LATVIJAS FARMACEITISKĀ FIRMA MADARA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATVIJAS FARMACEITISKĀ FIRMA MADARA"
Legal form Limited liability company (SIA)
Registration number, date 40003042379, 03.02.1992
Register, Included in The Register Commercial register, 05.10.2004
SEPA identifier LV76ZZZ40003042379
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003042379 Is active 16.06.1995
Legal address Legal address: Jelgava, Uzvaras iela 3 - 1A, LV-3001 Previous addresses
Other registered in this address
Postal address Uzvaras iela 3 - 1A, Jelgava, LV-3001
Registration certificate number, date Nr. C43931. 05.10.2004
Fixed capital Paid capital - 2 895.00 EUR (Registered in State Enterprise register 30.05.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 30.10.2024
Find out current information about tax debts
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 (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
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 09.04.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2018 1737 1.00 EUR 1 737.00 EUR 60.00 % 30.05.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2018 1158 1.00 EUR 1 158.00 EUR 40.00 % 30.05.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 4902 - 4932
 4902 - 4932
Net turnover
  74088 - 74091 , Major
 74088 - 74091
Major
Profit or loss
  78954 - 78961
 78954 - 78961
Equity capital
  47496
 47496
Fixed assets
  60907 - 60913
 60907 - 60913
Balance
  65645 - 65646
 65645 - 65646
Tangible assets
  57250 - 57258
 57250 - 57258
Liquidity
  11791 , Companies
 11791
Companies
Profitability
  41952 , Companies
 41952
Companies

About the company's comparative indices

Legal address on the map
LATVIJAS FARMACEITISKĀ FIRMA MADARA Legal address on the map
Publications (0)