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 "Verba Pharma" |
| Registration number, date | 40103541675, 03.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.05.2012 |
| Legal address | Džutas iela 13A – 12, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0.02 |
| 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
Industries
| Field from SRS | Javu ražošana (23.64) |
|---|---|
| CSP industry | Javu ražošana (23.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2021 | Ukraine | Ukraine |
|
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 | 03.05.2012 |
* 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 |
75 % | 2 133 | € 1 | € 2 133 | Latvia | 07.04.2021 | 15.07.2021 |
Natural person |
25 % | 711 | € 1 | € 711 | Ukraine | 07.04.2021 | 15.07.2021 |
Historical addresses
| Rīga, Ropažu iela 74 - 12 | Until 22.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Verba Pharma Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 6 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Verba Pharma Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 4 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VP Vadibas zinojums 2018.doc | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Verba Pharma Vadibas zin. Bil. 2017.jpeg | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums SIA Verba Pharma 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Verba Pharma 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 23.05.2013 | TIF (598.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
62.3 KB | 15.07.2021 | 07.04.2021 | 1 | |
Shareholders’ register |
69.63 KB | 15.07.2021 | 07.04.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 28.24 KB | 01.09.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 28.96 KB | 01.09.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 45.11 KB | 01.09.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 58.96 KB | 02.09.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 25.3 KB | 27.05.2013 | 30.04.2013 | 1 |
Articles of Association |
TIF | 35.58 KB | 08.05.2012 | 25.04.2012 | 1 |
Memorandum of association |
TIF | 188.67 KB | 08.05.2012 | 25.04.2012 | 3 |
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 | 66.58 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
175.24 KB | 15.07.2021 | 17.05.2021 | 1 | |
Application |
EDOC | 175.63 KB | 15.07.2021 | 17.05.2021 | 1 |
Articles of Association |
EDOC | 65.78 KB | 15.07.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
148.5 KB | 15.07.2021 | 07.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 116.04 KB | 15.07.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 73.25 KB | 15.07.2021 | 07.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 315.37 KB | 12.07.2021 | 23.03.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 323.13 KB | 12.07.2021 | 23.03.2021 | 6 |
Copy of the personal identification document |
TIF | 358.25 KB | 17.05.2021 | 16.01.2019 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 01.09.2016 | 29.08.2016 | 2 |
Application |
TIF | 109.71 KB | 01.09.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.22 KB | 01.09.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 02.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 49.92 KB | 02.09.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 27.05.2013 | 23.05.2013 | 2 |
Application |
TIF | 72.19 KB | 27.05.2013 | 03.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.92 KB | 27.05.2013 | 30.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.76 KB | 08.05.2012 | 03.05.2012 | 2 |
Registration certificates |
TIF | 65.77 KB | 08.05.2012 | 03.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 25.03 KB | 08.05.2012 | 25.04.2012 | 1 |
Application |
TIF | 333.3 KB | 08.05.2012 | 25.04.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 459.3 KB | 08.05.2012 | 25.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 19.95 KB | 08.05.2012 | 25.04.2012 | 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