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SIA "FARMA FUND"

Basic information
Status Registered
Name SIA "FARMA FUND"
Legal form Limited Liability Company
Reg. No 40203216347
Reg. date 13.06.2019
Register Commercial Register
Legal Address Ozolu iela 10, Rīga, LV-1005
Registered share capital, date 4,206,000 EUR, 18.03.2022
Paid-in share capital, date 4,206,000 EUR, 18.03.2022
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 18.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 0 EUR Net profit -81,449 EUR Equity 3,919,976 EUR Date submitted21.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -4,575 EUR Equity 4,001,425 EUR Date submitted04.06.2021 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,740 EUR Personal Income Tax2,450 EUR Other10 EUR Total5,200 EUR Number of employees1
Year2022 Social Insurance Contributions10,590 EUR Personal Income Tax9,280 EUR Other630 EUR Total20,500 EUR Number of employees2
Year2021 Social Insurance Contributions6,750 EUR Personal Income Tax4,140 EUR Other60 EUR Total10,950 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (131)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
18.03.2022 Amendments to the Articles of Association 11.03.2022 (PDF)
18.03.2022 Amendments to the Articles of Association 11.03.2022 (pdf)
18.03.2022 Amendments to the Articles of Association 11.03.2022 (pdf) •
03.02.2021 Amendments to the Articles of Association 01.02.2021 (docx)
03.02.2021 Amendments to the Articles of Association 01.02.2021 (edoc) •
14.08.2019 Amendments to the Articles of Association 12.08.2019 (TIF)
08.07.2019 Amendments to the Articles of Association 04.07.2019 (TIF)
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Announcement regarding the legal address (1)
13.06.2019 Announcement regarding the legal address 12.06.2019 (TIF) •
Annual report (full) (2)
21.07.2021 2020 Annual report (full) (PDF)
04.06.2021 2019 Annual report (full) (PDF)
Application (23)
18.03.2022 Application 15.03.2022 (pdf) •
18.03.2022 Application 15.03.2022 (edoc) •
18.03.2022 Application 15.03.2022 (PDF) •
14.12.2021 Application 10.12.2021 (PDF) •
14.12.2021 Application 10.12.2021 (pdf) •
14.12.2021 Application 10.12.2021 (edoc) •
08.12.2021 Application 06.12.2021 (PDF) •
08.12.2021 Application 06.12.2021 (pdf) •
08.12.2021 Application 06.12.2021 (edoc) •
21.04.2021 Application 20.04.2021 (edoc) •
21.04.2021 Application 20.04.2021 (PDF) •
19.02.2021 Application 15.02.2021 (edoc) •
19.02.2021 Application 15.02.2021 (DOCX) •
03.02.2021 Application 02.02.2021 (edoc) •
03.02.2021 Application 02.02.2021 (docx) •
13.07.2020 Application 10.07.2020 (TIF) •
26.06.2020 Application 25.06.2020 (TIF) •
29.05.2020 Application 11.05.2020 (TIF) •
28.08.2019 Application 12.08.2019 (TIF) •
04.07.2019 Application 04.07.2019 (TIF) •
03.07.2019 Application 03.07.2019 (TIF) •
25.06.2019 Application 20.06.2019 (TIF) •
13.06.2019 Application 12.06.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
18.03.2022 Application of shareholders or third persons for the acquisition of shares 11.03.2022 (pdf) •
18.03.2022 Application of shareholders or third persons for the acquisition of shares 11.03.2022 (pdf) •
18.03.2022 Application of shareholders or third persons for the acquisition of shares 11.03.2022 (PDF) •
14.08.2019 Application of shareholders or third persons for the acquisition of shares 12.08.2019 (TIF) •
14.08.2019 Application of shareholders or third persons for the acquisition of shares 12.08.2019 (TIF) •
04.07.2019 Application of shareholders or third persons for the acquisition of shares 04.07.2019 (TIF) •
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Articles of Association (8)
18.03.2022 Articles of Association 11.03.2022 (pdf)
18.03.2022 Articles of Association 11.03.2022 (PDF)
18.03.2022 Articles of Association 11.03.2022 (pdf) •
03.02.2021 Articles of Association 01.02.2021 (docx)
03.02.2021 Articles of Association 01.02.2021 (edoc) •
14.08.2019 Articles of Association 12.08.2019 (TIF)
08.07.2019 Articles of Association 04.07.2019 (TIF)
13.06.2019 Articles of Association 12.06.2019 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
18.03.2022 Bank statements or other document regarding the payment of the equity 11.03.2022 (pdf) •
04.07.2019 Bank statements or other document regarding the payment of the equity 04.07.2019 (TIF) •
13.06.2019 Bank statements or other document regarding the payment of the equity 12.06.2019 (TIF) •
Confirmation or consent to legal address (3)
19.02.2021 Confirmation or consent to legal address 15.02.2021 (edoc) •
19.02.2021 Confirmation or consent to legal address 15.02.2021 (DOCX) •
13.06.2019 Confirmation or consent to legal address 04.06.2019 (TIF) •
Copy of the personal identification document (1)
02.09.2019 Copy of the personal identification document 21.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (21)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
29.06.2020 Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
28.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
28.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (19)
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (pdf) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (pdf) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (pdf) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (PDF) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (DOCX) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (PDF) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (DOCX) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 19.08.2019 (TIF) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 19.08.2019 (TIF) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
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Memorandum of Association (1)
13.06.2019 Memorandum of Association 12.06.2019 (TIF)
Power of attorney, act of empowerment (6)
25.06.2020 Power of attorney, act of empowerment 25.05.2020 (TIF) •
25.06.2020 Power of attorney, act of empowerment 25.05.2020 (TIF) •
25.06.2020 Power of attorney, act of empowerment 26.05.2020 (TIF) •
14.08.2019 Power of attorney, act of empowerment 12.08.2019 (TIF) •
04.07.2019 Power of attorney, act of empowerment 04.07.2019 (TIF) •
13.06.2019 Power of attorney, act of empowerment 12.06.2019 (TIF) •
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Protocols/decisions of a company/organisation (10)
18.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (pdf) •
18.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (pdf) •
18.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (PDF) •
21.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (edoc) •
21.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (PDF) •
03.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (docx) •
13.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (TIF) •
14.08.2019 Protocols/decisions of a company/organisation 12.08.2019 (TIF) •
08.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
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Regulations for the increase/reduction of the equity (5)
18.03.2022 Regulations for the increase/reduction of the equity 11.03.2022 (PDF)
18.03.2022 Regulations for the increase/reduction of the equity 11.03.2022 (pdf)
18.03.2022 Regulations for the increase/reduction of the equity 11.03.2022 (pdf) •
14.08.2019 Regulations for the increase/reduction of the equity 12.08.2019 (TIF)
04.07.2019 Regulations for the increase/reduction of the equity 04.07.2019 (TIF)
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Shareholders’ register (13)
18.03.2022 Shareholders’ register 15.03.2022 (PDF)
18.03.2022 Shareholders’ register 15.03.2022 (pdf)
18.03.2022 Shareholders’ register 15.03.2022 (edoc) •
14.12.2021 Shareholders’ register 10.12.2021 (PDF)
14.12.2021 Shareholders’ register 10.12.2021 (pdf)
14.12.2021 Shareholders’ register 10.12.2021 (edoc) •
19.02.2021 Shareholders’ register 15.02.2021 (DOC)
19.02.2021 Shareholders’ register 15.02.2021 (edoc) •
25.06.2020 Shareholders’ register 18.06.2020 (TIF)
29.05.2020 Shareholders’ register 11.05.2020 (TIF)
14.08.2019 Shareholders’ register 12.08.2019 (TIF)
04.07.2019 Shareholders’ register 04.07.2019 (TIF)
13.06.2019 Shareholders’ register 12.06.2019 (TIF)
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2022 (24)
18.03.2022 Amendments to the Articles of Association 11.03.2022 (PDF)
18.03.2022 Amendments to the Articles of Association 11.03.2022 (pdf)
18.03.2022 Amendments to the Articles of Association 11.03.2022 (pdf) •
18.03.2022 Application 15.03.2022 (pdf) •
18.03.2022 Application 15.03.2022 (edoc) •
18.03.2022 Application 15.03.2022 (PDF) •
18.03.2022 Application of shareholders or third persons for the acquisition of shares 11.03.2022 (pdf) •
18.03.2022 Application of shareholders or third persons for the acquisition of shares 11.03.2022 (pdf) •
18.03.2022 Application of shareholders or third persons for the acquisition of shares 11.03.2022 (PDF) •
18.03.2022 Articles of Association 11.03.2022 (pdf)
18.03.2022 Articles of Association 11.03.2022 (PDF)
18.03.2022 Articles of Association 11.03.2022 (pdf) •
18.03.2022 Bank statements or other document regarding the payment of the equity 11.03.2022 (pdf) •
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
18.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (pdf) •
18.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (pdf) •
18.03.2022 Protocols/decisions of a company/organisation 11.03.2022 (PDF) •
18.03.2022 Regulations for the increase/reduction of the equity 11.03.2022 (PDF)
18.03.2022 Regulations for the increase/reduction of the equity 11.03.2022 (pdf)
18.03.2022 Regulations for the increase/reduction of the equity 11.03.2022 (pdf) •
18.03.2022 Shareholders’ register 15.03.2022 (PDF)
18.03.2022 Shareholders’ register 15.03.2022 (pdf)
18.03.2022 Shareholders’ register 15.03.2022 (edoc) •
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2021 (51)
14.12.2021 Application 10.12.2021 (PDF) •
14.12.2021 Application 10.12.2021 (pdf) •
14.12.2021 Application 10.12.2021 (edoc) •
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc) •
14.12.2021 Shareholders’ register 10.12.2021 (PDF)
14.12.2021 Shareholders’ register 10.12.2021 (pdf)
14.12.2021 Shareholders’ register 10.12.2021 (edoc) •
08.12.2021 Application 06.12.2021 (PDF) •
08.12.2021 Application 06.12.2021 (pdf) •
08.12.2021 Application 06.12.2021 (edoc) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (pdf) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 06.12.2021 (pdf) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (pdf) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 02.12.2021 (edoc) •
21.07.2021 2020 Annual report (full) (PDF)
04.06.2021 2019 Annual report (full) (PDF)
21.04.2021 Application 20.04.2021 (edoc) •
21.04.2021 Application 20.04.2021 (PDF) •
21.04.2021 Decisions / letters / protocols of public notaries 21.04.2021 (edoc) •
21.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (edoc) •
21.04.2021 Protocols/decisions of a company/organisation 20.04.2021 (PDF) •
19.02.2021 Application 15.02.2021 (edoc) •
19.02.2021 Application 15.02.2021 (DOCX) •
19.02.2021 Confirmation or consent to legal address 15.02.2021 (edoc) •
19.02.2021 Confirmation or consent to legal address 15.02.2021 (DOCX) •
19.02.2021 Decisions / letters / protocols of public notaries 19.02.2021 (edoc) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (PDF) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (EDOC) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (DOCX) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (PDF) •
19.02.2021 Justification supporting beneficial ownership disclosure statement 18.12.2020 (DOCX) •
19.02.2021 Shareholders’ register 15.02.2021 (DOC)
19.02.2021 Shareholders’ register 15.02.2021 (edoc) •
03.02.2021 Amendments to the Articles of Association 01.02.2021 (docx)
03.02.2021 Amendments to the Articles of Association 01.02.2021 (edoc) •
03.02.2021 Application 02.02.2021 (edoc) •
03.02.2021 Application 02.02.2021 (docx) •
03.02.2021 Articles of Association 01.02.2021 (docx)
03.02.2021 Articles of Association 01.02.2021 (edoc) •
03.02.2021 Decisions / letters / protocols of public notaries 03.02.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (edoc) •
03.02.2021 Protocols/decisions of a company/organisation 01.02.2021 (docx) •
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2020 (14)
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
13.07.2020 Application 10.07.2020 (TIF) •
13.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (TIF) •
29.06.2020 Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
26.06.2020 Application 25.06.2020 (TIF) •
25.06.2020 Power of attorney, act of empowerment 25.05.2020 (TIF) •
25.06.2020 Power of attorney, act of empowerment 25.05.2020 (TIF) •
25.06.2020 Power of attorney, act of empowerment 26.05.2020 (TIF) •
25.06.2020 Shareholders’ register 18.06.2020 (TIF)
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
29.05.2020 Application 11.05.2020 (TIF) •
29.05.2020 Shareholders’ register 11.05.2020 (TIF)
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2019 (42)
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (edoc) •
03.09.2019 Decisions / letters / protocols of public notaries 03.09.2019 (rtf) •
02.09.2019 Copy of the personal identification document 21.02.2013 (TIF) •
28.08.2019 Application 12.08.2019 (TIF) •
28.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
28.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2019 (TIF)
28.08.2019 Justification supporting beneficial ownership disclosure statement 19.08.2019 (TIF) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 19.08.2019 (TIF) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
28.08.2019 Justification supporting beneficial ownership disclosure statement 26.08.2019 (TIF) •
14.08.2019 Amendments to the Articles of Association 12.08.2019 (TIF)
14.08.2019 Application of shareholders or third persons for the acquisition of shares 12.08.2019 (TIF) •
14.08.2019 Application of shareholders or third persons for the acquisition of shares 12.08.2019 (TIF) •
14.08.2019 Articles of Association 12.08.2019 (TIF)
14.08.2019 Power of attorney, act of empowerment 12.08.2019 (TIF) •
14.08.2019 Protocols/decisions of a company/organisation 12.08.2019 (TIF) •
14.08.2019 Regulations for the increase/reduction of the equity 12.08.2019 (TIF)
14.08.2019 Shareholders’ register 12.08.2019 (TIF)
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
08.07.2019 Amendments to the Articles of Association 04.07.2019 (TIF)
08.07.2019 Articles of Association 04.07.2019 (TIF)
08.07.2019 Protocols/decisions of a company/organisation 04.07.2019 (TIF) •
04.07.2019 Application 04.07.2019 (TIF) •
04.07.2019 Application of shareholders or third persons for the acquisition of shares 04.07.2019 (TIF) •
04.07.2019 Bank statements or other document regarding the payment of the equity 04.07.2019 (TIF) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
04.07.2019 Power of attorney, act of empowerment 04.07.2019 (TIF) •
04.07.2019 Regulations for the increase/reduction of the equity 04.07.2019 (TIF)
04.07.2019 Shareholders’ register 04.07.2019 (TIF)
03.07.2019 Application 03.07.2019 (TIF) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
25.06.2019 Application 20.06.2019 (TIF) •
13.06.2019 Announcement regarding the legal address 12.06.2019 (TIF) •
13.06.2019 Application 12.06.2019 (TIF) •
13.06.2019 Articles of Association 12.06.2019 (TIF)
13.06.2019 Bank statements or other document regarding the payment of the equity 12.06.2019 (TIF) •
13.06.2019 Confirmation or consent to legal address 04.06.2019 (TIF) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
13.06.2019 Memorandum of Association 12.06.2019 (TIF)
13.06.2019 Power of attorney, act of empowerment 12.06.2019 (TIF) •
13.06.2019 Shareholders’ register 12.06.2019 (TIF)
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