VIOLA FARMA, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
26 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIOLA FARMA"
Registration number, date 40003367731, 21.11.1997
VAT number LV40003367731 from 23.02.1998 Europe VAT register
Register, date Commercial Register, 18.09.2003
Legal address Viskaļu iela 26, Rīga, LV-1026 Check address owners
Fixed capital 74 701 EUR, registered payment 28.10.2024
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, €) 258.57 392.9 431.15
Personal income tax (thousands, €) 57.51 55.9 51.59
Statutory social insurance contributions (thousands, €) 99.88 98.98 93.42
Average employees count 17 16 16

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
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 30.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2024
* 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

81.58 % 60 942 € 1 € 60 942 Latvia 17.06.2024 28.10.2024

Natural person

18.42 % 13 759 € 1 € 13 759 Latvia 17.06.2024 28.10.2024

Apply information changes

"Viola Farma", SIA

Dzelzavas 131C, Rīga, LV-1021 Check address owners

Medikamentu vairumtirdzniecība

http://www.violafarma.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "JMV MARKETINGS" Until 09.08.2000 25 years ago

Historical addresses

Rīga, Slokas iela 122 Until 13.01.1998 27 years ago
Rīga, Kr.Valdemāra iela 106/108-75 Until 28.09.1998 27 years ago
Rīga, Hospitāļu iela 55/144 Until 17.05.2005 20 years ago
Rīga, Hospitāļu iela 55 Until 14.06.2006 19 years ago
Rīga, Ulbrokas iela 42 Until 30.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums PDF
ZRZ Viola Farma 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 PDF
ZRZ Viola Farma 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VadZin PDF
ZRZ Viola Farma 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF
ZRZ Viola Farma 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
rev zin PDF
vad prot PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
ZRZ Viola Farma 2018 PDF
vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
ZRZ Viola Farma 2017 PDF
vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
2017 04 27vz PDF
ZRZ Viola Farma 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vz PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 1.compressed PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
IMG 0003 NEW PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
1-2 PDF

2010

Annual report 25.05.2011  TIF (629.42 KB)

2009

Annual report 23.04.2010  TIF (669.69 KB)

2008

Annual report 29.04.2009  TIF (694.13 KB)

2007

Annual report 26.05.2008  TIF (995.56 KB)

2006

Annual report 23.05.2007  TIF (811.17 KB)

2005

Annual report 21.12.2006  PDF (1.14 MB)

2004

Annual report 24.03.2014  TIF (1.23 MB)

2003

Annual report 24.03.2014  TIF (1.12 MB)

2002

Annual report 24.03.2014  TIF (2.52 MB)

2001

Annual report 24.03.2014  TIF (1.84 MB)

2000

Annual report 24.03.2014  TIF (2.35 MB)

1999

Annual report 24.03.2014  TIF (2.49 MB)

1998

Annual report 24.03.2014  TIF (2.1 MB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 379.78 KB 04.09.2024 21.08.2024 1

Articles of Association

EDOC 932.67 KB 17.06.2024 17.06.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 2.18 MB 17.06.2024 17.06.2024 16

Shareholders’ register

EDOC 520.55 KB 17.06.2024 17.06.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 62.02 KB 18.04.2024 10.04.2024 3

Shareholders’ register

EDOC 67.55 KB 02.08.2023 12.07.2023 1

Articles of Association

TIF 289.95 KB 08.04.2019 03.04.2019 7

Amendments to the Articles of Association

TIF 35.87 KB 07.05.2014 09.04.2014 1

Articles of Association

TIF 67.66 KB 07.05.2014 09.04.2014 2

Shareholders’ register

TIF 65.73 KB 07.05.2014 09.04.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 203.82 KB 07.05.2014 11.02.2014 4

Articles of Association

TIF 543.82 KB 24.03.2014 03.05.2007 10

Shareholders’ register

TIF 57.97 KB 24.03.2014 13.12.2005 1

Amendments to the Articles of Association

TIF 30.99 KB 24.03.2014 03.05.2005 1

Articles of Association

TIF 64.28 KB 24.03.2014 03.05.2005 2

Regulations for the increase/reduction of the equity

TIF 81.2 KB 24.03.2014 03.05.2005 1

Shareholders’ register

TIF 30.59 KB 24.03.2014 03.05.2005 1

Articles of Association

TIF 65.93 KB 24.03.2014 25.08.2003 2

Shareholders’ register

TIF 28.66 KB 24.03.2014 25.08.2003 1

Amendments to the Articles of Association

TIF 39.93 KB 24.03.2014 22.11.2002 1

Regulations for the increase/reduction of the equity

TIF 61.55 KB 24.03.2014 22.11.2002 2

Shareholders’ register

TIF 53.51 KB 24.03.2014 22.11.2002 1

Amendments to the Articles of Association

TIF 115.31 KB 24.03.2014 09.07.2002 3

Shareholders’ register

TIF 53.81 KB 24.03.2014 03.07.2002 1

Amendments to the Articles of Association

TIF 50.4 KB 24.03.2014 04.08.2000 1

Articles of Association

TIF 117.8 KB 24.03.2014 04.08.2000 3

Shareholders’ register

TIF 54.09 KB 24.03.2014 04.08.2000 1

Amendments to the Articles of Association

TIF 46.62 KB 24.03.2014 22.04.1999 1

Articles of Association

TIF 480.05 KB 24.03.2014 18.09.1998 7

Shareholders’ register

TIF 63.4 KB 24.03.2014 18.09.1998 1

Articles of Association

TIF 341.6 KB 24.03.2014 24.08.1998 5

Shareholders’ register

TIF 23.74 KB 24.03.2014 24.08.1998 1

Amendments to the Articles of Association

TIF 22.96 KB 24.03.2014 22.12.1997 1

Articles of Association

TIF 368.33 KB 24.03.2014 03.11.1997 5

Shareholders’ register

TIF 34.11 KB 24.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 1.08 MB 23.10.2024 23.10.2024 2

Application

EDOC 1.22 MB 04.09.2024 04.09.2024 4

Protocols/decisions of a company/organisation

EDOC 777.06 KB 04.09.2024 17.06.2024 4

Application

EDOC 835.35 KB 17.06.2024 17.06.2024 2

Protocols/decisions of a company/organisation

EDOC 777.06 KB 17.06.2024 17.06.2024 4

Application

EDOC 50.57 KB 11.04.2024 11.04.2024 2

Application

EDOC 83.82 KB 02.08.2023 02.08.2023 10

Protocols/decisions of a company/organisation

EDOC 74.3 KB 02.08.2023 11.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 24.02.2021 24.02.2021 2

Application

EDOC 75.73 KB 19.02.2021 19.02.2021 7

Application

DOCX 70.23 KB 19.02.2021 19.02.2021 7

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

RTF 196.12 KB 30.04.2019 30.04.2019 2

Statement regarding the beneficial owners

TIF 322.8 KB 25.04.2019 23.04.2019 10

Confirmation or consent to legal address

TIF 20.26 KB 25.04.2019 16.04.2019 1

Application

TIF 531.73 KB 30.04.2019 03.04.2019 12

Protocols/decisions of a company/organisation

TIF 160.58 KB 25.04.2019 03.04.2019 4

Decisions / letters / protocols of public notaries

TIF 48.93 KB 07.05.2014 29.04.2014 2

Application

TIF 77.93 KB 07.05.2014 09.04.2014 2

Decisions / letters / protocols of public notaries

TIF 72.82 KB 24.03.2014 17.06.2010 2

Submission/Application

TIF 22.58 KB 24.03.2014 16.06.2010 1

Consent of a member of the Board / executive director

TIF 59.75 KB 24.03.2014 15.06.2010 2

Consent of a member of the Board / executive director

TIF 56.55 KB 24.03.2014 15.06.2010 2

Consent of a member of the Board / executive director

TIF 55.49 KB 24.03.2014 15.06.2010 2

Consent of a member of the Board / executive director

TIF 60.73 KB 24.03.2014 14.06.2010 2

Application

TIF 594.67 KB 24.03.2014 10.06.2010 5

Protocols/decisions of a company/organisation

TIF 67.48 KB 24.03.2014 06.05.2010 1

Decisions / letters / protocols of public notaries

TIF 96.16 KB 24.03.2014 07.05.2007 2

Submission/Application

TIF 22.72 KB 24.03.2014 07.05.2007 1

Receipts on the publication and state fees

TIF 54.31 KB 24.03.2014 03.05.2007 2

Application

TIF 382.54 KB 24.03.2014 17.04.2007 6

Power of attorney, act of empowerment

TIF 17.96 KB 24.03.2014 17.04.2007 1

Protocols/decisions of a company/organisation

TIF 57.11 KB 24.03.2014 17.04.2007 2

Sample report

TIF 48.25 KB 24.03.2014 26.02.2007 1

Decisions / letters / protocols of public notaries

TIF 63.55 KB 24.03.2014 07.09.2006 2

Protocols/decisions of a company/organisation

TIF 36.3 KB 24.03.2014 04.09.2006 1

Application

TIF 263.9 KB 24.03.2014 29.08.2006 4

Receipts on the publication and state fees

TIF 57.49 KB 24.03.2014 29.08.2006 2

Consent of a member of the Board / executive director

TIF 34.25 KB 24.03.2014 25.08.2006 3

Decisions / letters / protocols of public notaries

TIF 50.47 KB 24.03.2014 14.06.2006 1

Receipts on the publication and state fees

TIF 47.99 KB 24.03.2014 12.06.2006 2

Application

TIF 337.9 KB 24.03.2014 02.06.2006 3

Application

TIF 239.58 KB 24.03.2014 13.12.2005 3

Decisions / letters / protocols of public notaries

TIF 68.05 KB 24.03.2014 17.05.2005 2

Receipts on the publication and state fees

TIF 56.35 KB 24.03.2014 12.05.2005 2

Application

TIF 446.21 KB 24.03.2014 09.05.2005 7

Bank statements or other document regarding the payment of the equity

TIF 150.88 KB 24.03.2014 05.05.2005 2

Bank statements or other document regarding the payment of the equity

TIF 45.13 KB 24.03.2014 05.05.2005 1

Announcement regarding the legal address

TIF 25.29 KB 24.03.2014 03.05.2005 1

Consent of the auditor

TIF 20.37 KB 24.03.2014 03.05.2005 1

Protocols/decisions of a company/organisation

TIF 144.36 KB 24.03.2014 03.05.2005 2

Sample report

TIF 30.83 KB 24.03.2014 03.05.2005 1

Protocols/decisions of a company/organisation

TIF 48.17 KB 24.03.2014 18.04.2005 1

Protocols/decisions of a company/organisation

TIF 28.32 KB 24.03.2014 16.04.2005 1

Decisions / letters / protocols of public notaries

TIF 58.91 KB 24.03.2014 18.09.2003 1

Registration certificates

TIF 210.2 KB 24.03.2014 18.09.2003 2

Application

TIF 335.8 KB 24.03.2014 28.08.2003 9

Sample report

TIF 30.6 KB 24.03.2014 27.08.2003 1

Receipts on the publication and state fees

TIF 48.21 KB 24.03.2014 26.08.2003 2

Sample report

TIF 43.28 KB 24.03.2014 26.08.2003 1

Announcement regarding the legal address

TIF 45.1 KB 24.03.2014 25.08.2003 1

Consent of a member of the Board / executive director

TIF 53.75 KB 24.03.2014 25.08.2003 4

Protocols/decisions of a company/organisation

TIF 122.09 KB 24.03.2014 25.08.2003 2

Protocols/decisions of a company/organisation

TIF 28.39 KB 24.03.2014 15.08.2003 1

Decisions / letters / protocols of public notaries

TIF 34.86 KB 24.03.2014 28.11.2002 1

Receipts on the publication and state fees

TIF 58.08 KB 24.03.2014 26.11.2002 2

Statement of the Board regarding the payment of the equity

TIF 23.56 KB 24.03.2014 25.11.2002 1

Protocols/decisions of a company/organisation

TIF 74.55 KB 24.03.2014 22.11.2002 1

Cover letter

TIF 33.01 KB 24.03.2014 25.08.2002 1

Decisions / letters / protocols of public notaries

TIF 50.38 KB 24.03.2014 09.07.2002 1

Cover letter

TIF 38.8 KB 24.03.2014 08.07.2002 1

Protocols/decisions of a company/organisation

TIF 113.19 KB 24.03.2014 03.07.2002 2

Receipts on the publication and state fees

TIF 49.94 KB 24.03.2014 25.06.2002 2

Sample report

TIF 41.46 KB 24.03.2014 21.06.2002 1

Notice of a member of the Board regarding the resignation

TIF 18.08 KB 24.03.2014 05.06.2002 1

Decisions / letters / protocols of public notaries

TIF 27.41 KB 24.03.2014 09.08.2000 1

Receipts on the publication and state fees

TIF 18.94 KB 24.03.2014 08.08.2000 1

Cover letter

TIF 34.68 KB 24.03.2014 07.08.2000 1

Other documents

TIF 30.76 KB 24.03.2014 07.08.2000 1

Protocols/decisions of a company/organisation

TIF 84.43 KB 24.03.2014 04.08.2000 2

Power of attorney, act of empowerment

TIF 65.45 KB 24.03.2014 29.03.2000 1

Power of attorney, act of empowerment

TIF 64.32 KB 24.03.2014 25.02.2000 1

Decisions / letters / protocols of public notaries

TIF 25.09 KB 24.03.2014 10.05.1999 1

Receipts on the publication and state fees

TIF 16.95 KB 24.03.2014 05.05.1999 1

Other documents

TIF 27.9 KB 24.03.2014 04.05.1999 1

Power of attorney, act of empowerment

TIF 48.8 KB 24.03.2014 22.04.1999 1

Protocols/decisions of a company/organisation

TIF 72.14 KB 24.03.2014 22.04.1999 2

Decisions / letters / protocols of public notaries

TIF 21.45 KB 24.03.2014 11.11.1998 1

Decisions / letters / protocols of public notaries

TIF 42.33 KB 24.03.2014 06.11.1998 1

Cover letter

TIF 27.52 KB 24.03.2014 03.11.1998 1

Cover letter

TIF 23.97 KB 24.03.2014 03.11.1998 1

Decisions / letters / protocols of public notaries

TIF 54.96 KB 24.03.2014 29.10.1998 1

Protocols/decisions of a company/organisation

TIF 59.84 KB 24.03.2014 28.10.1998 1

Submission/Application

TIF 19.36 KB 24.03.2014 27.10.1998 1

Sample report

TIF 34.65 KB 24.03.2014 26.10.1998 1

Decisions / letters / protocols of public notaries

TIF 24.15 KB 24.03.2014 28.09.1998 1

Receipts on the publication and state fees

TIF 23.81 KB 24.03.2014 23.09.1998 1

Sample report

TIF 35.8 KB 24.03.2014 23.09.1998 1

Cover letter

TIF 53.28 KB 24.03.2014 18.09.1998 1

Cover letter

TIF 54.43 KB 24.03.2014 18.09.1998 1

Power of attorney, act of empowerment

TIF 46.02 KB 24.03.2014 18.09.1998 1

Protocols/decisions of a company/organisation

TIF 93.84 KB 24.03.2014 18.09.1998 2

Purchase/lease agreement

TIF 195.96 KB 24.03.2014 18.09.1998 3

Protocols/decisions of a company/organisation

TIF 21.25 KB 24.03.2014 15.09.1998 1

Decisions / letters / protocols of public notaries

TIF 28.57 KB 24.03.2014 27.08.1998 1

Receipts on the publication and state fees

TIF 37.03 KB 24.03.2014 25.08.1998 2

Sample report

TIF 27.87 KB 24.03.2014 25.08.1998 1

Documents attesting the transfer of shares

TIF 77.71 KB 24.03.2014 24.08.1998 2

Cover letter

TIF 30.17 KB 24.03.2014 24.08.1998 1

Power of attorney, act of empowerment

TIF 29.12 KB 24.03.2014 24.08.1998 1

Protocols/decisions of a company/organisation

TIF 34.94 KB 24.03.2014 24.08.1998 1

Purchase/lease agreement

TIF 382.67 KB 24.03.2014 18.05.1998 6

Decisions / letters / protocols of public notaries

TIF 27.79 KB 24.03.2014 13.01.1998 1

Receipts on the publication and state fees

TIF 42.72 KB 24.03.2014 23.12.1997 2

Cover letter

TIF 18.5 KB 24.03.2014 22.12.1997 1

Protocols/decisions of a company/organisation

TIF 13.24 KB 24.03.2014 22.12.1997 1

Decisions / letters / protocols of public notaries

TIF 25.32 KB 24.03.2014 21.11.1997 1

Registration certificates

TIF 95.34 KB 24.03.2014 21.11.1997 1

Registration certificates

TIF 144.63 KB 24.03.2014 21.11.1997 1

Registration certificates

TIF 151.8 KB 24.03.2014 21.11.1997 2

Registration certificates

TIF 161.79 KB 24.03.2014 21.11.1997 2

Registration certificates

TIF 185.22 KB 24.03.2014 21.11.1997 1

Power of attorney, act of empowerment

TIF 18.14 KB 24.03.2014 19.11.1997 1

Decisions / letters / protocols of public notaries

TIF 43.91 KB 24.03.2014 12.11.1997 1

Application

TIF 256.68 KB 24.03.2014 04.11.1997 4

Receipts on the publication and state fees

TIF 63.28 KB 24.03.2014 04.11.1997 4

Sample report

TIF 54.16 KB 24.03.2014 04.11.1997 2

Appraisal reports

TIF 41.13 KB 24.03.2014 03.11.1997 1

Purchase/lease agreement

TIF 149.63 KB 24.03.2014 30.10.1997 2

Purchase/lease agreement

TIF 76.6 KB 24.03.2014 01.07.1997 1

Registration certificates

TIF 63.47 KB 24.03.2014 24.12.1993 1

Protocols/decisions of a company/organisation

TIF 137.28 KB 07.05.2014 4

Application

TIF 277.98 KB 24.03.2014 4

Application

TIF 124.14 KB 24.03.2014 4

Notice of a member of the Board regarding the resignation

TIF 32.39 KB 24.03.2014 2

Copy of the personal identification document

TIF 81.04 KB 24.03.2014 1

Copy of the personal identification document

TIF 1011.42 KB 24.03.2014 3

Copy of the personal identification document

TIF 126.67 KB 24.03.2014 1

Copy of the personal identification document

TIF 700.1 KB 24.03.2014 4

Copy of the personal identification document

TIF 758.64 KB 24.03.2014 4

Copy of the personal identification document

TIF 120.69 KB 24.03.2014 1

Protocols/decisions of a company/organisation

TIF 13.22 KB 24.03.2014 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