UAB "RENALFARMA" filiāle Latvijā
Branch of Foreign Company
Place in branch
44 by paid taxes
31 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 | Branch of Foreign Company |
| Registered name | UAB "RENALFARMA" filiāle Latvijā |
| Registration number, date | 40103230433, 19.05.2009 |
| VAT number | LV40103230433 from 30.06.2009 Europe VAT register |
| Register, date | Commercial Register, 19.05.2009 |
| Legal address | Pulkveža Brieža iela 8 – 1, Rīga, LV-1010 Check address owners |
| 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, €) | 54.15 | 69.28 | 50.31 |
| Personal income tax (thousands, €) | 3.95 | 4.31 | 4.9 |
| Statutory social insurance contributions (thousands, €) | 7.01 | 7.7 | 8.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.01.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.05.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB RenalfarmaReg. no. 301485538
|
100 % | 0 | LTL 0 | LTL 0 | Lithuania | 19.05.2009 | 19.05.2009 |
Historical company names
| UAB "RENALFARM" filiāle Latvijā | Until 21.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 10.04.2024 | ZIP (0) | €11.00 | |
2013 |
Annual report | 20.05.2014 | TIF (293.84 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Renalfarma paskaidr | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA ATSKAITE 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.56 MB | 25.08.2009 | 11.05.2009 | 25 |
Memorandum of Association |
TIF | 298.72 KB | 25.08.2009 | 07.05.2009 | 8 |
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 KB | 04.01.2021 | 04.01.2021 | 2 |
Copy of the personal identification document |
472.55 KB | 04.01.2021 | 30.12.2020 | 1 | |
Copy of the personal identification document |
359.88 KB | 04.01.2021 | 30.12.2020 | 1 | |
Copy of the personal identification document |
406.21 KB | 04.01.2021 | 30.12.2020 | 1 | |
Copy of the personal identification document |
426.21 KB | 04.01.2021 | 30.12.2020 | 1 | |
Application |
TIF | 93.59 KB | 23.12.2020 | 01.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.21 KB | 23.12.2020 | 25.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 25.08.2009 | 21.05.2009 | 1 |
Registration certificates |
TIF | 21.77 KB | 25.08.2009 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 25.08.2009 | 19.05.2009 | 1 |
Registration certificates |
TIF | 22.13 KB | 25.08.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.56 KB | 25.08.2009 | 14.05.2009 | 2 |
Application |
TIF | 190.75 KB | 25.08.2009 | 11.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 124.87 KB | 25.08.2009 | 11.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.61 KB | 25.08.2009 | 11.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.56 KB | 25.08.2009 | 07.05.2009 | 5 |
document.Ā3 |
TIF | 234.25 KB | 25.08.2009 | 07.05.2009 | 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