Pharma Nord, SIA
Basic data | |||||||||||||
Name | SIA Pharma Nord Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003501290, 07.07.2000 | ||||||||||||
Register, Included in The Register | Commercial register, 07.02.2005 | ||||||||||||
SEPA identifier | LV65ZZZ40003501290 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Kleistu iela 24, LV-1067 Other registered in this address | ||||||||||||
Postal address | Kleistu iela 24, Rīga, LV-1067 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K014135. 07.02.2005 | ||||||||||||
Fixed capital |
Paid capital - 2 828.00 EUR (Registered in State Enterprise register 02.12.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 20.06.2019 |
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 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67441309 |
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 08.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 08.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 12.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 12.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 04.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 04.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 08.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 08.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 01.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 01.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 26.08.2009 | 01.01.2008 - 31.12.2008 | Annual report | 26.08.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 08.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 08.05.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 07.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 08.06.2004 | 01.01.2003 - 31.12.2003 | Annual report | 08.06.2004 |
2003 , Dependency Statement , , 08.06.2004 | Dependency Statement | 08.06.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 14.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 14.05.2003 |
2001 , Annual report , 07.07.2000 - 31.12.2001 , 02.05.2002 | 07.07.2000 - 31.12.2001 | Annual report | 02.05.2002 |
Tax payments to state budget (thous. EUR) |
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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 (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.01.2014 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.01.2014 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.01.2014 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Denmark | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.07.2008 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Denmark |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
29.01.2014 |
From Right of sole representation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Pharma Nord ApS(Registration number: 6730 3016)Sadelmagervej 30-32, DK-7100, Vejle, Dānija | |||||
From 14.09.2015 | 101 | 28.00 EUR | 2 828.00 EUR | 100.00 % | 02.12.2015 |
Document country on the date of registration: Denmark |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.06.2019 | Denmark | Denmark | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 20.06.2019 | Denmark | Denmark | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 46064 - 46071 | 46064 - 46071 | ||
Net turnover
14771 , Major
|
14771 |
Major | |
Profit or loss
16285
|
16285 |
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Equity capital
29364
|
29364 |
||
Fixed assets
48729 - 48733
|
48729 - 48733 |
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Balance
16370
|
16370 |
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Tangible assets
45161 - 45166
|
45161 - 45166 |
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Liquidity
59479 - 59480 , Companies
|
59479 - 59480 |
Companies | |
Profitability
55501 , Companies
|
55501 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |