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Sabiedrība ar ierobežotu atbildību "LARIFĀNS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003365497

Reg. date

04.11.1997

Commercial Register

Legal Address

Rīga, Kurbada iela 2B, LV-1009

Registered share capital, date

17,808 EUR, 16.08.2016

Paid-in share capital, date

17,808 EUR, 16.08.2016

NACE

21.20 Manufacture of pharmaceutical preparations

VAT payer

LV40003365497	Registered	Excluded
	30.11.2006	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

06.01.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (17)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 420,459 EUR	Net profit 106,210 EUR	Equity 209,986 EUR	Date submitted19.04.2021	Number of employees 15
Year2019	Net sales 280,308 EUR	Net profit 101,975 EUR	Equity 133,827 EUR	Date submitted14.05.2020	Number of employees 15
Year2018	Net sales 174,498 EUR	Net profit -16,445 EUR	Equity 57,610 EUR	Date submitted28.03.2019	Number of employees 15
Year2017	Net sales 208,205 EUR	Net profit -6,893 EUR	Equity 76,600 EUR	Date submitted03.05.2018	Number of employees 16
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted27.06.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted27.06.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.06.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted27.06.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted27.06.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted27.06.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted27.06.2019	Number of employees
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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 Contributions62,010 EUR	Personal Income Tax29,380 EUR	Other21,760 EUR	Total113,150 EUR	Number of employees21
Year2023	Social Insurance Contributions42,720 EUR	Personal Income Tax18,360 EUR	Other12,480 EUR	Total73,560 EUR	Number of employees18
Year2022	Social Insurance Contributions34,370 EUR	Personal Income Tax14,820 EUR	Other26,440 EUR	Total75,630 EUR	Number of employees18
Year2021	Social Insurance Contributions30,070 EUR	Personal Income Tax13,980 EUR	Other23,950 EUR	Total68,000 EUR	Number of employees16
Year2020	Social Insurance Contributions24,830 EUR	Personal Income Tax14,620 EUR	Other11,160 EUR	Total50,610 EUR	Number of employees17
Year2019	Social Insurance Contributions18,490 EUR	Personal Income Tax9,310 EUR	Other-1,180 EUR	Total26,620 EUR	Number of employees16

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (126)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
30.12.2019	Amendments to the Articles of Association 27.12.2019 (TIF)
27.06.2019	Amendments to the Articles of Association (TIF)
27.06.2019	Amendments to the Articles of Association 03.08.1998 (TIF)
27.06.2019	Amendments to the Articles of Association 12.10.1998 (TIF)
17.08.2016	Amendments to the Articles of Association 15.06.2016 (TIF)
Show all
Announcement regarding the legal address (1)
27.06.2019	Announcement regarding the legal address 06.12.2004 (TIF) •
Annual report (full) (12)
19.04.2021	2020 Annual report (full) (PDF)
14.05.2020	2019 Annual report (full) (PDF)
27.06.2019	1998 Annual report (full) (TIF)
27.06.2019	1998 Annual report (full) (TIF)
27.06.2019	1999 Annual report (full) (TIF)
27.06.2019	2000 Annual report (full) (TIF)
27.06.2019	2001 Annual report (full) (TIF)
27.06.2019	2002 Annual report (full) (TIF)
27.06.2019	2003 Annual report (full) (TIF)
27.06.2019	2004 Annual report (full) (TIF)
28.03.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
Show all
Application (11)
30.12.2019	Application 27.12.2019 (TIF) •
27.06.2019	Application (TIF) •
27.06.2019	Application 06.12.2004 (TIF) •
27.06.2019	Application 02.05.2006 (TIF) •
27.06.2019	Application 01.08.2006 (TIF) •
27.06.2019	Application 17.09.2009 (TIF) •
27.06.2019	Application 27.09.2009 (TIF) •
27.06.2019	Application 16.05.2011 (TIF) •
08.05.2019	Application 07.05.2019 (TIF) •
12.12.2018	Application 04.12.2018 (TIF) •
17.08.2016	Application 15.06.2015 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
27.06.2019	Application of shareholders or third persons for the acquisition of shares 06.12.2004 (TIF) •
27.06.2019	Application of shareholders or third persons for the acquisition of shares 06.12.2004 (TIF) •
Appraisal reports (2)
27.06.2019	Appraisal reports 07.10.1997 (TIF) •
27.06.2019	Appraisal reports 12.10.1998 (TIF) •
Articles of Association (5)
30.12.2019	Articles of Association 27.12.2019 (TIF)
27.06.2019	Articles of Association 07.10.1997 (TIF)
27.06.2019	Articles of Association 06.12.2004 (TIF)
27.06.2019	Articles of Association 26.06.2006 (TIF)
17.08.2016	Articles of Association 15.06.2016 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
27.06.2019	Bank statements or other document regarding the payment of the equity (TIF) •
Consent of a member of the Board / executive director (5)
27.06.2019	Consent of a member of the Board / executive director 06.12.2004 (TIF) •
27.06.2019	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
27.06.2019	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
27.06.2019	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
27.06.2019	Consent of a member of the Board / executive director 17.09.2009 (TIF) •
Show all
Consent of the auditor (1)
27.06.2019	Consent of the auditor 06.12.2004 (TIF) •
Copy of the personal identification document (2)
27.06.2019	Copy of the personal identification document 07.05.1993 (TIF) •
27.06.2019	Copy of the personal identification document 02.10.1992 (TIF) •
Decisions / letters / protocols of public notaries (18)
06.01.2020	Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
27.06.2019	Decisions / letters / protocols of public notaries 04.11.1997 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 26.08.1998 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 26.10.1998 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 07.11.2000 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
27.12.2018	Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018	Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
16.08.2016	Decisions / letters / protocols of public notaries 16.08.2016 (EDOC) •
16.08.2016	Decisions / letters / protocols of public notaries 16.08.2016 (rtf) •
25.07.2014	Decisions / letters / protocols of public notaries 25.07.2014 (EDOC) •
22.10.2013	Decisions / letters / protocols of public notaries 22.10.2013 (EDOC) •
Show all
Documents attesting the transfer of shares (2)
27.06.2019	Documents attesting the transfer of shares 27.04.2006 (TIF) •
12.12.2018	Documents attesting the transfer of shares 23.10.2018 (TIF) •
Memorandum of association (1)
27.06.2019	Memorandum of association 25.09.1997 (TIF)
Orders/request/cover notes of court bailiffs (2)
22.07.2014	Orders/request/cover notes of court bailiffs 22.07.2014 (EDOC) •
21.10.2013	Orders/request/cover notes of court bailiffs 21.10.2013 (EDOC) •
Other documents (2)
27.06.2019	Other documents 29.01.1997 (TIF) •
27.06.2019	Other documents 06.12.2004 (TIF) •
Power of attorney, act of empowerment (4)
30.12.2019	Power of attorney, act of empowerment 27.12.2019 (TIF) •
27.06.2019	Power of attorney, act of empowerment 17.10.2000 (TIF) •
21.12.2018	Power of attorney, act of empowerment 04.12.2018 (TIF) •
17.08.2016	Power of attorney, act of empowerment 02.06.2016 (TIF) •
Show all
Protocols/decisions of a company/organisation (13)
30.12.2019	Protocols/decisions of a company/organisation 27.12.2019 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 21.01.1997 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 07.10.1997 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 23.03.1998 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 12.10.1998 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 17.10.2000 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 27.09.2009 (TIF) •
08.05.2019	Protocols/decisions of a company/organisation 07.05.2019 (TIF) •
17.08.2016	Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
Show all
Purchase/lease agreement (1)
27.06.2019	Purchase/lease agreement 01.09.1997 (TIF) •
Receipts on the publication and state fees (11)
27.06.2019	Receipts on the publication and state fees 08.10.1997 (TIF) •
27.06.2019	Receipts on the publication and state fees 08.10.1997 (TIF) •
27.06.2019	Receipts on the publication and state fees 05.08.1998 (TIF) •
27.06.2019	Receipts on the publication and state fees 24.10.2000 (TIF) •
27.06.2019	Receipts on the publication and state fees 07.12.2004 (TIF) •
27.06.2019	Receipts on the publication and state fees 07.12.2004 (TIF) •
27.06.2019	Receipts on the publication and state fees 06.07.2006 (TIF) •
27.06.2019	Receipts on the publication and state fees 06.07.2006 (TIF) •
27.06.2019	Receipts on the publication and state fees 08.09.2006 (TIF) •
27.06.2019	Receipts on the publication and state fees 21.09.2009 (TIF) •
27.06.2019	Receipts on the publication and state fees 21.09.2009 (TIF) •
Show all
Registration certificates (3)
27.06.2019	Registration certificates 13.09.1993 (TIF) •
27.06.2019	Registration certificates 04.11.1997 (TIF) •
27.06.2019	Registration certificates 15.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.06.2019	Regulations for the increase/reduction of the equity 07.10.1998 (TIF)
Sample report (4)
27.06.2019	Sample report 17.10.1997 (TIF) •
27.06.2019	Sample report 06.07.2006 (TIF) •
27.06.2019	Sample report 06.07.2006 (TIF) •
27.06.2019	Sample report 06.07.2006 (TIF) •
Show all
Shareholders’ register (11)
30.12.2019	Shareholders’ register 27.12.2019 (TIF)
27.06.2019	Shareholders’ register 07.10.1997 (TIF)
27.06.2019	Shareholders’ register 12.10.1998 (TIF)
27.06.2019	Shareholders’ register 06.12.2004 (TIF)
27.06.2019	Shareholders’ register 27.04.2006 (TIF)
27.06.2019	Shareholders’ register 26.06.2006 (TIF)
27.06.2019	Shareholders’ register 27.09.2009 (TIF)
08.05.2019	Shareholders’ register 07.05.2019 (TIF)
21.12.2018	Shareholders’ register 04.12.2018 (TIF)
05.08.2016	Shareholders’ register 08.06.2016 (pdf)
05.08.2016	Shareholders’ register 08.06.2016 (EDOC) •
Show all
Submission/Application (6)
27.06.2019	Submission/Application 12.08.1998 (TIF) •
27.06.2019	Submission/Application 12.10.1998 (TIF) •
27.06.2019	Submission/Application 17.10.2000 (TIF) •
27.06.2019	Submission/Application 27.04.2006 (TIF) •
27.06.2019	Submission/Application 26.06.2006 (TIF) •
27.06.2019	Submission/Application 08.09.2006 (TIF) •
Show all
2021 (1)
19.04.2021	2020 Annual report (full) (PDF)
2020 (2)
14.05.2020	2019 Annual report (full) (PDF)
06.01.2020	Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
2019 (103)
30.12.2019	Amendments to the Articles of Association 27.12.2019 (TIF)
30.12.2019	Application 27.12.2019 (TIF) •
30.12.2019	Articles of Association 27.12.2019 (TIF)
30.12.2019	Power of attorney, act of empowerment 27.12.2019 (TIF) •
30.12.2019	Protocols/decisions of a company/organisation 27.12.2019 (TIF) •
30.12.2019	Shareholders’ register 27.12.2019 (TIF)
27.06.2019	Amendments to the Articles of Association (TIF)
27.06.2019	Amendments to the Articles of Association 03.08.1998 (TIF)
27.06.2019	Amendments to the Articles of Association 12.10.1998 (TIF)
27.06.2019	Announcement regarding the legal address 06.12.2004 (TIF) •
27.06.2019	1998 Annual report (full) (TIF)
27.06.2019	1998 Annual report (full) (TIF)
27.06.2019	1999 Annual report (full) (TIF)
27.06.2019	2000 Annual report (full) (TIF)
27.06.2019	2001 Annual report (full) (TIF)
27.06.2019	2002 Annual report (full) (TIF)
27.06.2019	2003 Annual report (full) (TIF)
27.06.2019	2004 Annual report (full) (TIF)
27.06.2019	Application (TIF) •
27.06.2019	Application 06.12.2004 (TIF) •
27.06.2019	Application 02.05.2006 (TIF) •
27.06.2019	Application 01.08.2006 (TIF) •
27.06.2019	Application 17.09.2009 (TIF) •
27.06.2019	Application 27.09.2009 (TIF) •
27.06.2019	Application 16.05.2011 (TIF) •
27.06.2019	Application of shareholders or third persons for the acquisition of shares 06.12.2004 (TIF) •
27.06.2019	Application of shareholders or third persons for the acquisition of shares 06.12.2004 (TIF) •
27.06.2019	Appraisal reports 07.10.1997 (TIF) •
27.06.2019	Appraisal reports 12.10.1998 (TIF) •
27.06.2019	Articles of Association 07.10.1997 (TIF)
27.06.2019	Articles of Association 06.12.2004 (TIF)
27.06.2019	Articles of Association 26.06.2006 (TIF)
27.06.2019	Bank statements or other document regarding the payment of the equity (TIF) •
27.06.2019	Consent of a member of the Board / executive director 06.12.2004 (TIF) •
27.06.2019	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
27.06.2019	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
27.06.2019	Consent of a member of the Board / executive director 26.06.2006 (TIF) •
27.06.2019	Consent of a member of the Board / executive director 17.09.2009 (TIF) •
27.06.2019	Consent of the auditor 06.12.2004 (TIF) •
27.06.2019	Copy of the personal identification document 07.05.1993 (TIF) •
27.06.2019	Copy of the personal identification document 02.10.1992 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 04.11.1997 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 26.08.1998 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 26.10.1998 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 07.11.2000 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 07.09.2006 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
27.06.2019	Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
27.06.2019	Documents attesting the transfer of shares 27.04.2006 (TIF) •
27.06.2019	Memorandum of association 25.09.1997 (TIF)
27.06.2019	Other documents 29.01.1997 (TIF) •
27.06.2019	Other documents 06.12.2004 (TIF) •
27.06.2019	Power of attorney, act of empowerment 17.10.2000 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 21.01.1997 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 07.10.1997 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 23.03.1998 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 12.10.1998 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 17.10.2000 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 06.12.2004 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 26.06.2006 (TIF) •
27.06.2019	Protocols/decisions of a company/organisation 27.09.2009 (TIF) •
27.06.2019	Purchase/lease agreement 01.09.1997 (TIF) •
27.06.2019	Receipts on the publication and state fees 08.10.1997 (TIF) •
27.06.2019	Receipts on the publication and state fees 08.10.1997 (TIF) •
27.06.2019	Receipts on the publication and state fees 05.08.1998 (TIF) •
27.06.2019	Receipts on the publication and state fees 24.10.2000 (TIF) •
27.06.2019	Receipts on the publication and state fees 07.12.2004 (TIF) •
27.06.2019	Receipts on the publication and state fees 07.12.2004 (TIF) •
27.06.2019	Receipts on the publication and state fees 06.07.2006 (TIF) •
27.06.2019	Receipts on the publication and state fees 06.07.2006 (TIF) •
27.06.2019	Receipts on the publication and state fees 08.09.2006 (TIF) •
27.06.2019	Receipts on the publication and state fees 21.09.2009 (TIF) •
27.06.2019	Receipts on the publication and state fees 21.09.2009 (TIF) •
27.06.2019	Registration certificates 13.09.1993 (TIF) •
27.06.2019	Registration certificates 04.11.1997 (TIF) •
27.06.2019	Registration certificates 15.12.2004 (TIF) •
27.06.2019	Regulations for the increase/reduction of the equity 07.10.1998 (TIF)
27.06.2019	Sample report 17.10.1997 (TIF) •
27.06.2019	Sample report 06.07.2006 (TIF) •
27.06.2019	Sample report 06.07.2006 (TIF) •
27.06.2019	Sample report 06.07.2006 (TIF) •
27.06.2019	Shareholders’ register 07.10.1997 (TIF)
27.06.2019	Shareholders’ register 12.10.1998 (TIF)
27.06.2019	Shareholders’ register 06.12.2004 (TIF)
27.06.2019	Shareholders’ register 27.04.2006 (TIF)
27.06.2019	Shareholders’ register 26.06.2006 (TIF)
27.06.2019	Shareholders’ register 27.09.2009 (TIF)
27.06.2019	Submission/Application 12.08.1998 (TIF) •
27.06.2019	Submission/Application 12.10.1998 (TIF) •
27.06.2019	Submission/Application 17.10.2000 (TIF) •
27.06.2019	Submission/Application 27.04.2006 (TIF) •
27.06.2019	Submission/Application 26.06.2006 (TIF) •
27.06.2019	Submission/Application 08.09.2006 (TIF) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019	Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
08.05.2019	Application 07.05.2019 (TIF) •
08.05.2019	Protocols/decisions of a company/organisation 07.05.2019 (TIF) •
08.05.2019	Shareholders’ register 07.05.2019 (TIF)
28.03.2019	2018 Annual report (full) (PDF)
Show all
2018 (7)
27.12.2018	Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018	Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
21.12.2018	Power of attorney, act of empowerment 04.12.2018 (TIF) •
21.12.2018	Shareholders’ register 04.12.2018 (TIF)
12.12.2018	Application 04.12.2018 (TIF) •
12.12.2018	Documents attesting the transfer of shares 23.10.2018 (TIF) •
03.05.2018	2017 Annual report (full) (PDF)
Show all
2016 (9)
17.08.2016	Amendments to the Articles of Association 15.06.2016 (TIF)
17.08.2016	Application 15.06.2015 (TIF) •
17.08.2016	Articles of Association 15.06.2016 (TIF)
17.08.2016	Power of attorney, act of empowerment 02.06.2016 (TIF) •
17.08.2016	Protocols/decisions of a company/organisation 15.06.2015 (TIF) •
16.08.2016	Decisions / letters / protocols of public notaries 16.08.2016 (EDOC) •
16.08.2016	Decisions / letters / protocols of public notaries 16.08.2016 (rtf) •
05.08.2016	Shareholders’ register 08.06.2016 (pdf)
05.08.2016	Shareholders’ register 08.06.2016 (EDOC) •
Show all
2014 (2)
25.07.2014	Decisions / letters / protocols of public notaries 25.07.2014 (EDOC) •
22.07.2014	Orders/request/cover notes of court bailiffs 22.07.2014 (EDOC) •
2013 (2)
22.10.2013	Decisions / letters / protocols of public notaries 22.10.2013 (EDOC) •
21.10.2013	Orders/request/cover notes of court bailiffs 21.10.2013 (EDOC) •

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Sabiedrība ar ierobežotu atbildību "LARIFĀNS"

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