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SIA "BALTIC PHARM GROUP"

Basic information
Status Registered
Name SIA "BALTIC PHARM GROUP"
Legal form Limited Liability Company
Reg. No 40103225184
Reg. date 16.04.2009
Register Commercial Register
Legal Address Pērses iela 5, Saulkrasti, LV-2160
Registered share capital, date 14,228 EUR, 25.02.2016
Paid-in share capital, date 14,228 EUR, 25.02.2016
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103225184 Registered Excluded
22.12.2015 -
15.05.2009 10.04.2014
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.09.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 Net sales 30,237 EUR Net profit 702 EUR Equity 9,563 EUR Date submitted03.03.2022 Number of employees 2
Year2020 Net sales 32,500 EUR Net profit 2,919 EUR Equity 8,861 EUR Date submitted25.03.2021 Number of employees 2
Year2019 Net sales 35,821 EUR Net profit 2,399 EUR Equity 5,942 EUR Date submitted31.03.2020 Number of employees 2
Year2018 Net sales 27,325 EUR Net profit 2,124 EUR Equity 3,543 EUR Date submitted01.03.2019 Number of employees 2
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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 Contributions350 EUR Personal Income Tax230 EUR Other190 EUR Total770 EUR Number of employees2
Year2023 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other-50 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions2,330 EUR Personal Income Tax1,430 EUR Other-360 EUR Total3,400 EUR Number of employees2
Year2021 Social Insurance Contributions6,730 EUR Personal Income Tax4,280 EUR Other-400 EUR Total10,610 EUR Number of employees2
Year2020 Social Insurance Contributions7,040 EUR Personal Income Tax4,140 EUR Other950 EUR Total12,130 EUR Number of employees2
Year2019 Social Insurance Contributions6,940 EUR Personal Income Tax4,170 EUR Other-640 EUR Total10,470 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
23.02.2016 Amendments to the Articles of Association 22.02.2016 (doc)
23.02.2016 Amendments to the Articles of Association 22.02.2016 (doc)
23.02.2016 Amendments to the Articles of Association 22.02.2016 (EDOC) •
27.06.2014 Amendments to the Articles of Association 20.06.2014 (TIF)
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Announcement regarding the legal address (1)
17.08.2009 Announcement regarding the legal address 09.04.2009 (TIF) •
Annual report (full) (4)
03.03.2022 2021 Annual report (full) (PDF)
25.03.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
01.03.2019 2018 Annual report (full) (PDF)
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Application (10)
22.09.2020 Application 17.09.2020 (edoc) •
22.09.2020 Application 17.09.2020 (docx) •
22.09.2020 Application 17.09.2020 (docx) •
10.03.2020 Application 05.03.2020 (edoc) •
10.03.2020 Application 05.03.2020 (docx) •
23.02.2016 Application 22.02.2016 (EDOC) •
23.02.2016 Application 22.02.2016 (docx) •
23.02.2016 Application 22.02.2016 (docx) •
27.06.2014 Application 20.06.2014 (TIF) •
17.08.2009 Application 06.04.2009 (TIF) •
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Articles of Association (5)
23.02.2016 Articles of Association 22.02.2016 (doc)
23.02.2016 Articles of Association 22.02.2016 (doc)
23.02.2016 Articles of Association 22.02.2016 (EDOC) •
27.06.2014 Articles of Association 20.06.2014 (TIF)
17.08.2009 Articles of Association 06.04.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.08.2009 Bank statements or other document regarding the payment of the equity 08.04.2009 (TIF) •
Confirmation or consent to legal address (4)
22.09.2020 Confirmation or consent to legal address 16.09.2020 (edoc) •
22.09.2020 Confirmation or consent to legal address 16.09.2020 (doc) •
22.09.2020 Confirmation or consent to legal address 16.09.2020 (doc) •
27.06.2014 Confirmation or consent to legal address 20.06.2014 (TIF) •
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Decisions / letters / protocols of public notaries (7)
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
10.03.2020 Decisions / letters / protocols of public notaries 10.03.2020 (edoc) •
25.02.2016 Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
25.02.2016 Decisions / letters / protocols of public notaries 25.02.2016 (rtf) •
27.06.2014 Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
17.08.2009 Decisions / letters / protocols of public notaries 16.04.2009 (TIF) •
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Memorandum of association (1)
17.08.2009 Memorandum of association 06.04.2009 (TIF)
Other documents (1)
27.06.2014 Other documents 02.07.2012 (TIF) •
Protocols/decisions of a company/organisation (4)
23.02.2016 Protocols/decisions of a company/organisation 22.02.2016 (EDOC) •
23.02.2016 Protocols/decisions of a company/organisation 22.02.2016 (doc) •
23.02.2016 Protocols/decisions of a company/organisation 22.02.2016 (doc) •
27.06.2014 Protocols/decisions of a company/organisation 20.06.2014 (TIF) •
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Receipts on the publication and state fees (1)
17.08.2009 Receipts on the publication and state fees 08.04.2009 (TIF) •
Registration certificates (2)
27.06.2014 Registration certificates 20.06.2014 (TIF) •
17.08.2009 Registration certificates 16.04.2009 (TIF) •
Shareholders’ register (6)
10.03.2020 Shareholders’ register 02.03.2020 (doc)
10.03.2020 Shareholders’ register 02.03.2020 (edoc) •
23.02.2016 Shareholders’ register 22.02.2016 (doc)
23.02.2016 Shareholders’ register 22.02.2016 (doc)
23.02.2016 Shareholders’ register 22.02.2016 (EDOC) •
27.06.2014 Shareholders’ register 20.06.2014 (TIF)
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Submission/Application (1)
27.06.2014 Submission/Application 20.06.2014 (TIF) •
2022 (1)
03.03.2022 2021 Annual report (full) (PDF)
2021 (1)
25.03.2021 2020 Annual report (full) (PDF)
2020 (14)
22.09.2020 Application 17.09.2020 (edoc) •
22.09.2020 Application 17.09.2020 (docx) •
22.09.2020 Application 17.09.2020 (docx) •
22.09.2020 Confirmation or consent to legal address 16.09.2020 (edoc) •
22.09.2020 Confirmation or consent to legal address 16.09.2020 (doc) •
22.09.2020 Confirmation or consent to legal address 16.09.2020 (doc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020 Decisions / letters / protocols of public notaries 22.09.2020 (rtf) •
31.03.2020 2019 Annual report (full) (PDF)
10.03.2020 Application 05.03.2020 (edoc) •
10.03.2020 Application 05.03.2020 (docx) •
10.03.2020 Decisions / letters / protocols of public notaries 10.03.2020 (edoc) •
10.03.2020 Shareholders’ register 02.03.2020 (doc)
10.03.2020 Shareholders’ register 02.03.2020 (edoc) •
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2019 (1)
01.03.2019 2018 Annual report (full) (PDF)
2016 (17)
25.02.2016 Decisions / letters / protocols of public notaries 25.02.2016 (EDOC) •
25.02.2016 Decisions / letters / protocols of public notaries 25.02.2016 (rtf) •
23.02.2016 Amendments to the Articles of Association 22.02.2016 (doc)
23.02.2016 Amendments to the Articles of Association 22.02.2016 (doc)
23.02.2016 Amendments to the Articles of Association 22.02.2016 (EDOC) •
23.02.2016 Application 22.02.2016 (EDOC) •
23.02.2016 Application 22.02.2016 (docx) •
23.02.2016 Application 22.02.2016 (docx) •
23.02.2016 Articles of Association 22.02.2016 (doc)
23.02.2016 Articles of Association 22.02.2016 (doc)
23.02.2016 Articles of Association 22.02.2016 (EDOC) •
23.02.2016 Protocols/decisions of a company/organisation 22.02.2016 (EDOC) •
23.02.2016 Protocols/decisions of a company/organisation 22.02.2016 (doc) •
23.02.2016 Protocols/decisions of a company/organisation 22.02.2016 (doc) •
23.02.2016 Shareholders’ register 22.02.2016 (doc)
23.02.2016 Shareholders’ register 22.02.2016 (doc)
23.02.2016 Shareholders’ register 22.02.2016 (EDOC) •
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2014 (10)
27.06.2014 Amendments to the Articles of Association 20.06.2014 (TIF)
27.06.2014 Application 20.06.2014 (TIF) •
27.06.2014 Articles of Association 20.06.2014 (TIF)
27.06.2014 Confirmation or consent to legal address 20.06.2014 (TIF) •
27.06.2014 Decisions / letters / protocols of public notaries 20.06.2014 (TIF) •
27.06.2014 Other documents 02.07.2012 (TIF) •
27.06.2014 Protocols/decisions of a company/organisation 20.06.2014 (TIF) •
27.06.2014 Registration certificates 20.06.2014 (TIF) •
27.06.2014 Shareholders’ register 20.06.2014 (TIF)
27.06.2014 Submission/Application 20.06.2014 (TIF) •
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2009 (8)
17.08.2009 Announcement regarding the legal address 09.04.2009 (TIF) •
17.08.2009 Application 06.04.2009 (TIF) •
17.08.2009 Articles of Association 06.04.2009 (TIF)
17.08.2009 Bank statements or other document regarding the payment of the equity 08.04.2009 (TIF) •
17.08.2009 Decisions / letters / protocols of public notaries 16.04.2009 (TIF) •
17.08.2009 Memorandum of association 06.04.2009 (TIF)
17.08.2009 Receipts on the publication and state fees 08.04.2009 (TIF) •
17.08.2009 Registration certificates 16.04.2009 (TIF) •
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