Latima, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Latima" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003056769, 12.02.1992
Register, Included in The Register Commercial register, 23.12.2004
SEPA identifier LV31ZZZ40003056769
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003056769 Is active 12.11.2004
Legal address Legal address: Rīga, Atlasa iela 7C, LV-1026 Previous addresses
Other registered in this address
Postal address Atlasa iela 7C, Rīga, LV-1026
Certificate of registration Nr. K008728. 23.12.2004
Fixed capital Paid capital - 1 015 228.00 EUR (Registered in State Enterprise register 09.10.2020)
Activity code (NACE)
  • Manufacture of basic pharmaceutical products (21.10, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.05.2024
The State support Yes  (Actual record: 09.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Yes
Actual collateral for equity holders Yes
SRS administered tax debts 45 585.56 EUR as of 04.06.2024
Find out current information about tax debts
Contact information
Phone +371 67621021
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
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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 17.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Guizhou Sinorda Biomedicine Co. Ltd.(Registration number: 9152011531427969XQ)13th Floor, Building 3, West R&D Base, National High-tech Zone, Guiyang, Guizhou, China
From 29.09.2020 15228 1.00 EUR 15 228.00 EUR 1.49996 % 09.10.2020
Document country on the date of registration: China
Sabiedrība ar ierobežotu atbildību "RIGVIR"(40103763354)Rīga, Atlasa iela 7C
From 29.09.2020 947817 1.00 EUR 947 817.00 EUR 93.36001 % 09.10.2020
Document country on the date of registration: Latvia
SIA "Pharma VC"(40003920026)Rīga, Jaunmoku iela 34
From 29.09.2020 52183 1.00 EUR 52 183.00 EUR 5.14003 % 09.10.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 5231 - 5306
 5231 - 5306
Net turnover
  21661 , Major
 21661
Major
Profit or loss
  96492
 96492
Equity capital
  6980
 6980
Fixed assets
  1850
 1850
Balance
  3089
 3089
Tangible assets
  1934
 1934
Liquidity
  85517 - 85580 , Companies
 85517 - 85580
Companies
Profitability
  70612 , Companies
 70612
Companies

About the company's comparative indices

Legal address on the map
Latima Legal address on the map
Publications (0)