Pharmeko Lettland, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Pharmeko Lettland"
Legal form Limited liability company (SIA)
Registration number, date 45403021522, 28.03.2008
Register, Included in The Register Commercial register, 28.03.2008
SEPA identifier LV81ZZZ45403021522
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403021522 Is active 22.04.2008
Check in EU VAT register
Legal address Legal address: Madonas nov., Madona, Saules iela 65A, LV-4801 Previous addresses
Other registered in this address
Postal address Saules iela 65A, Madona, Madonas nov., LV-4801
Reorganizations
Registration certificate number, date Nr. K050403. 28.03.2008
Fixed capital Paid capital - 350 000.00 EUR (Registered in State Enterprise register 14.09.2018)
Activity code (NACE)
  • Other processing and preserving of fruit and vegetables (10.39, version 2.0) (Source: SRS, CSB)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.12.2023
The State support The State support history  (Actual record: 05.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 64821281
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.09.2018

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
IL Sentiero S.A.S. Di Bianchessi Massimo E C.(Registration number: 02073600963)VIA Casignolo 66, 20092 Cinisello B., Milano, Italy
From 28.01.2020 15 3 500.00 EUR 52 500.00 EUR 15.00 % 03.03.2020
Document country on the date of registration: Italy
SIA SEPHA(40203236536)Rīga, Kungu iela 25 - 12
From 28.01.2020 34 3 500.00 EUR 119 000.00 EUR 34.00 % 03.03.2020
Document country on the date of registration: Latvia
Stolk Medicinal Plants B.V.(Registration number: 28093381)De Oude Wijk 15, 2771WT Boskoop, Nīderlande
From 28.01.2020 51 3 500.00 EUR 178 500.00 EUR 51.00 % 03.03.2020
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2018 Latvia Italy

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2018 Netherlands Netherlands

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
03.03.2020

From I Type of control: as a representative of the executive or administrative body, II Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
03.03.2020

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 71030 - 71048
 71030 - 71048
Net turnover
  971 , Major
 971 		Major
Profit or loss
  110071
 110071
Equity capital
  5684
 5684
Fixed assets
  1379
 1379
Balance
  1064
 1064
Tangible assets
  1001
 1001
Liquidity
  52728 , Companies
 52728 		Companies
Profitability
  58100 , Companies
 58100 		Companies

About the company's comparative indices

Pharmeko Lettland mentioned in newspapers   Pharmeko Lettland zo.lv catalogue
Legal address on the map
Pharmeko Lettland Legal address on the map
Publications (4)
Ogu un sēņu pārstrādes uzņēmumam "Pharmeko Lettland" apgrozījumam 2019.gadā pieaugums 08.06.2020 06:40

Savvaļas un kultivēto ogu, sēņu pārstrādes un tirdzniecības uzņēmums SIA “Pharmeko Lettland” 2019.gadā kāpinājis apgrozījumu par 3,81 milj.EUR, tam pagājušajā gadā sasniedzot 11,97 milj.EUR.

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“Pharmeko Lettland” pabeidzis reorganizāciju, palielina pamatkapitālu 17.09.2018 07:23

Ogu un sēņu pārstrādātājs un tirgotājs SIA “Pharmeko Lettland” pabeidzis reorganizāciju, pievienojot sev meitas uzņēmumu SIA “Eco berry”, un palielinājis pamatkapitālu līdz 350 000 eiro, ziņo “Lursoft” Klientu portfelis.

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“Pharmeko Lettland” ieķīlā krājumus, pamatlīdzekļus un prasījuma tiesības 01.08.2018 06:05

Ogu un sēņu pārstrādātājs un tirgotājs SIA “Pharmeko Lettland” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 1,5 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

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"Pharmeko Lettland” sev pievienos meitas uzņēmumu “Eco berry” 15.02.2018 04:07

Ogu un sēņu pārstrādātājs un tirgotājs SIA “Pharmeko Lettland” uzsācis reorganizāciju apvienošanas ceļā, pievienojot sev meitas uzņēmumu SIA “Eco berry”, ziņo “Lursoft” Klientu portfelis.

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