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SIA Wogen Pharm

Basic information
Status Registered
Name SIA Wogen Pharm
Legal form Limited Liability Company
Reg. No 40103487449
Reg. date 02.12.2011
Register Commercial Register
Legal Address Ikšķiles iela 4 - 1, Ogre, LV-5001
Registered share capital, date 30,000 EUR, 11.03.2021
Paid-in share capital, date 30,000 EUR, 11.03.2021
NACE 21.20 Manufacture of pharmaceutical preparations
VAT payer
LV40103487449 Registered Excluded
25.07.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.03.2021
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 382,540 EUR Net profit 12,494 EUR Equity 43,112 EUR Date submitted05.08.2021 Number of employees 2
Year2019 Net sales 392,298 EUR Net profit 20,618 EUR Equity 35,524 EUR Date submitted28.03.2020 Number of employees 2
Year2018 Net sales 344,342 EUR Net profit 18,278 EUR Equity 14,906 EUR Date submitted22.05.2019 Number of employees 4
Year2017 Net sales 234,124 EUR Net profit -8,328 EUR Equity -3,372 EUR Date submitted28.04.2018 Number of employees 4
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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 Contributions20,230 EUR Personal Income Tax12,130 EUR Other42,370 EUR Total74,730 EUR Number of employees6
Year2023 Social Insurance Contributions16,250 EUR Personal Income Tax9,570 EUR Other59,250 EUR Total85,070 EUR Number of employees6
Year2022 Social Insurance Contributions11,850 EUR Personal Income Tax6,130 EUR Other31,180 EUR Total49,160 EUR Number of employees6
Year2021 Social Insurance Contributions8,780 EUR Personal Income Tax5,860 EUR Other13,180 EUR Total27,820 EUR Number of employees4
Year2020 Social Insurance Contributions5,490 EUR Personal Income Tax3,280 EUR Other23,650 EUR Total32,420 EUR Number of employees2
Year2019 Social Insurance Contributions7,280 EUR Personal Income Tax5,440 EUR Other41,610 EUR Total54,330 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.01.2015 Amendments to the Articles of Association 16.01.2015 (docx)
16.01.2015 Amendments to the Articles of Association 16.01.2015 (EDOC) •
08.09.2014 Amendments to the Articles of Association 26.08.2014 (TIF)
Announcement regarding the legal address (1)
06.12.2011 Announcement regarding the legal address 28.11.2011 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
28.03.2020 2019 Annual report (full) (PDF)
22.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (12)
11.03.2021 Application 23.02.2021 (edoc) •
11.03.2021 Application 23.02.2021 (DOCX) •
27.12.2019 Application 13.12.2019 (edoc) •
27.12.2019 Application 13.12.2019 (docx) •
12.12.2019 Application 11.12.2019 (edoc) •
12.12.2019 Application 11.12.2019 (docx) •
12.12.2019 Application 11.12.2019 (docx) •
16.01.2015 Application 12.01.2015 (EDOC) •
16.01.2015 Application 12.01.2015 (docx) •
08.09.2014 Application 26.08.2014 (TIF) •
28.06.2012 Application 15.06.2012 (TIF) •
06.12.2011 Application 28.11.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
11.03.2021 Application of shareholders or third persons for the acquisition of shares 02.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 02.03.2021 (DOC) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 02.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 02.03.2021 (DOC) •
08.09.2014 Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF) •
08.09.2014 Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF) •
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Articles of Association (6)
11.03.2021 Articles of Association 19.02.2021 (DOCX)
11.03.2021 Articles of Association 19.02.2021 (edoc) •
16.01.2015 Articles of Association 16.01.2015 (doc)
16.01.2015 Articles of Association 16.01.2015 (EDOC) •
08.09.2014 Articles of Association 26.08.2014 (TIF)
06.12.2011 Articles of Association 10.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.09.2014 Bank statements or other document regarding the payment of the equity 26.08.2014 (TIF) •
Confirmation or consent to legal address (2)
28.06.2012 Confirmation or consent to legal address 15.06.2012 (TIF) •
06.12.2011 Confirmation or consent to legal address 30.11.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
21.01.2015 Decisions / letters / protocols of public notaries 21.01.2015 (EDOC) •
08.09.2014 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
28.06.2012 Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
06.12.2011 Decisions / letters / protocols of public notaries 02.12.2011 (TIF) •
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Memorandum of association (1)
06.12.2011 Memorandum of association 10.11.2011 (TIF)
Protocols/decisions of a company/organisation (7)
11.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (EDOC) •
11.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (DOC) •
27.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (docx) •
16.01.2015 Protocols/decisions of a company/organisation 12.01.2015 (EDOC) •
16.01.2015 Protocols/decisions of a company/organisation 12.01.2015 (doc) •
08.09.2014 Protocols/decisions of a company/organisation 26.08.2014 (TIF) •
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Registration certificates (2)
20.05.2015 Registration certificates 18.05.2015 (TIF) •
06.12.2011 Registration certificates 02.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
11.03.2021 Regulations for the increase/reduction of the equity 10.03.2021 (DOCX)
11.03.2021 Regulations for the increase/reduction of the equity 10.03.2021 (EDOC) •
08.09.2014 Regulations for the increase/reduction of the equity 26.08.2014 (TIF)
Shareholders’ register (6)
11.03.2021 Shareholders’ register 19.02.2021 (DOCX)
11.03.2021 Shareholders’ register 19.02.2021 (edoc) •
12.12.2019 Shareholders’ register 11.12.2019 (docx)
12.12.2019 Shareholders’ register 11.12.2019 (docx)
12.12.2019 Shareholders’ register 11.12.2019 (edoc) •
08.09.2014 Shareholders’ register 26.08.2014 (TIF)
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2021 (16)
05.08.2021 2020 Annual report (full) (PDF)
11.03.2021 Application 23.02.2021 (edoc) •
11.03.2021 Application 23.02.2021 (DOCX) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 02.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 02.03.2021 (DOC) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 02.03.2021 (edoc) •
11.03.2021 Application of shareholders or third persons for the acquisition of shares 02.03.2021 (DOC) •
11.03.2021 Articles of Association 19.02.2021 (DOCX)
11.03.2021 Articles of Association 19.02.2021 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (EDOC) •
11.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (DOC) •
11.03.2021 Regulations for the increase/reduction of the equity 10.03.2021 (DOCX)
11.03.2021 Regulations for the increase/reduction of the equity 10.03.2021 (EDOC) •
11.03.2021 Shareholders’ register 19.02.2021 (DOCX)
11.03.2021 Shareholders’ register 19.02.2021 (edoc) •
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2020 (1)
28.03.2020 2019 Annual report (full) (PDF)
2019 (14)
27.12.2019 Application 13.12.2019 (edoc) •
27.12.2019 Application 13.12.2019 (docx) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (edoc) •
27.12.2019 Protocols/decisions of a company/organisation 19.12.2019 (docx) •
12.12.2019 Application 11.12.2019 (edoc) •
12.12.2019 Application 11.12.2019 (docx) •
12.12.2019 Application 11.12.2019 (docx) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
12.12.2019 Shareholders’ register 11.12.2019 (docx)
12.12.2019 Shareholders’ register 11.12.2019 (docx)
12.12.2019 Shareholders’ register 11.12.2019 (edoc) •
22.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2015 (10)
20.05.2015 Registration certificates 18.05.2015 (TIF) •
21.01.2015 Decisions / letters / protocols of public notaries 21.01.2015 (EDOC) •
16.01.2015 Amendments to the Articles of Association 16.01.2015 (docx)
16.01.2015 Amendments to the Articles of Association 16.01.2015 (EDOC) •
16.01.2015 Application 12.01.2015 (EDOC) •
16.01.2015 Application 12.01.2015 (docx) •
16.01.2015 Articles of Association 16.01.2015 (doc)
16.01.2015 Articles of Association 16.01.2015 (EDOC) •
16.01.2015 Protocols/decisions of a company/organisation 12.01.2015 (EDOC) •
16.01.2015 Protocols/decisions of a company/organisation 12.01.2015 (doc) •
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2014 (10)
08.09.2014 Amendments to the Articles of Association 26.08.2014 (TIF)
08.09.2014 Application 26.08.2014 (TIF) •
08.09.2014 Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF) •
08.09.2014 Application of shareholders or third persons for the acquisition of shares 26.08.2014 (TIF) •
08.09.2014 Articles of Association 26.08.2014 (TIF)
08.09.2014 Bank statements or other document regarding the payment of the equity 26.08.2014 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
08.09.2014 Protocols/decisions of a company/organisation 26.08.2014 (TIF) •
08.09.2014 Regulations for the increase/reduction of the equity 26.08.2014 (TIF)
08.09.2014 Shareholders’ register 26.08.2014 (TIF)
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2012 (3)
28.06.2012 Application 15.06.2012 (TIF) •
28.06.2012 Confirmation or consent to legal address 15.06.2012 (TIF) •
28.06.2012 Decisions / letters / protocols of public notaries 26.06.2012 (TIF) •
2011 (7)
06.12.2011 Announcement regarding the legal address 28.11.2011 (TIF) •
06.12.2011 Application 28.11.2011 (TIF) •
06.12.2011 Articles of Association 10.11.2011 (TIF)
06.12.2011 Confirmation or consent to legal address 30.11.2011 (TIF) •
06.12.2011 Decisions / letters / protocols of public notaries 02.12.2011 (TIF) •
06.12.2011 Memorandum of association 10.11.2011 (TIF)
06.12.2011 Registration certificates 02.12.2011 (TIF) •
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