 6

Application

DOCX 45.49 KB 04.06.2020 03.06.2020 6

Copy of the personal identification document

PDF 4.07 MB 04.06.2020 03.06.2020 5

Copy of the personal identification document

PDF 4.04 MB 04.06.2020 03.06.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 1.79 MB 05.05.2020 29.04.2020 18

Justification supporting beneficial ownership disclosure statement

PDF 844.46 KB 05.05.2020 29.04.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 1.08 MB 05.05.2020 29.04.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 728.89 KB 05.05.2020 29.04.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 800.48 KB 05.05.2020 29.04.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.55 MB 05.05.2020 29.04.2020 28

Justification supporting beneficial ownership disclosure statement

PDF 744.36 KB 05.05.2020 29.04.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 758.96 KB 05.05.2020 29.04.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 789.42 KB 05.05.2020 29.04.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 971.61 KB 05.05.2020 29.04.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.03 MB 05.05.2020 29.04.2020 12

Justification supporting beneficial ownership disclosure statement

PDF 876.75 KB 05.05.2020 29.04.2020 12

Justification supporting beneficial ownership disclosure statement

PDF 1.52 MB 05.05.2020 29.04.2020 28

Justification supporting beneficial ownership disclosure statement

PDF 759.36 KB 05.05.2020 29.04.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 714.29 KB 05.05.2020 29.04.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 846.8 KB 05.05.2020 29.04.2020 12

Justification supporting beneficial ownership disclosure statement

PDF 1 MB 05.05.2020 29.04.2020 12

Justification supporting beneficial ownership disclosure statement

PDF 1.05 MB 05.05.2020 29.04.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 814.28 KB 05.05.2020 29.04.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 1.76 MB 05.05.2020 29.04.2020 18

Justification supporting beneficial ownership disclosure statement

PDF 770.42 KB 05.05.2020 29.04.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 941.53 KB 05.05.2020 29.04.2020 10

Consent of a member of the Board / executive director

TIF 61.9 KB 05.05.2020 06.02.2020 2

Consent of a member of the Board / executive director

TIF 62.92 KB 05.05.2020 06.02.2020 2

Protocols/decisions of a company/organisation

TIF 181.34 KB 05.05.2020 06.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 53.18 KB 14.06.2019 14.06.2019 2

Application

DOCX 38.61 KB 14.06.2019 11.06.2019 2

Application

DOCX 40.83 KB 14.06.2019 11.06.2019 2

Application

DOCX 38.61 KB 14.06.2019 11.06.2019 2

Application

EDOC 59.63 KB 14.06.2019 11.06.2019 2

Application

DOCX 40.83 KB 14.06.2019 11.06.2019 2

Application

EDOC 61.39 KB 14.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 08.05.2018 08.05.2018 2

Application

TIF 447.92 KB 03.05.2018 23.04.2018 4

Decisions / letters / protocols of public notaries

RTF 191.95 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 06.02.2018 06.02.2018 2

Application

TIF 313.3 KB 05.02.2018 01.02.2018 8

Consent of a member of the Board / executive director

TIF 71.71 KB 05.02.2018 30.01.2018 3

Power of attorney, act of empowerment

TIF 63.49 KB 05.02.2018 29.01.2018 1

Protocols/decisions of a company/organisation

TIF 245.72 KB 05.02.2018 24.01.2018 6

Protocols/decisions of a company/organisation

TIF 220.22 KB 05.02.2018 24.01.2018 6

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

RTF 53.32 KB 06.09.2017 06.09.2017 2

Application

TIF 232.09 KB 06.09.2017 01.09.2017 8

Power of attorney, act of empowerment

TIF 29.91 KB 06.09.2017 30.08.2017 1

Consent of a member of the Board / executive director

TIF 59.55 KB 06.09.2017 29.08.2017 3

Consent of a member of the Board / executive director

TIF 61.13 KB 06.09.2017 29.08.2017 3

Protocols/decisions of a company/organisation

TIF 160.21 KB 06.09.2017 29.08.2017 4

Decisions / letters / protocols of public notaries

RTF 178.96 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.85 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.04 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.85 KB 20.10.2016 20.10.2016 2

Appraisal reports

TIF 295.02 KB 27.01.2014 18.05.1994 3

Appraisal reports

TIF 155.61 KB 27.01.2014 14.08.1993 4

Appraisal reports

TIF 550.68 KB 27.01.2014 04.06.1993 9

Appraisal reports

TIF 720.92 KB 27.01.2014 04.06.1993 13

Bank statements or other document regarding the payment of the equity

TIF 36.22 KB 27.01.2014 02.06.1993 1

Bank statements or other document regarding the payment of the equity

TIF 169.97 KB 27.01.2014 5
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