Wogen Pharm, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
15 by profit
18 by paid taxes
19 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 | SIA Wogen Pharm |
| Registration number, date | 40103487449, 02.12.2011 |
| VAT number | LV40103487449 from 25.07.2012 Europe VAT register |
| Register, date | Commercial Register, 02.12.2011 |
| Legal address | Ogres nov., Ogre, Ikšķiles iela 4 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 11.03.2021 |
| 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, €) | 85.07 | 49.16 | 27.82 |
| Personal income tax (thousands, €) | 9.57 | 6.13 | 5.86 |
| Statutory social insurance contributions (thousands, €) | 16.25 | 11.85 | 8.78 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2019 | 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 | 27.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2011 |
* 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 |
38 % | 114 | € 100 | € 11 400 | Latvia | 28.06.2023 | 17.07.2023 |
Natural person |
38 % | 114 | € 100 | € 11 400 | Latvia | 28.06.2023 | 17.07.2023 |
IMUNO MEDICAL OUReg. no. 16254748
|
24 % | 72 | € 100 | € 7 200 | Estonia | 28.06.2023 | 17.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Wogen Pharm", SIA
Ikšķiles 4-1, Ogre, Ogres nov., LV-5001 Check address owners
Medikamentu ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Phenylchem" | Until 21.01.2015 | 9 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Kalēju iela 11 | Until 26.06.2012 | 12 years ago |
|---|---|---|
| Ogres nov., Ogre, Ikšķiles iela 4 - 1 | Until 10.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (118.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.10.2023 | PDF (91.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (80.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (602.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (825.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2012 |
Annual report | 02.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| phenyl vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 80.43 KB | 04.07.2023 | 04.07.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.81 MB | 12.07.2023 | 03.07.2023 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 57.29 KB | 11.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 22.63 KB | 11.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOCX | 56.96 KB | 11.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOCX | 22.46 KB | 12.12.2019 | 11.12.2019 | 1 |
Shareholders’ register |
DOCX | 22.46 KB | 12.12.2019 | 11.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 15.97 KB | 08.09.2014 | 26.08.2014 | 1 |
Articles of Association |
TIF | 64.4 KB | 08.09.2014 | 26.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.19 KB | 08.09.2014 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 81.7 KB | 08.09.2014 | 26.08.2014 | 2 |
Articles of Association |
TIF | 28.13 KB | 06.12.2011 | 10.11.2011 | 1 |
Memorandum of association |
TIF | 59.99 KB | 06.12.2011 | 10.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.94 KB | 10.04.2024 | 05.04.2024 | 4 |
Application |
EDOC | 49.38 KB | 04.07.2023 | 04.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 11.03.2021 | 11.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 69.48 KB | 11.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 11.03.2021 | 02.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.18 KB | 11.03.2021 | 02.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 11.03.2021 | 02.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.24 KB | 11.03.2021 | 02.03.2021 | 1 |
Application |
DOCX | 44.72 KB | 11.03.2021 | 23.02.2021 | 1 |
Application |
EDOC | 56.93 KB | 11.03.2021 | 23.02.2021 | 1 |
Articles of Association |
EDOC | 34.97 KB | 11.03.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 11.03.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 11.03.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 69.02 KB | 11.03.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 27.12.2019 | 27.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.6 KB | 27.12.2019 | 19.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.29 KB | 27.12.2019 | 19.12.2019 | 1 |
Application |
DOCX | 39.86 KB | 27.12.2019 | 13.12.2019 | 5 |
Application |
EDOC | 65.26 KB | 27.12.2019 | 13.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
DOCX | 39.18 KB | 12.12.2019 | 11.12.2019 | 5 |
Application |
EDOC | 64.44 KB | 12.12.2019 | 11.12.2019 | 5 |
Application |
DOCX | 39.18 KB | 12.12.2019 | 11.12.2019 | 5 |
Shareholders’ register |
EDOC | 58.73 KB | 12.12.2019 | 11.12.2019 | 1 |
Registration certificates |
TIF | 69.4 KB | 20.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 21.01.2015 | 21.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 45.39 KB | 16.01.2015 | 16.01.2015 | 1 |
Articles of Association |
EDOC | 41.11 KB | 16.01.2015 | 16.01.2015 | 1 |
Application |
EDOC | 62.29 KB | 16.01.2015 | 12.01.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.79 KB | 16.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 08.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 123.86 KB | 08.09.2014 | 26.08.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.28 KB | 08.09.2014 | 26.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.54 KB | 08.09.2014 | 26.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 297.02 KB | 08.09.2014 | 26.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.57 KB | 08.09.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 28.06.2012 | 26.06.2012 | 1 |
Application |
TIF | 106.92 KB | 28.06.2012 | 15.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.99 KB | 28.06.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.79 KB | 06.12.2011 | 02.12.2011 | 1 |
Registration certificates |
TIF | 30.93 KB | 06.12.2011 | 02.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.44 KB | 06.12.2011 | 30.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.29 KB | 06.12.2011 | 28.11.2011 | 1 |
Application |
TIF | 303.42 KB | 06.12.2011 | 28.11.2011 | 4 |
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