PHARMATEK, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PHARMATEK"
Legal form Limited liability company (SIA)
Registration number, date 50103833691, 06.10.2014
Register, Included in The Register Commercial register, 06.10.2014
SEPA identifier LV48ZZZ50103833691
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103833691 Isn't active 23.03.201521.11.2024
Legal address Legal address: Rīga, Jūrkalnes iela 2A, LV-1046 Previous addresses
Other registered in this address
Postal address Jūrkalnes iela 2A, Rīga, LV-1046
Registration certificate number, date Nr. K183045. 29.05.2018
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 03.06.2021)
Activity code (NACE)
  • Manufacture of pharmaceutical preparations (21.20, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of basic pharmaceutical products (21.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.09.2023
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) 2 471.28 EUR as of 06.11.2024
Find out current information about tax debts
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Uzbekistan
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 06.09.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
06.09.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 05.02.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
05.02.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Uzbekistan
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2021 10000 1.00 EUR 10 000.00 EUR 20.00 % 03.06.2021
Document country on the date of registration: Uzbekistan
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2021 19500 1.00 EUR 19 500.00 EUR 39.00 % 03.06.2021
Document country on the date of registration: Uzbekistan
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2021 10500 1.00 EUR 10 500.00 EUR 21.00 % 03.06.2021
Document country on the date of registration: Uzbekistan
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2021 10000 1.00 EUR 10 000.00 EUR 20.00 % 03.06.2021
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Uzbekistan Uzbekistan

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 108794 - 108826
 108794 - 108826
Net turnover
  64260 , Major
 64260
Major
Profit or loss
  10655
 10655
Equity capital
  23568 - 23569
 23568 - 23569
Fixed assets
  10760
 10760
Balance
  18827
 18827
Tangible assets
  8802
 8802
Liquidity
  85573 - 85576 , Companies
 85573 - 85576
Companies
Profitability
  42010 , Companies
 42010
Companies

About the company's comparative indices

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