Vakcīna, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
18 by profit
13 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "Vakcīna" |
| Registration number, date | 40003551465, 26.06.2001 |
| VAT number | LV40003551465 from 17.05.2004 Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | Meistaru iela 7, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 298 788 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 834.32 | 504.92 | 522.25 |
| Personal income tax (thousands, €) | 51.78 | 45.75 | 45.07 |
| Statutory social insurance contributions (thousands, €) | 95.43 | 86.18 | 86.54 |
| Average employees count | 14 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
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 05.10.2020 | 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 | 05.10.2020 |
* 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 "Arbor Medical Korporācija"Reg. no. 40003547099
|
100 % | 21 | € 14 228 | € 298 788 | Latvia | 05.11.2021 | 11.11.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VAKCĪNA" | Until 28.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Lielvārdes iela 68 | Until 05.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 Vakcina | |||||
| Zinojums2023 Vakcina | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| B 2 Vakcina atzinums | |||||
| Vadibas zinojums21062022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentes atzinums | |||||
| VZ14062021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin27042020 | |||||
| Zinojums SIA VAKC NA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Akcept ts Vakcina SIA Atzinums 1 | |||||
| VZ06042019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20042018 | |||||
| Revidenta zinojums 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums21042017 | |||||
| revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SEB28042016 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums28042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 12.08.2011 | TIF (658.37 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (576.17 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (670.28 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (424.59 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (375.91 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (316.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.39 KB | 11.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 11.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 05.10.2020 | 24.09.2020 | 1 |
Shareholders’ register |
TIF | 69.11 KB | 01.10.2020 | 27.06.2015 | 2 |
Articles of Association |
TIF | 16.48 KB | 01.10.2020 | 25.06.2015 | 1 |
Articles of Association |
TIF | 27.04 KB | 01.10.2020 | 25.06.2015 | 1 |
Articles of Association |
TIF | 44.32 KB | 05.06.2015 | 12.08.2010 | 1 |
Shareholders’ register |
TIF | 20.01 KB | 05.06.2015 | 12.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.32 KB | 05.11.2024 | 04.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
DOCX | 55.18 KB | 11.11.2021 | 05.11.2021 | 1 |
Application |
EDOC | 60.34 KB | 11.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
EDOC | 41.65 KB | 11.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
DOCX | 50.94 KB | 05.10.2020 | 24.09.2020 | 1 |
Application |
EDOC | 56.17 KB | 05.10.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 62.61 KB | 05.10.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.12 KB | 05.10.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
988.79 KB | 05.10.2020 | 06.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 833.83 KB | 05.10.2020 | 06.08.2020 | 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 |
|---|---|---|
23.02.2024 |
LETA | Vakcīnu un citu medicīnisko preču vairumtirgotāja "Vakcīna" apgrozījums pērn pieaudzis par 63% |
06.06.2023 |
LETA | Vakcīnu un citu medicīnisko preču vairumtirgotāja "Vakcīna" apgrozījums pērn pieaudzis par 1,7% |
11.03.2021 |
LETA | VM gatavojas lauzt līgumu ar Covid-19 vakcīnu izvadātāju "Oribalt" |
12.01.2021 |
LETA | Par "Moderna" vakcīnu uzglabāšanu un loģistiku Latvijā atbildēs SIA "Vakcīna" |