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Sabiedrība ar ierobežotu atbildību "BALTAFARMA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTAFARMA"
Legal form Limited Liability Company
Reg. No 40003510772
Reg. date 21.09.2000
Register Commercial Register
Legal Address Ozolciema iela 12 k-1 - 32, Rīga, LV-1058
Registered share capital, date 2,845 EUR, 11.11.2014
Paid-in share capital, date 2,845 EUR, 11.11.2014
NACE 46.18 Activities of agents involved in the wholesale of other particular products
VAT payer
LV40003510772 Registered Excluded
01.09.2006 11.05.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 12.03.2018
Interest in other entities, reorganizations, branches
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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 0 EUR Net profit -54 EUR Equity -15,691 EUR Date submitted04.02.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -15,637 EUR Date submitted22.02.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -326 EUR Equity -15,587 EUR Date submitted06.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -344 EUR Equity -15,261 EUR Date submitted18.03.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -347 EUR Equity -14,917 EUR Date submitted13.04.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.11.2014 Amendments to the Articles of Association 06.11.2014 (TIF)
Announcement regarding the legal address (2)
27.07.2011 Announcement regarding the legal address 02.02.2006 (TIF) •
27.07.2011 Announcement regarding the legal address 28.10.2003 (TIF) •
Annual report (full) (5)
04.02.2022 2021 Annual report (full) (PDF)
22.02.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
18.03.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (9)
09.03.2018 Application 07.03.2018 (TIF) •
13.11.2014 Application 06.11.2014 (TIF) •
12.09.2012 Application 04.09.2012 (TIF) •
08.08.2011 Application 25.07.2011 (TIF) •
27.07.2011 Application 02.04.2009 (TIF) •
27.07.2011 Application 28.10.2003 (TIF) •
27.07.2011 Application 03.02.2006 (TIF) •
27.07.2011 Application 07.04.2006 (TIF) •
27.07.2011 Application (TIF) •
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Articles of Association (3)
13.11.2014 Articles of Association 06.11.2014 (TIF)
27.07.2011 Articles of Association 28.10.2003 (TIF)
27.07.2011 Articles of Association 24.07.2000 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.07.2011 Bank statements or other document regarding the payment of the equity 24.07.2000 (TIF) •
Confirmation or consent to legal address (1)
27.07.2011 Confirmation or consent to legal address (TIF) •
Consent of a member of the Board / executive director (2)
27.07.2011 Consent of a member of the Board / executive director 07.04.2006 (TIF) •
27.07.2011 Consent of a member of the Board / executive director 28.10.2003 (TIF) •
Copy of the personal identification document (1)
27.07.2011 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (11)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
13.11.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
12.09.2012 Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
08.08.2011 Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 25.04.2006 (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 08.02.2006 (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 13.11.2003 (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 21.09.2000 (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 22.07.2003 (TIF) •
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Memorandum of Association (1)
27.07.2011 Memorandum of Association 24.07.2000 (TIF)
Power of attorney, act of empowerment (10)
13.11.2014 Power of attorney, act of empowerment 06.11.2014 (TIF) •
12.09.2012 Power of attorney, act of empowerment 04.09.2012 (TIF) •
08.08.2011 Power of attorney, act of empowerment 25.07.2011 (TIF) •
27.07.2011 Power of attorney, act of empowerment 14.11.2008 (TIF) •
27.07.2011 Power of attorney, act of empowerment 28.10.2003 (TIF) •
27.07.2011 Power of attorney, act of empowerment 27.06.2003 (TIF) •
27.07.2011 Power of attorney, act of empowerment 02.04.2009 (TIF) •
27.07.2011 Power of attorney, act of empowerment 07.04.2006 (TIF) •
27.07.2011 Power of attorney, act of empowerment 02.02.2006 (TIF) •
27.07.2011 Power of attorney, act of empowerment 05.09.2000 (TIF) •
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Protocols/decisions of a company/organisation (8)
09.03.2018 Protocols/decisions of a company/organisation 07.03.2018 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
12.09.2012 Protocols/decisions of a company/organisation 04.09.2012 (TIF) •
27.07.2011 Protocols/decisions of a company/organisation 02.02.2006 (TIF) •
27.07.2011 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
27.07.2011 Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
27.07.2011 Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
27.07.2011 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
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Purchase contracts (2)
27.07.2011 Purchase contracts 31.03.1998 (TIF) •
27.07.2011 Purchase contracts 24.07.2000 (TIF) •
Receipts on the publication and state fees (7)
27.07.2011 Receipts on the publication and state fees 03.04.2009 (TIF) •
27.07.2011 Receipts on the publication and state fees 08.07.2003 (TIF) •
27.07.2011 Receipts on the publication and state fees 19.11.2008 (TIF) •
27.07.2011 Receipts on the publication and state fees 26.07.2000 (TIF) •
27.07.2011 Receipts on the publication and state fees 20.04.2006 (TIF) •
27.07.2011 Receipts on the publication and state fees 22.10.2003 (TIF) •
27.07.2011 Receipts on the publication and state fees 03.02.2006 (TIF) •
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Registration certificates (3)
27.07.2011 Registration certificates 21.09.2000 (TIF) •
27.07.2011 Registration certificates 13.11.2003 (TIF) •
27.07.2011 Registration certificates 22.11.2008 (TIF) •
Sample report (1)
27.07.2011 Sample report 24.07.2000 (TIF) •
Shareholders’ register (4)
09.03.2018 Shareholders’ register 07.03.2018 (TIF)
13.11.2014 Shareholders’ register 06.11.2014 (TIF)
12.09.2012 Shareholders’ register 04.09.2012 (TIF)
08.08.2011 Shareholders’ register 25.07.2011 (TIF)
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Submission/Application (2)
27.07.2011 Submission/Application 14.11.2008 (TIF) •
27.07.2011 Submission/Application 27.06.2003 (TIF) •
2022 (1)
04.02.2022 2021 Annual report (full) (PDF)
2021 (1)
22.02.2021 2020 Annual report (full) (PDF)
2020 (1)
06.04.2020 2019 Annual report (full) (PDF)
2019 (1)
18.03.2019 2018 Annual report (full) (PDF)
2018 (6)
13.04.2018 2017 Annual report (full) (PDF)
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018 Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
09.03.2018 Application 07.03.2018 (TIF) •
09.03.2018 Protocols/decisions of a company/organisation 07.03.2018 (TIF) •
09.03.2018 Shareholders’ register 07.03.2018 (TIF)
Show all
2014 (7)
13.11.2014 Amendments to the Articles of Association 06.11.2014 (TIF)
13.11.2014 Application 06.11.2014 (TIF) •
13.11.2014 Articles of Association 06.11.2014 (TIF)
13.11.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
13.11.2014 Power of attorney, act of empowerment 06.11.2014 (TIF) •
13.11.2014 Protocols/decisions of a company/organisation 06.11.2014 (TIF) •
13.11.2014 Shareholders’ register 06.11.2014 (TIF)
Show all
2012 (5)
12.09.2012 Application 04.09.2012 (TIF) •
12.09.2012 Decisions / letters / protocols of public notaries 10.09.2012 (TIF) •
12.09.2012 Power of attorney, act of empowerment 04.09.2012 (TIF) •
12.09.2012 Protocols/decisions of a company/organisation 04.09.2012 (TIF) •
12.09.2012 Shareholders’ register 04.09.2012 (TIF)
Show all
2011 (52)
08.08.2011 Application 25.07.2011 (TIF) •
08.08.2011 Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
08.08.2011 Power of attorney, act of empowerment 25.07.2011 (TIF) •
08.08.2011 Shareholders’ register 25.07.2011 (TIF)
27.07.2011 Announcement regarding the legal address 02.02.2006 (TIF) •
27.07.2011 Announcement regarding the legal address 28.10.2003 (TIF) •
27.07.2011 Application 02.04.2009 (TIF) •
27.07.2011 Application 28.10.2003 (TIF) •
27.07.2011 Application 03.02.2006 (TIF) •
27.07.2011 Application 07.04.2006 (TIF) •
27.07.2011 Application (TIF) •
27.07.2011 Articles of Association 28.10.2003 (TIF)
27.07.2011 Articles of Association 24.07.2000 (TIF)
27.07.2011 Bank statements or other document regarding the payment of the equity 24.07.2000 (TIF) •
27.07.2011 Confirmation or consent to legal address (TIF) •
27.07.2011 Consent of a member of the Board / executive director 07.04.2006 (TIF) •
27.07.2011 Consent of a member of the Board / executive director 28.10.2003 (TIF) •
27.07.2011 Copy of the personal identification document (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 25.04.2006 (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 08.02.2006 (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 13.11.2003 (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 21.09.2000 (TIF) •
27.07.2011 Decisions / letters / protocols of public notaries 22.07.2003 (TIF) •
27.07.2011 Memorandum of Association 24.07.2000 (TIF)
27.07.2011 Power of attorney, act of empowerment 14.11.2008 (TIF) •
27.07.2011 Power of attorney, act of empowerment 28.10.2003 (TIF) •
27.07.2011 Power of attorney, act of empowerment 27.06.2003 (TIF) •
27.07.2011 Power of attorney, act of empowerment 02.04.2009 (TIF) •
27.07.2011 Power of attorney, act of empowerment 07.04.2006 (TIF) •
27.07.2011 Power of attorney, act of empowerment 02.02.2006 (TIF) •
27.07.2011 Power of attorney, act of empowerment 05.09.2000 (TIF) •
27.07.2011 Protocols/decisions of a company/organisation 02.02.2006 (TIF) •
27.07.2011 Protocols/decisions of a company/organisation 28.10.2003 (TIF) •
27.07.2011 Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
27.07.2011 Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
27.07.2011 Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
27.07.2011 Purchase contracts 31.03.1998 (TIF) •
27.07.2011 Purchase contracts 24.07.2000 (TIF) •
27.07.2011 Receipts on the publication and state fees 03.04.2009 (TIF) •
27.07.2011 Receipts on the publication and state fees 08.07.2003 (TIF) •
27.07.2011 Receipts on the publication and state fees 19.11.2008 (TIF) •
27.07.2011 Receipts on the publication and state fees 26.07.2000 (TIF) •
27.07.2011 Receipts on the publication and state fees 20.04.2006 (TIF) •
27.07.2011 Receipts on the publication and state fees 22.10.2003 (TIF) •
27.07.2011 Receipts on the publication and state fees 03.02.2006 (TIF) •
27.07.2011 Registration certificates 21.09.2000 (TIF) •
27.07.2011 Registration certificates 13.11.2003 (TIF) •
27.07.2011 Registration certificates 22.11.2008 (TIF) •
27.07.2011 Sample report 24.07.2000 (TIF) •
27.07.2011 Submission/Application 14.11.2008 (TIF) •
27.07.2011 Submission/Application 27.06.2003 (TIF) •
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