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Sabiedrība ar ierobežotu atbildību "Baltic Pharma"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Pharma"
Legal form Limited Liability Company
Reg. No 40103351440
Reg. date 03.12.2010
Register Commercial Register
Legal Address Bruņinieku iela 25, Rīga, LV-1001
Registered share capital, date 2,842 EUR, 27.06.2016
Paid-in share capital, date 2,842 EUR, 27.06.2016
NACE 20.42 Manufacture of perfumes and toilet preparations
VAT payer
LV40103351440 Registered Excluded
22.04.2011 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 14.12.2021
Interest in other entities, reorganizations, branches
-
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 - - - - -
Year2020 Net sales 20,087 EUR Net profit 17,208 EUR Equity -26,369 EUR Date submitted26.07.2021 Number of employees 2
Year2019 Net sales 7,854 EUR Net profit 1,673 EUR Equity -43,577 EUR Date submitted22.07.2020 Number of employees 2
Year2018 Net sales 19,740 EUR Net profit -7,604 EUR Equity -45,250 EUR Date submitted26.04.2019 Number of employees 2
Year2017 Net sales 31,859 EUR Net profit 3,096 EUR Equity -37,646 EUR Date submitted28.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other-260 EUR Total-260 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other160 EUR Total160 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-40 EUR Total-40 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-200 EUR Total-200 EUR Number of employees1
Year2020 Social Insurance Contributions350 EUR Personal Income Tax420 EUR Other-680 EUR Total90 EUR Number of employees2
Year2019 Social Insurance Contributions1,310 EUR Personal Income Tax700 EUR Other-1,190 EUR Total820 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.07.2016 Amendments to the Articles of Association 16.05.2016 (TIF)
22.10.2012 Amendments to the Articles of Association 24.09.2012 (TIF)
Announcement regarding the legal address (1)
07.12.2010 Announcement regarding the legal address 29.11.2010 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
22.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (6)
11.12.2018 Application 02.11.2018 (TIF) •
07.07.2016 Application 17.05.2016 (TIF) •
22.10.2012 Application 04.10.2012 (TIF) •
02.08.2012 Application 25.07.2012 (TIF) •
19.07.2012 Application 12.07.2012 (TIF) •
07.12.2010 Application 29.11.2010 (TIF) •
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Articles of Association (5)
14.11.2018 Articles of Association 14.08.2018 (TIF)
07.07.2016 Articles of Association 16.05.2016 (TIF)
22.10.2012 Articles of Association 24.09.2012 (TIF)
02.08.2012 Articles of Association 25.07.2012 (TIF)
07.12.2010 Articles of Association 29.11.2010 (TIF)
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Consent of a member of the Board / executive director (2)
02.08.2012 Consent of a member of the Board / executive director 25.07.2012 (TIF) •
07.12.2010 Consent of a member of the Board / executive director 29.11.2010 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
14.12.2021 Decisions / judgements of courts and other law enforcement authorities 07.12.2021 (EDOC) •
Decisions / letters / protocols of public notaries (6)
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
07.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
22.10.2012 Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
02.08.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
19.07.2012 Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
07.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
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Memorandum of association (1)
07.12.2010 Memorandum of association 29.11.2010 (TIF)
Protocols/decisions of a company/organisation (4)
14.11.2018 Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
07.07.2016 Protocols/decisions of a company/organisation 16.05.2016 (TIF) •
22.10.2012 Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
02.08.2012 Protocols/decisions of a company/organisation 25.07.2012 (TIF) •
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Receipts on the publication and state fees (1)
07.12.2010 Receipts on the publication and state fees 30.11.2010 (TIF) •
Registration certificates (1)
07.12.2010 Registration certificates 03.12.2010 (TIF) •
Shareholders’ register (4)
11.12.2018 Shareholders’ register 14.08.2018 (TIF)
07.07.2016 Shareholders’ register 16.05.2016 (TIF)
02.08.2012 Shareholders’ register 25.07.2012 (TIF)
19.07.2012 Shareholders’ register 12.07.2012 (TIF)
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2021 (2)
14.12.2021 Decisions / judgements of courts and other law enforcement authorities 07.12.2021 (EDOC) •
26.07.2021 2020 Annual report (full) (PDF)
2020 (1)
22.07.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (6)
11.12.2018 Application 02.11.2018 (TIF) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018 Shareholders’ register 14.08.2018 (TIF)
14.11.2018 Articles of Association 14.08.2018 (TIF)
14.11.2018 Protocols/decisions of a company/organisation 14.08.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
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2016 (6)
07.07.2016 Amendments to the Articles of Association 16.05.2016 (TIF)
07.07.2016 Application 17.05.2016 (TIF) •
07.07.2016 Articles of Association 16.05.2016 (TIF)
07.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
07.07.2016 Protocols/decisions of a company/organisation 16.05.2016 (TIF) •
07.07.2016 Shareholders’ register 16.05.2016 (TIF)
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2012 (14)
22.10.2012 Amendments to the Articles of Association 24.09.2012 (TIF)
22.10.2012 Application 04.10.2012 (TIF) •
22.10.2012 Articles of Association 24.09.2012 (TIF)
22.10.2012 Decisions / letters / protocols of public notaries 18.10.2012 (TIF) •
22.10.2012 Protocols/decisions of a company/organisation 24.09.2012 (TIF) •
02.08.2012 Application 25.07.2012 (TIF) •
02.08.2012 Articles of Association 25.07.2012 (TIF)
02.08.2012 Consent of a member of the Board / executive director 25.07.2012 (TIF) •
02.08.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
02.08.2012 Protocols/decisions of a company/organisation 25.07.2012 (TIF) •
02.08.2012 Shareholders’ register 25.07.2012 (TIF)
19.07.2012 Application 12.07.2012 (TIF) •
19.07.2012 Decisions / letters / protocols of public notaries 18.07.2012 (TIF) •
19.07.2012 Shareholders’ register 12.07.2012 (TIF)
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2010 (8)
07.12.2010 Announcement regarding the legal address 29.11.2010 (TIF) •
07.12.2010 Application 29.11.2010 (TIF) •
07.12.2010 Articles of Association 29.11.2010 (TIF)
07.12.2010 Consent of a member of the Board / executive director 29.11.2010 (TIF) •
07.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
07.12.2010 Memorandum of association 29.11.2010 (TIF)
07.12.2010 Receipts on the publication and state fees 30.11.2010 (TIF) •
07.12.2010 Registration certificates 03.12.2010 (TIF) •
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