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Sabiedrība ar ierobežotu atbildību "Pharmeko Lettland"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Pharmeko Lettland"
Legal form Limited Liability Company
Reg. No 45403021522
Reg. date 28.03.2008
Register Commercial Register
Legal Address Saules iela 65A, Madona, LV-4801
Registered share capital, date 350,000 EUR, 14.09.2018
Paid-in share capital, date 350,000 EUR, 14.09.2018
NACE 10.39 Other processing and preserving of fruit and vegetables
VAT payer
LV45403021522 Registered Excluded
22.04.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 13,405,846 EUR Net profit 120,641 EUR Equity 1,005,688 EUR Date submitted14.06.2021 Number of employees 28
Year2019 Net sales 11,965,250 EUR Net profit 327,316 EUR Equity 885,047 EUR Date submitted05.06.2020 Number of employees 44
Year2018 Net sales 8,157,660 EUR Net profit 269,163 EUR Equity 620,455 EUR Date submitted26.07.2019 Number of employees 53
Year2017 Net sales 10,168,627 EUR Net profit 589,346 EUR Equity 902,968 EUR Date submitted03.07.2018 Number of employees 47
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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 Contributions176,140 EUR Personal Income Tax92,340 EUR Other-531,610 EUR Total-263,130 EUR Number of employees31
Year2023 Social Insurance Contributions177,680 EUR Personal Income Tax93,760 EUR Other-372,070 EUR Total-100,630 EUR Number of employees32
Year2022 Social Insurance Contributions133,470 EUR Personal Income Tax68,810 EUR Other-377,460 EUR Total-175,180 EUR Number of employees26
Year2021 Social Insurance Contributions121,580 EUR Personal Income Tax62,070 EUR Other-215,690 EUR Total-32,040 EUR Number of employees25
Year2020 Social Insurance Contributions128,600 EUR Personal Income Tax63,330 EUR Other-597,110 EUR Total-405,180 EUR Number of employees28
Year2019 Social Insurance Contributions107,570 EUR Personal Income Tax49,030 EUR Other-121,480 EUR Total35,120 EUR Number of employees45
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
09.10.2018 Acceptance-conveyance act 31.08.2018 (TIF) •
Amendments to the Articles of Association (3)
22.10.2019 Amendments to the Articles of Association 17.10.2019 (TIF)
09.10.2018 Amendments to the Articles of Association 20.04.2018 (TIF)
07.01.2016 Amendments to the Articles of Association 02.11.2015 (TIF)
Announcement regarding the legal address (1)
08.04.2008 Announcement regarding the legal address 18.03.2008 (TIF) •
Announcement regarding the reorganisation (1)
07.09.2018 Announcement regarding the reorganisation 31.08.2018 (TIF) •
Annual report (full) (4)
14.06.2021 2020 Annual report (full) (PDF)
05.06.2020 2019 Annual report (full) (PDF)
26.07.2019 2018 Annual report (full) (PDF)
03.07.2018 2017 Annual report (full) (PDF)
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Application (12)
27.02.2020 Application 28.01.2020 (TIF) •
22.10.2019 Application 17.10.2019 (TIF) •
09.10.2018 Application 03.09.2018 (TIF) •
09.10.2018 Application 31.08.2018 (TIF) •
09.02.2018 Application 08.02.2018 (TIF) •
07.01.2016 Application 02.11.2015 (TIF) •
13.08.2012 Application 23.07.2012 (TIF) •
18.07.2012 Application 14.06.2012 (TIF) •
23.12.2011 Application 20.12.2011 (TIF) •
09.11.2011 Application 31.10.2011 (TIF) •
09.11.2011 Application 06.05.2008 (TIF) •
08.04.2008 Application 18.03.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
13.08.2012 Application of shareholders or third persons for the acquisition of shares 13.06.2012 (TIF) •
18.07.2012 Application of shareholders or third persons for the acquisition of shares 13.06.2012 (TIF) •
Appraisal reports (2)
09.10.2018 Appraisal reports 20.04.2018 (TIF) •
18.07.2012 Appraisal reports 12.06.2012 (TIF) •
Articles of Association (6)
22.10.2019 Articles of Association 17.10.2019 (TIF)
09.10.2018 Articles of Association 20.04.2018 (TIF)
07.01.2016 Articles of Association 02.11.2015 (TIF)
13.08.2012 Articles of Association 09.07.2012 (TIF)
18.07.2012 Articles of Association 12.06.2012 (TIF)
08.04.2008 Articles of Association 18.03.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.04.2008 Bank statements or other document regarding the payment of the equity 18.03.2008 (TIF) •
Copy of the personal identification document (1)
27.02.2020 Copy of the personal identification document 24.02.2020 (TIF) •
Decisions / letters / protocols of public notaries (15)
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
07.01.2016 Decisions / letters / protocols of public notaries 06.01.2016 (TIF) •
13.08.2012 Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
18.07.2012 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
08.04.2008 Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
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Documents attesting the transfer of shares (1)
13.08.2012 Documents attesting the transfer of shares 09.07.2012 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
13.08.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2012 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
05.02.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 27.01.2020 (TIF) •
Justification supporting beneficial ownership disclosure statement (1)
05.02.2020 Justification supporting beneficial ownership disclosure statement 27.01.2020 (TIF) •
Memorandum of association (1)
08.04.2008 Memorandum of association 18.03.2008 (TIF)
Notary’s decision (2)
23.12.2011 Notary’s decision 20.12.2011 (TIF) •
09.11.2011 Notary’s decision 08.11.2011 (TIF) •
Other documents (1)
18.07.2012 Other documents 12.06.2012 (TIF) •
Power of attorney, act of empowerment (1)
09.11.2011 Power of attorney, act of empowerment 05.05.2008 (TIF) •
Protocols/decisions of a company/organisation (5)
22.10.2019 Protocols/decisions of a company/organisation 17.10.2019 (TIF) •
09.10.2018 Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
07.01.2016 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
13.08.2012 Protocols/decisions of a company/organisation 09.07.2012 (TIF) •
18.07.2012 Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
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Receipts on the publication and state fees (2)
09.11.2011 Receipts on the publication and state fees 07.05.2008 (TIF) •
08.04.2008 Receipts on the publication and state fees 18.03.2008 (TIF) •
Registration certificates (1)
08.04.2008 Registration certificates 28.03.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.10.2018 Regulations for the increase/reduction of the equity 31.08.2018 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
09.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2018 (TIF)
07.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2018 (TIF)
09.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (TIF)
Shareholders’ register (8)
27.02.2020 Shareholders’ register 28.01.2020 (TIF)
09.10.2018 Shareholders’ register 31.08.2018 (TIF)
07.01.2016 Shareholders’ register 02.11.2015 (TIF)
13.08.2012 Shareholders’ register 09.07.2012 (TIF)
18.07.2012 Shareholders’ register 11.06.2012 (TIF)
18.07.2012 Shareholders’ register 12.06.2012 (TIF)
23.12.2011 Shareholders’ register 15.12.2011 (TIF)
09.11.2011 Shareholders’ register 06.05.2008 (TIF)
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Statement regarding the beneficial owners (1)
15.03.2018 Statement regarding the beneficial owners 12.03.2018 (TIF) •
2021 (1)
14.06.2021 2020 Annual report (full) (PDF)
2020 (7)
05.06.2020 2019 Annual report (full) (PDF)
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
27.02.2020 Application 28.01.2020 (TIF) •
27.02.2020 Copy of the personal identification document 24.02.2020 (TIF) •
27.02.2020 Shareholders’ register 28.01.2020 (TIF)
05.02.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 27.01.2020 (TIF) •
05.02.2020 Justification supporting beneficial ownership disclosure statement 27.01.2020 (TIF) •
Show all
2019 (6)
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
22.10.2019 Amendments to the Articles of Association 17.10.2019 (TIF)
22.10.2019 Application 17.10.2019 (TIF) •
22.10.2019 Articles of Association 17.10.2019 (TIF)
22.10.2019 Protocols/decisions of a company/organisation 17.10.2019 (TIF) •
26.07.2019 2018 Annual report (full) (PDF)
Show all
2018 (23)
09.10.2018 Acceptance-conveyance act 31.08.2018 (TIF) •
09.10.2018 Amendments to the Articles of Association 20.04.2018 (TIF)
09.10.2018 Application 03.09.2018 (TIF) •
09.10.2018 Application 31.08.2018 (TIF) •
09.10.2018 Appraisal reports 20.04.2018 (TIF) •
09.10.2018 Articles of Association 20.04.2018 (TIF)
09.10.2018 Protocols/decisions of a company/organisation 20.04.2018 (TIF) •
09.10.2018 Regulations for the increase/reduction of the equity 31.08.2018 (TIF)
09.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2018 (TIF)
09.10.2018 Shareholders’ register 31.08.2018 (TIF)
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (rtf) •
07.09.2018 Announcement regarding the reorganisation 31.08.2018 (TIF) •
07.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 31.08.2018 (TIF)
03.07.2018 2017 Annual report (full) (PDF)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
15.03.2018 Statement regarding the beneficial owners 12.03.2018 (TIF) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (edoc) •
14.02.2018 Decisions / letters / protocols of public notaries 14.02.2018 (rtf) •
09.02.2018 Application 08.02.2018 (TIF) •
09.02.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.02.2018 (TIF)
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2017 (2)
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
2016 (6)
07.01.2016 Amendments to the Articles of Association 02.11.2015 (TIF)
07.01.2016 Application 02.11.2015 (TIF) •
07.01.2016 Articles of Association 02.11.2015 (TIF)
07.01.2016 Decisions / letters / protocols of public notaries 06.01.2016 (TIF) •
07.01.2016 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
07.01.2016 Shareholders’ register 02.11.2015 (TIF)
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2012 (17)
13.08.2012 Application 23.07.2012 (TIF) •
13.08.2012 Application of shareholders or third persons for the acquisition of shares 13.06.2012 (TIF) •
13.08.2012 Articles of Association 09.07.2012 (TIF)
13.08.2012 Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
13.08.2012 Documents attesting the transfer of shares 09.07.2012 (TIF) •
13.08.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 02.07.2012 (TIF)
13.08.2012 Protocols/decisions of a company/organisation 09.07.2012 (TIF) •
13.08.2012 Shareholders’ register 09.07.2012 (TIF)
18.07.2012 Application 14.06.2012 (TIF) •
18.07.2012 Application of shareholders or third persons for the acquisition of shares 13.06.2012 (TIF) •
18.07.2012 Appraisal reports 12.06.2012 (TIF) •
18.07.2012 Articles of Association 12.06.2012 (TIF)
18.07.2012 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
18.07.2012 Other documents 12.06.2012 (TIF) •
18.07.2012 Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
18.07.2012 Shareholders’ register 11.06.2012 (TIF)
18.07.2012 Shareholders’ register 12.06.2012 (TIF)
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2011 (9)
23.12.2011 Application 20.12.2011 (TIF) •
23.12.2011 Notary’s decision 20.12.2011 (TIF) •
23.12.2011 Shareholders’ register 15.12.2011 (TIF)
09.11.2011 Application 31.10.2011 (TIF) •
09.11.2011 Application 06.05.2008 (TIF) •
09.11.2011 Notary’s decision 08.11.2011 (TIF) •
09.11.2011 Power of attorney, act of empowerment 05.05.2008 (TIF) •
09.11.2011 Receipts on the publication and state fees 07.05.2008 (TIF) •
09.11.2011 Shareholders’ register 06.05.2008 (TIF)
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2008 (8)
08.04.2008 Announcement regarding the legal address 18.03.2008 (TIF) •
08.04.2008 Application 18.03.2008 (TIF) •
08.04.2008 Articles of Association 18.03.2008 (TIF)
08.04.2008 Bank statements or other document regarding the payment of the equity 18.03.2008 (TIF) •
08.04.2008 Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
08.04.2008 Memorandum of association 18.03.2008 (TIF)
08.04.2008 Receipts on the publication and state fees 18.03.2008 (TIF) •
08.04.2008 Registration certificates 28.03.2008 (TIF) •
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