Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name SIA "PANPHARMACY" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003355520, 22.08.1997
Register, Included in The Register Commercial register, 08.03.2004
SEPA identifier LV80ZZZ40003355520
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003355520 Is active 27.06.2006
Legal address Legal address: Mārupes nov., Mārupe, Dzirnieku iela 26, LV-2167 Previous addresses
Other registered in this address
Postal address Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Reorganizations
Certificate of registration Nr. K029525. 15.03.2006
Fixed capital Paid capital - 221 968.00 EUR (Registered in State Enterprise register 18.09.2014)
Registered capital - 221 968.00 EUR (Registered in State Enterprise register 18.09.2014)
Activity code (NACE)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered to 28.11.2022
Find out current information about tax debts
Contact information
Phone +371 67147058
+371 67147061
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 (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2011 Head of the board/ Together with at least 1
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
27.10.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Oribalt Tallinn(Registration number: 10097006)Kortsi tee 9, Lehmja kula, Rae vald, Harju maakond 75306, Igaunijas Republika The shares are pledged. Commercial pledge act 100181205, 100181208, 100191999
From 10.11.2020 221968 1.00 EUR 221 968.00 EUR 100.00 % 10.02.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2018 Finland Finland

Type of control: on the basis of ownership

Sign in
2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 10.02.2021
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2021 year)
Index Place
Age of the company * 41028 - 41042
 41028 - 41042
Net turnover
  1686 , Major
 1686
Major
Profit or loss
  5137
 5137
Equity capital
  10700
 10700
Fixed assets
  10765
 10765
Balance
  12795
 12795
Tangible assets
  21685 - 21686
 21685 - 21686
Liquidity
  53613 - 53615 , Companies
 53613 - 53615
Companies
Profitability
  42910 , Companies
 42910
Companies
Registered capital * 7587
 7587

About the company's comparative indices

Legal address on the map
PANPHARMACY Legal address on the map
Publications (3)
Tiešsaistes pirkumu skaita kāpums veicinājis “Panpharmacy” apgrozījuma palielinājumu 20.04.2021 07:41

Medikamentu mazumtirgotājs SIA “Panpharmacy” iesniegtajā gada pārskatā norāda, ka ar katru gadu saasinās konkurence gan starp neatkarīgām aptiekām, gan arī aptieku tīkliem

Farmaceitisko preču vairumtirgotājs "Oribalt Rīga" pērn apgrozījis 24,18 milj.EUR 02.07.2020 06:29

Farmaceitisko izstrādājumu un medicīnisko preču vairumtirgotājs SIA “Oribalt Rīga” 2019.gadā noslēdzis vairākus jaunus sadarbības līgumus ar klientiem un piegādātājiem, kas tam ļāvis pagājušajā gadā palielināt apgrozījumu par 2,69 milj.EUR.

Izmaiņas PANPHARMACY valdē 28.11.2016 16:48

Piektdien, 25. novembrī SIA "PANPHARMACY" valdē reģistrētas izmaiņas – Alvila Apses vietā iecelta Ilze Lauriņa.