VIAFARMA, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
113 by profit
57 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIAFARMA" |
| Registration number, date | 47102001439, 21.04.1993 |
| VAT number | LV47102001439 from 15.07.2004 Europe VAT register |
| Register, date | Commercial Register, 04.04.2008 |
| Legal address | Vidzemes iela 3 – 20, Liezēre, Liezēres pag., Madonas nov., LV-4884 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 50.62 | 48.18 | 39.39 |
| Personal income tax (thousands, €) | 14.84 | 13.22 | 9.98 |
| Statutory social insurance contributions (thousands, €) | 25.95 | 24.23 | 20.54 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.06.2015 | 18.06.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
"Viafarma", SIA
Liezēre, Vidzemes 3, Liezēres pagasts, Madonas nov., LV-4884 Check address owners
Medikamentu tirdzniecība, aptiekas
Historical company names
| Madonas rajona A. Milleres individuālais uzņēmums "VIAFARMA" | Until 12.05.2004 | 21 year ago |
|---|---|---|
| Anitas Milleres individuālais uzņēmums "LIEZERES APTIEKA" | Until 19.11.1998 | 27 years ago |
Historical addresses
| Madonas rajons, Liezēres pagasts, Liezēre, Vidzemes iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Liezēres pag., Liezēre, Vidzemes iela 3 | Until 06.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (83.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (79.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (81.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (111.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 02.05.2011 | TIF (453.86 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (488 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (490.65 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.47 MB) | ||
2005 |
Annual report | 13.03.2018 | TIF (1.01 MB) | ||
2004 |
Annual report | 13.03.2018 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 13.03.2018 | TIF (1.14 MB) | ||
2002 |
Annual report | 13.03.2018 | TIF (1.19 MB) | ||
2001 |
Annual report | 13.03.2018 | TIF (1.17 MB) | ||
2000 |
Annual report | 13.03.2018 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 232.31 KB | 21.07.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 46.44 KB | 21.07.2015 | 25.04.2015 | 3 |
Articles of Association |
TIF | 49.59 KB | 13.03.2018 | 05.04.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 76.36 KB | 13.03.2018 | 05.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 303.52 KB | 03.04.2018 | 27.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.99 KB | 03.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 111.83 KB | 13.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.7 KB | 21.07.2015 | 18.06.2015 | 2 |
Application |
TIF | 265.23 KB | 21.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.75 KB | 21.07.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.11 KB | 13.03.2018 | 08.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.17 KB | 13.03.2018 | 28.04.2008 | 2 |
Application |
TIF | 186.09 KB | 13.03.2018 | 25.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.07 KB | 13.03.2018 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.88 KB | 13.03.2018 | 13.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 13.03.2018 | 12.05.2004 | 1 |
Registration certificates |
TIF | 68.27 KB | 13.03.2018 | 12.05.2004 | 1 |
Application |
TIF | 132.69 KB | 13.03.2018 | 10.05.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 13.03.2018 | 10.05.2004 | 1 |
Auditor’s report |
TIF | 132.87 KB | 13.03.2018 | 07.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 75.08 KB | 13.03.2018 | 05.05.2004 | 2 |
Appraisal reports |
TIF | 26.99 KB | 13.03.2018 | 28.04.2004 | 1 |
Consent of the auditor |
TIF | 12.36 KB | 13.03.2018 | 28.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.72 KB | 13.03.2018 | 28.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.92 KB | 13.03.2018 | 28.04.2004 | 1 |
Sample report |
TIF | 57.41 KB | 13.03.2018 | 13.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 13.03.2018 | 02.01.2001 | 1 |
Registration certificates |
TIF | 117.94 KB | 13.03.2018 | 02.01.2001 | 1 |
Registration certificates |
TIF | 43.6 KB | 13.03.2018 | 02.01.2001 | 1 |
Application |
TIF | 45.58 KB | 13.03.2018 | 21.12.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.46 KB | 13.03.2018 | 21.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.41 KB | 13.03.2018 | 19.11.1998 | 1 |
Registration certificates |
TIF | 47.81 KB | 13.03.2018 | 19.11.1998 | 1 |
Registration certificates |
TIF | 40.45 KB | 13.03.2018 | 19.11.1998 | 1 |
Sample report |
TIF | 50.43 KB | 13.03.2018 | 17.11.1998 | 3 |
Application |
TIF | 44.69 KB | 13.03.2018 | 12.11.1998 | 2 |
Receipts on the publication and state fees |
TIF | 17.16 KB | 13.03.2018 | 12.11.1998 | 1 |
Application |
TIF | 57.71 KB | 13.03.2018 | 21.04.1993 | 2 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 13.03.2018 | 21.04.1993 | 2 |
Registration certificates |
TIF | 106.65 KB | 13.03.2018 | 21.04.1993 | 2 |
Registration certificates |
TIF | 92.57 KB | 13.03.2018 | 21.04.1993 | 1 |
Submission/Application |
TIF | 22.63 KB | 13.03.2018 | 21.04.1993 | 1 |
Confirmation or consent to legal address |
TIF | 14.47 KB | 13.03.2018 | 16.03.1993 | 1 |
Other documents |
TIF | 108.96 KB | 13.03.2018 | 12.03.1993 | 2 |
Specimen signature without Identity number |
TIF | 9.56 KB | 13.03.2018 | 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