Basic data
Name SIA "IS GROUP PHARMA"
Legal form Limited liability company (SIA)
Registration number, date 40103724554, 24.10.2013
Register, Included in The Register Commercial register, 24.10.2013
SEPA identifier LV46ZZZ40103724554
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103724554 Is active 07.11.2013
Legal address Legal address: Rīga, Ganību dambis 26A, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 26A, Rīga, LV-1005
Registration certificate number, date Nr. eK000592. 24.10.2013
Fixed capital Paid capital - 5 190.00 EUR (Registered in State Enterprise register 09.01.2025)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of pharmaceutical and medical goods (46.46, version 2.1) (Source: CSB)
  • Retail sale of cosmetic and toilet articles (47.75, version 2.1) (Source: ZO.LV)
  • Wholesale of perfume and cosmetics (46.45, version 2.1) (Source: ZO.LV)
  • Wholesale of other food (46.38, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 09.01.2025
Creditor notifications Yes  (Actual record: 04.12.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 28659744
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 (10)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2015 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 101579 - 101616
 101579 - 101616
Net turnover
  3650 , Major
 3650
Major
Profit or loss
  4418
 4418
Equity capital
  4766
 4766
Fixed assets
  18819
 18819
Balance
  7584
 7584
Tangible assets
  16324
 16324
Liquidity
  17927 , Companies
 17927
Companies
Profitability
  46734 , Companies
 46734
Companies

About the company's comparative indices

Legal address on the map
IS GROUP PHARMA Legal address on the map
Publications (0)