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AS "RĪGAS FARMACEITISKĀ FABRIKA"

Basic information
Status Registered
Name AS "RĪGAS FARMACEITISKĀ FABRIKA"
Legal form Public Limited Company
Reg. No 40003000765
Reg. date 26.03.1991
Register Commercial Register
Legal Address Ozolu iela 10, Rīga, LV-1005
Registered share capital, date 6,290,200 EUR, 26.04.2018
Paid-in share capital, date 6,290,200 EUR, 26.04.2018
NACE 21.20 Manufacture of pharmaceutical preparations
VAT payer
LV40003000765 Registered Excluded
27.11.1998 -
18.01.1996 12.09.1997
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 4,738,918 EUR Net profit 5,338,792 EUR Equity 11,644,435 EUR Date submitted14.03.2022 Number of employees 84
Year2020 Net sales 5,084,990 EUR Net profit 711,151 EUR Equity 9,775,143 EUR Date submitted03.06.2021 Number of employees 94
Year2019 Net sales 3,794,219 EUR Net profit 2,014,084 EUR Equity 9,063,990 EUR Date submitted13.05.2020 Number of employees 85
Year2018 Net sales 3,721,560 EUR Net profit 717,561 EUR Equity 7,799,906 EUR Date submitted30.04.2019 Number of employees 79
Year2017 Net sales 3,663,312 EUR Net profit 518,430 EUR Equity 7,582,346 EUR Date submitted03.05.2018 Number of employees 79
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions396,700 EUR Personal Income Tax197,770 EUR Other447,960 EUR Total1,042,430 EUR Number of employees70
Year2023 Social Insurance Contributions349,340 EUR Personal Income Tax136,770 EUR Other470,930 EUR Total957,040 EUR Number of employees72
Year2022 Social Insurance Contributions371,110 EUR Personal Income Tax144,290 EUR Other465,010 EUR Total980,410 EUR Number of employees74
Year2021 Social Insurance Contributions390,710 EUR Personal Income Tax236,240 EUR Other300,630 EUR Total927,580 EUR Number of employees76
Year2020 Social Insurance Contributions366,730 EUR Personal Income Tax181,280 EUR Other228,450 EUR Total776,460 EUR Number of employees88
Year2019 Social Insurance Contributions323,310 EUR Personal Income Tax162,560 EUR Other356,620 EUR Total842,490 EUR Number of employees80
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (131)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
01.06.2021 Amendments to the Articles of Association 31.05.2021 (DOCX)
01.06.2021 Amendments to the Articles of Association 31.05.2021 (edoc) •
24.05.2021 Amendments to the Articles of Association 18.05.2021 (DOCX)
24.05.2021 Amendments to the Articles of Association 18.05.2021 (edoc) •
11.01.2021 Amendments to the Articles of Association 06.01.2021 (pdf)
11.01.2021 Amendments to the Articles of Association 06.01.2021 (pdf) •
26.04.2018 Amendments to the Articles of Association 22.12.2017 (docx)
26.04.2018 Amendments to the Articles of Association 22.12.2017 (edoc) •
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Annual report (full) (5)
14.03.2022 2021 Annual report (full) (PDF)
03.06.2021 2020 Annual report (full) (PDF)
13.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (26)
08.12.2021 Application 06.12.2021 (edoc) •
08.12.2021 Application 06.12.2021 (PDF) •
08.12.2021 Application 06.12.2021 (pdf) •
22.06.2021 Application 17.06.2021 (edoc) •
22.06.2021 Application 17.06.2021 (DOCX) •
01.06.2021 Application 31.05.2021 (edoc) •
01.06.2021 Application 31.05.2021 (DOCX) •
24.05.2021 Application 19.02.2021 (edoc) •
24.05.2021 Application 19.02.2021 (DOCX) •
03.03.2021 Application 03.03.2021 (edoc) •
03.03.2021 Application 03.03.2021 (DOCX) •
11.01.2021 Application 06.01.2021 (pdf) •
11.01.2021 Application 06.01.2021 (pdf) •
11.01.2021 Application 06.01.2021 (pdf) •
11.01.2021 Application 06.01.2021 (pdf) •
13.01.2020 Application 08.01.2020 (edoc) •
13.01.2020 Application 08.01.2020 (docx) •
14.06.2018 Application 11.06.2018 (TIF) •
26.04.2018 Application 04.01.2018 (edoc) •
26.04.2018 Application 04.01.2018 (docx) •
23.04.2018 Application 18.04.2018 (edoc) •
23.04.2018 Application 18.04.2018 (docx) •
22.01.2018 Application 19.01.2018 (TIF) •
25.01.2016 Application 25.01.2016 (EDOC) •
25.01.2016 Application 25.01.2016 (docx) •
28.10.2014 Application 09.05.2013 (TIF) •
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Articles of Association (9)
01.06.2021 Articles of Association 27.05.2021 (DOCX)
01.06.2021 Articles of Association 27.05.2021 (edoc) •
24.05.2021 Articles of Association 18.05.2021 (DOCX)
24.05.2021 Articles of Association 18.05.2021 (edoc) •
11.01.2021 Articles of Association 06.01.2021 (pdf)
11.01.2021 Articles of Association 06.01.2021 (pdf) •
26.04.2018 Articles of Association 22.12.2017 (docx)
26.04.2018 Articles of Association 22.12.2017 (edoc) •
31.10.2014 Articles of Association 11.05.2012 (TIF)
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Consent of a member of the Board / executive director (2)
28.10.2014 Consent of a member of the Board / executive director 09.05.2013 (TIF) •
28.10.2014 Consent of a member of the Board / executive director 09.05.2013 (TIF) •
Consent of members of the supervisory board (16)
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (PDF) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 18.02.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 18.02.2021 (DOCX) •
14.06.2018 Consent of members of the supervisory board 11.06.2018 (TIF) •
14.06.2018 Consent of members of the supervisory board 11.06.2018 (TIF) •
14.06.2018 Consent of members of the supervisory board 11.06.2018 (TIF) •
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Decisions / letters / protocols of public notaries (14)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
28.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (EDOC) •
28.10.2014 Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
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Justification supporting beneficial ownership disclosure statement (15)
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (pdf) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (pdf) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (pdf) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (pdf) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (pdf) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (docx) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (docx) •
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List of members of the Board / Supervisory Board (5)
24.05.2021 List of members of the Board / Supervisory Board 18.05.2021 (edoc) •
24.05.2021 List of members of the Board / Supervisory Board 18.05.2021 (DOCX) •
11.01.2021 List of members of the Board / Supervisory Board 06.01.2021 (pdf) •
11.01.2021 List of members of the Board / Supervisory Board 06.01.2021 (pdf) •
28.10.2014 List of members of the Board / Supervisory Board 09.05.2013 (TIF) •
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Notice of a member of the Board regarding the resignation (5)
03.03.2021 Notice of a member of the Board regarding the resignation 03.03.2021 (edoc) •
03.03.2021 Notice of a member of the Board regarding the resignation 03.03.2021 (DOCX) •
22.01.2018 Notice of a member of the Board regarding the resignation 17.01.2018 (TIF) •
25.01.2016 Notice of a member of the Board regarding the resignation 25.01.2016 (EDOC) •
25.01.2016 Notice of a member of the Board regarding the resignation 25.01.2016 (docx) •
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Notice of a member of the supervisory board regarding the resignation (2)
22.06.2021 Notice of a member of the supervisory board regarding the resignation 17.06.2021 (edoc) •
22.06.2021 Notice of a member of the supervisory board regarding the resignation 17.06.2021 (DOCX) •
Other documents (6)
13.01.2020 Other documents 08.01.2020 (edoc) •
13.01.2020 Other documents 08.01.2020 (pdf) •
13.01.2020 Other documents 08.01.2020 (edoc) •
13.01.2020 Other documents 08.01.2020 (pdf) •
13.01.2020 Other documents 08.01.2020 (edoc) •
13.01.2020 Other documents 08.01.2020 (pdf) •
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Power of attorney, act of empowerment (1)
22.01.2018 Power of attorney, act of empowerment 19.01.2018 (TIF) •
Protocols/decisions of a company/organisation (13)
01.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
01.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (DOCX) •
24.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (edoc) •
24.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (DOCX) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (docx) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (docx) •
14.06.2018 Protocols/decisions of a company/organisation 11.06.2018 (TIF) •
14.06.2018 Protocols/decisions of a company/organisation 11.06.2018 (TIF) •
26.04.2018 Protocols/decisions of a company/organisation 22.12.2017 (edoc) •
26.04.2018 Protocols/decisions of a company/organisation 22.12.2017 (docx) •
28.10.2014 Protocols/decisions of a company/organisation 09.05.2013 (TIF) •
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Regulations for the increase/reduction of the equity (2)
26.04.2018 Regulations for the increase/reduction of the equity 22.12.2017 (docx)
26.04.2018 Regulations for the increase/reduction of the equity 22.12.2017 (edoc) •
Statement of the Board regarding the payment of the equity (2)
26.04.2018 Statement of the Board regarding the payment of the equity 22.12.2017 (edoc) •
26.04.2018 Statement of the Board regarding the payment of the equity 22.12.2017 (docx) •
2022 (1)
14.03.2022 2021 Annual report (full) (PDF)
2021 (79)
08.12.2021 Application 06.12.2021 (edoc) •
08.12.2021 Application 06.12.2021 (PDF) •
08.12.2021 Application 06.12.2021 (pdf) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (pdf) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (pdf) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (pdf) •
22.06.2021 Application 17.06.2021 (edoc) •
22.06.2021 Application 17.06.2021 (DOCX) •
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
22.06.2021 Notice of a member of the supervisory board regarding the resignation 17.06.2021 (edoc) •
22.06.2021 Notice of a member of the supervisory board regarding the resignation 17.06.2021 (DOCX) •
03.06.2021 2020 Annual report (full) (PDF)
01.06.2021 Amendments to the Articles of Association 31.05.2021 (DOCX)
01.06.2021 Amendments to the Articles of Association 31.05.2021 (edoc) •
01.06.2021 Application 31.05.2021 (edoc) •
01.06.2021 Application 31.05.2021 (DOCX) •
01.06.2021 Articles of Association 27.05.2021 (DOCX)
01.06.2021 Articles of Association 27.05.2021 (edoc) •
01.06.2021 Decisions / letters / protocols of public notaries 01.06.2021 (edoc) •
01.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (edoc) •
01.06.2021 Protocols/decisions of a company/organisation 27.05.2021 (DOCX) •
24.05.2021 Amendments to the Articles of Association 18.05.2021 (DOCX)
24.05.2021 Amendments to the Articles of Association 18.05.2021 (edoc) •
24.05.2021 Application 19.02.2021 (edoc) •
24.05.2021 Application 19.02.2021 (DOCX) •
24.05.2021 Articles of Association 18.05.2021 (DOCX)
24.05.2021 Articles of Association 18.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (PDF) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 18.05.2021 (DOCX) •
24.05.2021 Consent of members of the supervisory board 18.02.2021 (edoc) •
24.05.2021 Consent of members of the supervisory board 18.02.2021 (DOCX) •
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc) •
24.05.2021 List of members of the Board / Supervisory Board 18.05.2021 (edoc) •
24.05.2021 List of members of the Board / Supervisory Board 18.05.2021 (DOCX) •
24.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (edoc) •
24.05.2021 Protocols/decisions of a company/organisation 18.05.2021 (DOCX) •
03.03.2021 Application 03.03.2021 (edoc) •
03.03.2021 Application 03.03.2021 (DOCX) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021 Notice of a member of the Board regarding the resignation 03.03.2021 (edoc) •
03.03.2021 Notice of a member of the Board regarding the resignation 03.03.2021 (DOCX) •
11.01.2021 Amendments to the Articles of Association 06.01.2021 (pdf)
11.01.2021 Amendments to the Articles of Association 06.01.2021 (pdf) •
11.01.2021 Application 06.01.2021 (pdf) •
11.01.2021 Application 06.01.2021 (pdf) •
11.01.2021 Application 06.01.2021 (pdf) •
11.01.2021 Application 06.01.2021 (pdf) •
11.01.2021 Articles of Association 06.01.2021 (pdf)
11.01.2021 Articles of Association 06.01.2021 (pdf) •
11.01.2021 Decisions / letters / protocols of public notaries 11.01.2021 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (pdf) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (pdf) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (docx) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (edoc) •
11.01.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (docx) •
11.01.2021 List of members of the Board / Supervisory Board 06.01.2021 (pdf) •
11.01.2021 List of members of the Board / Supervisory Board 06.01.2021 (pdf) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (docx) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (edoc) •
11.01.2021 Protocols/decisions of a company/organisation 06.01.2021 (docx) •
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2020 (10)
13.05.2020 2019 Annual report (full) (PDF)
13.01.2020 Application 08.01.2020 (edoc) •
13.01.2020 Application 08.01.2020 (docx) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
13.01.2020 Other documents 08.01.2020 (edoc) •
13.01.2020 Other documents 08.01.2020 (pdf) •
13.01.2020 Other documents 08.01.2020 (edoc) •
13.01.2020 Other documents 08.01.2020 (pdf) •
13.01.2020 Other documents 08.01.2020 (edoc) •
13.01.2020 Other documents 08.01.2020 (pdf) •
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (28)
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
14.06.2018 Application 11.06.2018 (TIF) •
14.06.2018 Consent of members of the supervisory board 11.06.2018 (TIF) •
14.06.2018 Consent of members of the supervisory board 11.06.2018 (TIF) •
14.06.2018 Consent of members of the supervisory board 11.06.2018 (TIF) •
14.06.2018 Protocols/decisions of a company/organisation 11.06.2018 (TIF) •
14.06.2018 Protocols/decisions of a company/organisation 11.06.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
26.04.2018 Amendments to the Articles of Association 22.12.2017 (docx)
26.04.2018 Amendments to the Articles of Association 22.12.2017 (edoc) •
26.04.2018 Application 04.01.2018 (edoc) •
26.04.2018 Application 04.01.2018 (docx) •
26.04.2018 Articles of Association 22.12.2017 (docx)
26.04.2018 Articles of Association 22.12.2017 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
26.04.2018 Protocols/decisions of a company/organisation 22.12.2017 (edoc) •
26.04.2018 Protocols/decisions of a company/organisation 22.12.2017 (docx) •
26.04.2018 Regulations for the increase/reduction of the equity 22.12.2017 (docx)
26.04.2018 Regulations for the increase/reduction of the equity 22.12.2017 (edoc) •
26.04.2018 Statement of the Board regarding the payment of the equity 22.12.2017 (edoc) •
26.04.2018 Statement of the Board regarding the payment of the equity 22.12.2017 (docx) •
23.04.2018 Application 18.04.2018 (edoc) •
23.04.2018 Application 18.04.2018 (docx) •
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc) •
24.01.2018 Decisions / letters / protocols of public notaries 24.01.2018 (edoc) •
22.01.2018 Application 19.01.2018 (TIF) •
22.01.2018 Notice of a member of the Board regarding the resignation 17.01.2018 (TIF) •
22.01.2018 Power of attorney, act of empowerment 19.01.2018 (TIF) •
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2016 (5)
28.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (EDOC) •
25.01.2016 Application 25.01.2016 (EDOC) •
25.01.2016 Application 25.01.2016 (docx) •
25.01.2016 Notice of a member of the Board regarding the resignation 25.01.2016 (EDOC) •
25.01.2016 Notice of a member of the Board regarding the resignation 25.01.2016 (docx) •
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2014 (7)
31.10.2014 Articles of Association 11.05.2012 (TIF)
28.10.2014 Application 09.05.2013 (TIF) •
28.10.2014 Consent of a member of the Board / executive director 09.05.2013 (TIF) •
28.10.2014 Consent of a member of the Board / executive director 09.05.2013 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 10.05.2013 (TIF) •
28.10.2014 List of members of the Board / Supervisory Board 09.05.2013 (TIF) •
28.10.2014 Protocols/decisions of a company/organisation 09.05.2013 (TIF) •
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