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Sabiedrība ar ierobežotu atbildību "PHARMATEK"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PHARMATEK"
Legal form Limited Liability Company
Reg. No 50103833691
Reg. date 06.10.2014
Register Commercial Register
Legal Address Jūrkalnes iela 2A, Rīga, LV-1046
Registered share capital, date 50,000 EUR, 03.06.2021
Paid-in share capital, date 50,000 EUR, 03.06.2021
NACE 21.20 Manufacture of pharmaceutical preparations
VAT payer
LV50103833691 Registered Excluded
23.03.2015 -
Last updated in the RE 03.06.2021
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 20,915 EUR Net profit -30,039 EUR Equity -269,196 EUR Date submitted21.04.2021 Number of employees 4
Year2019 Net sales 2,195 EUR Net profit -47,078 EUR Equity -261,254 EUR Date submitted30.04.2020 Number of employees 4
Year2018 Net sales 1,334 EUR Net profit -63,257 EUR Equity -214,176 EUR Date submitted24.04.2019 Number of employees 3
Year2017 Net sales 141 EUR Net profit -80,445 EUR Equity -171,919 EUR Date submitted13.03.2018 Number of employees 3
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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 employees1
Year2023 Social Insurance Contributions8,370 EUR Personal Income Tax6,070 EUR Other-3,390 EUR Total11,050 EUR Number of employees2
Year2022 Social Insurance Contributions7,510 EUR Personal Income Tax4,040 EUR Other-3,510 EUR Total8,040 EUR Number of employees3
Year2021 Social Insurance Contributions3,300 EUR Personal Income Tax3,480 EUR Other-6,930 EUR Total-150 EUR Number of employees3
Year2020 Social Insurance Contributions2,240 EUR Personal Income Tax1,780 EUR Other-5,650 EUR Total-1,630 EUR Number of employees4
Year2019 Social Insurance Contributions5,740 EUR Personal Income Tax3,010 EUR Other-6,300 EUR Total2,450 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.06.2021 Amendments to the Articles of Association 11.08.2020 (DOC)
02.06.2021 Amendments to the Articles of Association 11.08.2020 (edoc) •
09.08.2018 Amendments to the Articles of Association 01.06.2018 (TIF)
Annual report (full) (4)
21.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
13.03.2018 2017 Annual report (full) (PDF)
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Application (13)
02.06.2021 Application 21.05.2021 (edoc) •
02.06.2021 Application 21.05.2021 (DOCX) •
10.05.2021 Application 10.05.2021 (EDOC) •
10.05.2021 Application 10.05.2021 (DOCX) •
11.12.2020 Application 09.12.2020 (TIF) •
21.11.2019 Application 14.11.2019 (edoc) •
21.11.2019 Application 14.11.2019 (docx) •
21.11.2019 Application 14.11.2019 (docx) •
09.08.2018 Application 07.08.2018 (TIF) •
04.10.2016 Application 26.09.2016 (TIF) •
04.02.2016 Application 28.01.2016 (TIF) •
09.02.2015 Application 02.02.2015 (TIF) •
28.10.2014 Application 01.10.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (12)
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (edoc) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (DOCX) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (edoc) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (DOCX) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (edoc) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (DOCX) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (edoc) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (DOCX) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (PDF) •
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Articles of Association (4)
02.06.2021 Articles of Association 11.08.2020 (DOCX)
02.06.2021 Articles of Association 11.08.2020 (edoc) •
09.08.2018 Articles of Association 01.06.2018 (TIF)
28.10.2014 Articles of Association 02.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (25)
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (DOCX) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (DOCX) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (DOCX) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (DOCX) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (DOCX) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (DOCX) •
02.06.2021 Bank statements or other document regarding the payment of the equity 10.02.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 10.02.2021 (PDF) •
09.08.2018 Bank statements or other document regarding the payment of the equity 08.06.2018 (TIF) •
09.08.2018 Bank statements or other document regarding the payment of the equity 01.06.2018 (TIF) •
09.08.2018 Bank statements or other document regarding the payment of the equity 01.06.2018 (TIF) •
09.08.2018 Bank statements or other document regarding the payment of the equity 01.06.2018 (TIF) •
28.10.2014 Bank statements or other document regarding the payment of the equity 26.09.2014 (TIF) •
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Confirmation or consent to legal address (5)
10.05.2021 Confirmation or consent to legal address 06.04.2021 (EDOC) •
10.05.2021 Confirmation or consent to legal address 06.04.2021 (PDF) •
04.02.2016 Confirmation or consent to legal address 26.01.2016 (TIF) •
09.02.2015 Confirmation or consent to legal address 29.01.2015 (TIF) •
28.10.2014 Confirmation or consent to legal address 02.09.2014 (TIF) •
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Decisions / letters / protocols of public notaries (14)
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (EDOC) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (RTF) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (EDOC) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (RTF) •
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
10.08.2018 Decisions / letters / protocols of public notaries 10.08.2018 (edoc) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
04.02.2016 Decisions / letters / protocols of public notaries 02.02.2016 (TIF) •
09.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (TIF) •
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Memorandum of association (1)
28.10.2014 Memorandum of association 02.09.2014 (TIF)
Power of attorney, act of empowerment (4)
01.06.2021 Power of attorney, act of empowerment 09.04.2021 (TIF) •
11.12.2020 Power of attorney, act of empowerment 25.11.2020 (TIF) •
28.10.2014 Power of attorney, act of empowerment 10.07.2014 (TIF) •
28.10.2014 Power of attorney, act of empowerment 10.07.2014 (TIF) •
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Protocols/decisions of a company/organisation (7)
02.06.2021 Protocols/decisions of a company/organisation 11.08.2020 (EDOC) •
02.06.2021 Protocols/decisions of a company/organisation 11.08.2020 (DOC) •
11.12.2020 Protocols/decisions of a company/organisation 16.11.2020 (TIF) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (edoc) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (doc) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (doc) •
09.08.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
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Regulations for the increase/reduction of the equity (3)
02.06.2021 Regulations for the increase/reduction of the equity 11.08.2020 (DOCX)
02.06.2021 Regulations for the increase/reduction of the equity 11.08.2020 (edoc) •
09.08.2018 Regulations for the increase/reduction of the equity 01.06.2018 (TIF)
Shareholders’ register (5)
03.06.2021 Shareholders’ register 10.02.2021 (DOCX)
03.06.2021 Shareholders’ register 10.02.2021 (EDOC) •
09.08.2018 Shareholders’ register 11.06.2018 (TIF)
04.10.2016 Shareholders’ register 26.09.2016 (TIF)
28.10.2014 Shareholders’ register 03.09.2014 (TIF)
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2021 (54)
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (EDOC) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (RTF) •
03.06.2021 Shareholders’ register 10.02.2021 (DOCX)
03.06.2021 Shareholders’ register 10.02.2021 (EDOC) •
02.06.2021 Amendments to the Articles of Association 11.08.2020 (DOC)
02.06.2021 Amendments to the Articles of Association 11.08.2020 (edoc) •
02.06.2021 Application 21.05.2021 (edoc) •
02.06.2021 Application 21.05.2021 (DOCX) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (edoc) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (DOCX) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (edoc) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (DOCX) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (edoc) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (DOCX) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (PDF) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (edoc) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (DOCX) •
02.06.2021 Application of shareholders or third persons for the acquisition of shares 11.08.2020 (PDF) •
02.06.2021 Articles of Association 11.08.2020 (DOCX)
02.06.2021 Articles of Association 11.08.2020 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (DOCX) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (DOCX) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (DOCX) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (DOCX) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (DOCX) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (PDF) •
02.06.2021 Bank statements or other document regarding the payment of the equity 21.05.2021 (DOCX) •
02.06.2021 Bank statements or other document regarding the payment of the equity 10.02.2021 (edoc) •
02.06.2021 Bank statements or other document regarding the payment of the equity 10.02.2021 (PDF) •
02.06.2021 Protocols/decisions of a company/organisation 11.08.2020 (EDOC) •
02.06.2021 Protocols/decisions of a company/organisation 11.08.2020 (DOC) •
02.06.2021 Regulations for the increase/reduction of the equity 11.08.2020 (DOCX)
02.06.2021 Regulations for the increase/reduction of the equity 11.08.2020 (edoc) •
01.06.2021 Power of attorney, act of empowerment 09.04.2021 (TIF) •
10.05.2021 Application 10.05.2021 (EDOC) •
10.05.2021 Application 10.05.2021 (DOCX) •
10.05.2021 Confirmation or consent to legal address 06.04.2021 (EDOC) •
10.05.2021 Confirmation or consent to legal address 06.04.2021 (PDF) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (EDOC) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (RTF) •
21.04.2021 2020 Annual report (full) (PDF)
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2020 (5)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
11.12.2020 Application 09.12.2020 (TIF) •
11.12.2020 Power of attorney, act of empowerment 25.11.2020 (TIF) •
11.12.2020 Protocols/decisions of a company/organisation 16.11.2020 (TIF) •
30.04.2020 2019 Annual report (full) (PDF)
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2019 (9)
21.11.2019 Application 14.11.2019 (edoc) •
21.11.2019 Application 14.11.2019 (docx) •
21.11.2019 Application 14.11.2019 (docx) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc) •
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (rtf) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (edoc) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (doc) •
21.11.2019 Protocols/decisions of a company/organisation 08.11.2019 (doc) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (12)
10.08.2018 Decisions / letters / protocols of public notaries 10.08.2018 (edoc) •
09.08.2018 Amendments to the Articles of Association 01.06.2018 (TIF)
09.08.2018 Application 07.08.2018 (TIF) •
09.08.2018 Articles of Association 01.06.2018 (TIF)
09.08.2018 Bank statements or other document regarding the payment of the equity 08.06.2018 (TIF) •
09.08.2018 Bank statements or other document regarding the payment of the equity 01.06.2018 (TIF) •
09.08.2018 Bank statements or other document regarding the payment of the equity 01.06.2018 (TIF) •
09.08.2018 Bank statements or other document regarding the payment of the equity 01.06.2018 (TIF) •
09.08.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
09.08.2018 Regulations for the increase/reduction of the equity 01.06.2018 (TIF)
09.08.2018 Shareholders’ register 11.06.2018 (TIF)
13.03.2018 2017 Annual report (full) (PDF)
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2016 (8)
04.10.2016 Application 26.09.2016 (TIF) •
04.10.2016 Shareholders’ register 26.09.2016 (TIF)
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (EDOC) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
29.09.2016 Decisions / letters / protocols of public notaries 29.09.2016 (rtf) •
04.02.2016 Application 28.01.2016 (TIF) •
04.02.2016 Confirmation or consent to legal address 26.01.2016 (TIF) •
04.02.2016 Decisions / letters / protocols of public notaries 02.02.2016 (TIF) •
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2015 (3)
09.02.2015 Application 02.02.2015 (TIF) •
09.02.2015 Confirmation or consent to legal address 29.01.2015 (TIF) •
09.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
2014 (9)
28.10.2014 Application 01.10.2014 (TIF) •
28.10.2014 Articles of Association 02.09.2014 (TIF)
28.10.2014 Bank statements or other document regarding the payment of the equity 26.09.2014 (TIF) •
28.10.2014 Confirmation or consent to legal address 02.09.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 06.10.2014 (TIF) •
28.10.2014 Memorandum of association 02.09.2014 (TIF)
28.10.2014 Power of attorney, act of empowerment 10.07.2014 (TIF) •
28.10.2014 Power of attorney, act of empowerment 10.07.2014 (TIF) •
28.10.2014 Shareholders’ register 03.09.2014 (TIF)
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