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Sabiedrība ar ierobežotu atbildību "Verba Pharma"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Verba Pharma"
Legal form Limited Liability Company
Reg. No 40103541675
Reg. date 03.05.2012
Register Commercial Register
Legal Address Džutas iela 13A - 12, Rīga, LV-1006
Registered share capital, date 2,844 EUR, 29.08.2016
Paid-in share capital, date 2,844 EUR, 29.08.2016
NACE 23.64 Manufacture of mortars
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2021
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (16)
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 -437 EUR Equity 364 EUR Date submitted25.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -94 EUR Equity 751 EUR Date submitted17.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -94 EUR Equity 845 EUR Date submitted12.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -198 EUR Equity 939 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,066 EUR Equity 1,089 EUR Date submitted25.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 516 EUR Equity 2,155 EUR Date submitted26.04.2017 Number of employees 1
Year2015 Net sales 1,210 EUR Net profit 239 EUR Equity 1,639 EUR Date submitted26.04.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -76 EUR Equity 1,400 EUR Date submitted02.05.2015 Number of employees 0
Year2013 Net sales 113 LVL Net profit 63 LVL Equity 1,038 LVL Date submitted08.05.2014 Number of employees 0
Year2012 Net sales - Net profit - Equity - Date submitted23.05.2013 Number of employees
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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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (47)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.09.2016 Amendments to the Articles of Association 28.06.2016 (TIF)
Announcement regarding the legal address (1)
08.05.2012 Announcement regarding the legal address 25.04.2012 (TIF)
Annual report (full) (14)
25.04.2022 2021 Annual report (full) (PDF)
17.05.2021 2020 Annual report (full) (PDF)
12.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (JPG)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
08.05.2014 2013 Annual report (full) (HTML)
23.05.2013 2012 Annual report (full) (TIF)
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Application (6)
15.07.2021 Application 17.05.2021 (edoc)
15.07.2021 Application 17.05.2021 (PDF)
01.09.2016 Application 25.08.2016 (TIF)
02.09.2015 Application 24.08.2015 (TIF)
27.05.2013 Application 03.05.2013 (TIF)
08.05.2012 Application 25.04.2012 (TIF)
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Articles of Association (4)
15.07.2021 Articles of Association 07.04.2021 (PDF)
15.07.2021 Articles of Association 07.04.2021 (edoc)
01.09.2016 Articles of Association 28.06.2016 (TIF)
08.05.2012 Articles of Association 25.04.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
27.05.2013 Bank statements or other document regarding the payment of the equity 30.04.2013 (TIF)
08.05.2012 Bank statements or other document regarding the payment of the equity 25.04.2012 (TIF)
Confirmation or consent to legal address (1)
08.05.2012 Confirmation or consent to legal address 25.04.2012 (TIF)
Copy of the personal identification document (1)
17.05.2021 Copy of the personal identification document 16.01.2019 (TIF)
Decisions / letters / protocols of public notaries (5)
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc)
01.09.2016 Decisions / letters / protocols of public notaries 29.08.2016 (TIF)
02.09.2015 Decisions / letters / protocols of public notaries 27.08.2015 (TIF)
27.05.2013 Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
08.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF)
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Memorandum of association (1)
08.05.2012 Memorandum of association 25.04.2012 (TIF)
Power of attorney, act of empowerment (2)
12.07.2021 Power of attorney, act of empowerment 23.03.2021 (TIF)
12.07.2021 Power of attorney, act of empowerment 23.03.2021 (TIF)
Protocols/decisions of a company/organisation (3)
15.07.2021 Protocols/decisions of a company/organisation 07.04.2021 (edoc)
15.07.2021 Protocols/decisions of a company/organisation 07.04.2021 (PDF)
01.09.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF)
Registration certificates (1)
08.05.2012 Registration certificates 03.05.2012 (TIF)
Shareholders’ register (5)
15.07.2021 Shareholders’ register 07.04.2021 (PDF)
15.07.2021 Shareholders’ register 07.04.2021 (edoc)
01.09.2016 Shareholders’ register 28.06.2016 (TIF)
02.09.2015 Shareholders’ register 30.06.2015 (TIF)
27.05.2013 Shareholders’ register 30.04.2013 (TIF)
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2022 (1)
25.04.2022 2021 Annual report (full) (PDF)
2021 (13)
15.07.2021 Application 17.05.2021 (edoc)
15.07.2021 Application 17.05.2021 (PDF)
15.07.2021 Articles of Association 07.04.2021 (PDF)
15.07.2021 Articles of Association 07.04.2021 (edoc)
15.07.2021 Decisions / letters / protocols of public notaries 15.07.2021 (edoc)
15.07.2021 Protocols/decisions of a company/organisation 07.04.2021 (edoc)
15.07.2021 Protocols/decisions of a company/organisation 07.04.2021 (PDF)
15.07.2021 Shareholders’ register 07.04.2021 (PDF)
15.07.2021 Shareholders’ register 07.04.2021 (edoc)
12.07.2021 Power of attorney, act of empowerment 23.03.2021 (TIF)
12.07.2021 Power of attorney, act of empowerment 23.03.2021 (TIF)
17.05.2021 2020 Annual report (full) (PDF)
17.05.2021 Copy of the personal identification document 16.01.2019 (TIF)
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2020 (1)
12.05.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (5)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (JPG)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
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2016 (7)
01.09.2016 Amendments to the Articles of Association 28.06.2016 (TIF)
01.09.2016 Application 25.08.2016 (TIF)
01.09.2016 Articles of Association 28.06.2016 (TIF)
01.09.2016 Decisions / letters / protocols of public notaries 29.08.2016 (TIF)
01.09.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF)
01.09.2016 Shareholders’ register 28.06.2016 (TIF)
26.04.2016 2015 Annual report (full) (PDF)
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2015 (4)
02.09.2015 Application 24.08.2015 (TIF)
02.09.2015 Decisions / letters / protocols of public notaries 27.08.2015 (TIF)
02.09.2015 Shareholders’ register 30.06.2015 (TIF)
02.05.2015 2014 Annual report (full) (HTML)
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2014 (1)
08.05.2014 2013 Annual report (full) (HTML)
2013 (5)
27.05.2013 Application 03.05.2013 (TIF)
27.05.2013 Bank statements or other document regarding the payment of the equity 30.04.2013 (TIF)
27.05.2013 Decisions / letters / protocols of public notaries 23.05.2013 (TIF)
27.05.2013 Shareholders’ register 30.04.2013 (TIF)
23.05.2013 2012 Annual report (full) (TIF)
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2012 (8)
08.05.2012 Announcement regarding the legal address 25.04.2012 (TIF)
08.05.2012 Application 25.04.2012 (TIF)
08.05.2012 Articles of Association 25.04.2012 (TIF)
08.05.2012 Bank statements or other document regarding the payment of the equity 25.04.2012 (TIF)
08.05.2012 Confirmation or consent to legal address 25.04.2012 (TIF)
08.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF)
08.05.2012 Memorandum of association 25.04.2012 (TIF)
08.05.2012 Registration certificates 03.05.2012 (TIF)
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