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SIA "Solepharm"

Basic information
Status Registered
Name SIA "Solepharm"
Legal form Limited Liability Company
Reg. No 40103209086
Reg. date 08.01.2009
Register Commercial Register
Legal Address Alkšņu iela 4, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166
Registered share capital, date 30,000 EUR, 25.09.2017
Paid-in share capital, date 30,000 EUR, 25.09.2017
NACE 21.20 Manufacture of pharmaceutical preparations
VAT payer
LV40103209086 Registered Excluded
26.02.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 2,166,693 EUR Net profit 306,164 EUR Equity 453,603 EUR Date submitted18.05.2021 Number of employees 8
Year2019 Net sales 1,564,830 EUR Net profit 91,058 EUR Equity 147,439 EUR Date submitted21.04.2020 Number of employees 8
Year2018 Net sales 1,229,814 EUR Net profit 16,381 EUR Equity 62,768 EUR Date submitted18.04.2019 Number of employees 10
Year2017 Net sales 1,063,471 EUR Net profit 84 EUR Equity 40,607 EUR Date submitted21.04.2018 Number of employees 5
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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 Contributions88,720 EUR Personal Income Tax51,760 EUR Other-476,460 EUR Total-335,980 EUR Number of employees10
Year2023 Social Insurance Contributions57,960 EUR Personal Income Tax24,260 EUR Other-409,250 EUR Total-327,030 EUR Number of employees11
Year2022 Social Insurance Contributions38,770 EUR Personal Income Tax20,550 EUR Other-333,210 EUR Total-273,890 EUR Number of employees12
Year2021 Social Insurance Contributions30,630 EUR Personal Income Tax16,150 EUR Other-267,660 EUR Total-220,880 EUR Number of employees10
Year2020 Social Insurance Contributions17,750 EUR Personal Income Tax7,990 EUR Other-224,570 EUR Total-198,830 EUR Number of employees8
Year2019 Social Insurance Contributions27,360 EUR Personal Income Tax14,340 EUR Other-103,050 EUR Total-61,350 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
21.09.2017 Amendments to the Articles of Association 03.07.2017 (TIF)
03.02.2017 Amendments to the Articles of Association 22.05.2015 (TIF)
08.01.2015 Amendments to the Articles of Association 19.12.2014 (TIF)
Announcement regarding the legal address (1)
27.06.2009 Announcement regarding the legal address 30.12.2008 (TIF) •
Annual report (full) (4)
18.05.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (8)
14.01.2020 Application 17.12.2019 (TIF) •
21.09.2017 Application 04.09.2017 (TIF) •
03.02.2017 Application 27.01.2017 (TIF) •
08.01.2015 Application 19.12.2014 (TIF) •
04.12.2013 Application 26.11.2013 (TIF) •
20.02.2013 Application 06.02.2013 (TIF) •
05.03.2012 Application 28.02.2012 (TIF) •
27.06.2009 Application 30.12.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
03.02.2017 Application of shareholders or third persons for the acquisition of shares 22.05.2015 (TIF) •
08.01.2015 Application of shareholders or third persons for the acquisition of shares 19.12.2014 (TIF) •
Articles of Association (4)
21.09.2017 Articles of Association 03.07.2017 (TIF)
03.02.2017 Articles of Association 22.05.2015 (TIF)
08.01.2015 Articles of Association 19.12.2014 (TIF)
27.06.2009 Articles of Association 30.12.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
21.09.2017 Bank statements or other document regarding the payment of the equity 04.07.2017 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 29.08.2017 (TIF) •
03.02.2017 Bank statements or other document regarding the payment of the equity 22.05.2015 (TIF) •
08.01.2015 Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
27.06.2009 Bank statements or other document regarding the payment of the equity 06.01.2008 (TIF) •
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Decisions / letters / protocols of public notaries (12)
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
03.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (TIF) •
08.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
04.12.2013 Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
16.09.2013 Decisions / letters / protocols of public notaries 16.09.2013 (EDOC) •
16.09.2013 Decisions / letters / protocols of public notaries 16.09.2013 (rtf) •
29.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (EDOC) •
29.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (rtf) •
20.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
05.03.2012 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
27.06.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
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Memorandum of association (1)
27.06.2009 Memorandum of association 30.12.2008 (TIF)
Orders/request/cover notes of court bailiffs (4)
12.09.2013 Orders/request/cover notes of court bailiffs 12.09.2013 (EDOC) •
12.09.2013 Orders/request/cover notes of court bailiffs 12.09.2013 (pdf) •
28.08.2013 Orders/request/cover notes of court bailiffs 28.08.2013 (EDOC) •
28.08.2013 Orders/request/cover notes of court bailiffs 28.08.2013 (pdf) •
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Power of attorney, act of empowerment (6)
14.01.2020 Power of attorney, act of empowerment 17.12.2019 (TIF) •
21.09.2017 Power of attorney, act of empowerment 29.08.2017 (TIF) •
03.02.2017 Power of attorney, act of empowerment 27.01.2017 (TIF) •
08.01.2015 Power of attorney, act of empowerment 22.12.2014 (TIF) •
04.12.2013 Power of attorney, act of empowerment (TIF) •
20.02.2013 Power of attorney, act of empowerment 16.01.2013 (TIF) •
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Protocols/decisions of a company/organisation (5)
21.09.2017 Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
03.02.2017 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
04.12.2013 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 16.01.2013 (TIF) •
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Receipts on the publication and state fees (1)
27.06.2009 Receipts on the publication and state fees 06.01.2009 (TIF) •
Registration certificates (1)
27.06.2009 Registration certificates 08.01.2009 (TIF) •
Regulations for the increase/reduction of the equity (3)
21.09.2017 Regulations for the increase/reduction of the equity 03.07.2017 (TIF)
03.02.2017 Regulations for the increase/reduction of the equity 22.05.2015 (TIF)
08.01.2015 Regulations for the increase/reduction of the equity 19.12.2014 (TIF)
Shareholders’ register (8)
30.12.2019 Shareholders’ register 17.12.2019 (TIF)
21.09.2017 Shareholders’ register 29.08.2017 (TIF)
03.02.2017 Shareholders’ register 22.05.2015 (TIF)
08.01.2015 Shareholders’ register 19.12.2014 (TIF)
08.01.2015 Shareholders’ register 19.12.2014 (TIF)
04.12.2013 Shareholders’ register 26.11.2013 (TIF)
20.02.2013 Shareholders’ register 16.01.2013 (TIF)
05.03.2012 Shareholders’ register 28.02.2012 (TIF)
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Statement regarding the beneficial owners (1)
14.01.2020 Statement regarding the beneficial owners 17.12.2019 (TIF) •
2021 (1)
18.05.2021 2020 Annual report (full) (PDF)
2020 (5)
21.04.2020 2019 Annual report (full) (PDF)
14.01.2020 Application 17.12.2019 (TIF) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
14.01.2020 Power of attorney, act of empowerment 17.12.2019 (TIF) •
14.01.2020 Statement regarding the beneficial owners 17.12.2019 (TIF) •
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2019 (2)
30.12.2019 Shareholders’ register 17.12.2019 (TIF)
18.04.2019 2018 Annual report (full) (PDF)
2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
2017 (20)
25.09.2017 Decisions / letters / protocols of public notaries 25.09.2017 (edoc) •
21.09.2017 Amendments to the Articles of Association 03.07.2017 (TIF)
21.09.2017 Application 04.09.2017 (TIF) •
21.09.2017 Articles of Association 03.07.2017 (TIF)
21.09.2017 Bank statements or other document regarding the payment of the equity 04.07.2017 (TIF) •
21.09.2017 Bank statements or other document regarding the payment of the equity 29.08.2017 (TIF) •
21.09.2017 Power of attorney, act of empowerment 29.08.2017 (TIF) •
21.09.2017 Protocols/decisions of a company/organisation 03.07.2017 (TIF) •
21.09.2017 Regulations for the increase/reduction of the equity 03.07.2017 (TIF)
21.09.2017 Shareholders’ register 29.08.2017 (TIF)
03.02.2017 Amendments to the Articles of Association 22.05.2015 (TIF)
03.02.2017 Application 27.01.2017 (TIF) •
03.02.2017 Application of shareholders or third persons for the acquisition of shares 22.05.2015 (TIF) •
03.02.2017 Articles of Association 22.05.2015 (TIF)
03.02.2017 Bank statements or other document regarding the payment of the equity 22.05.2015 (TIF) •
03.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (TIF) •
03.02.2017 Power of attorney, act of empowerment 27.01.2017 (TIF) •
03.02.2017 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
03.02.2017 Regulations for the increase/reduction of the equity 22.05.2015 (TIF)
03.02.2017 Shareholders’ register 22.05.2015 (TIF)
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2015 (11)
08.01.2015 Amendments to the Articles of Association 19.12.2014 (TIF)
08.01.2015 Application 19.12.2014 (TIF) •
08.01.2015 Application of shareholders or third persons for the acquisition of shares 19.12.2014 (TIF) •
08.01.2015 Articles of Association 19.12.2014 (TIF)
08.01.2015 Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
08.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
08.01.2015 Power of attorney, act of empowerment 22.12.2014 (TIF) •
08.01.2015 Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
08.01.2015 Regulations for the increase/reduction of the equity 19.12.2014 (TIF)
08.01.2015 Shareholders’ register 19.12.2014 (TIF)
08.01.2015 Shareholders’ register 19.12.2014 (TIF)
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2013 (18)
04.12.2013 Application 26.11.2013 (TIF) •
04.12.2013 Decisions / letters / protocols of public notaries 03.12.2013 (TIF) •
04.12.2013 Power of attorney, act of empowerment (TIF) •
04.12.2013 Protocols/decisions of a company/organisation 26.11.2013 (TIF) •
04.12.2013 Shareholders’ register 26.11.2013 (TIF)
16.09.2013 Decisions / letters / protocols of public notaries 16.09.2013 (EDOC) •
16.09.2013 Decisions / letters / protocols of public notaries 16.09.2013 (rtf) •
12.09.2013 Orders/request/cover notes of court bailiffs 12.09.2013 (EDOC) •
12.09.2013 Orders/request/cover notes of court bailiffs 12.09.2013 (pdf) •
29.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (EDOC) •
29.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (rtf) •
28.08.2013 Orders/request/cover notes of court bailiffs 28.08.2013 (EDOC) •
28.08.2013 Orders/request/cover notes of court bailiffs 28.08.2013 (pdf) •
20.02.2013 Application 06.02.2013 (TIF) •
20.02.2013 Decisions / letters / protocols of public notaries 18.02.2013 (TIF) •
20.02.2013 Power of attorney, act of empowerment 16.01.2013 (TIF) •
20.02.2013 Protocols/decisions of a company/organisation 16.01.2013 (TIF) •
20.02.2013 Shareholders’ register 16.01.2013 (TIF)
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2012 (3)
05.03.2012 Application 28.02.2012 (TIF) •
05.03.2012 Decisions / letters / protocols of public notaries 02.03.2012 (TIF) •
05.03.2012 Shareholders’ register 28.02.2012 (TIF)
2009 (8)
27.06.2009 Announcement regarding the legal address 30.12.2008 (TIF) •
27.06.2009 Application 30.12.2008 (TIF) •
27.06.2009 Articles of Association 30.12.2008 (TIF)
27.06.2009 Bank statements or other document regarding the payment of the equity 06.01.2008 (TIF) •
27.06.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
27.06.2009 Memorandum of association 30.12.2008 (TIF)
27.06.2009 Receipts on the publication and state fees 06.01.2009 (TIF) •
27.06.2009 Registration certificates 08.01.2009 (TIF) •
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