Basic data
Name SIA PHARMEKO Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403046761, 23.12.2016
Register, Included in The Register Commercial register, 23.12.2016
SEPA identifier LV53ZZZ45403046761
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403046761 Is active 05.01.2017
Legal address Legal address: Madonas nov., Madona, Saules iela 65A, LV-4801 Other registered in this address
Postal address Saules iela 65A, Madona, Madonas nov., LV-4801
Registration certificate number, date Nr. eK001303. 23.12.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.12.2016)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of fruit and vegetables (46.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.05.2020
The State support The State support history  (Actual record: 09.08.2021)
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 03.10.2024
Find out current information about tax debts
Contact information
Phone +371 26861196
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 (7)
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 07.05.2020 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2016 100 28.00 EUR 2 800.00 EUR 100.00 % 23.12.2016
Document country on the date of registration: Italy
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Italy

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.04.2020

From Latvia
To Italy

Comparative indices (2023 year)
Index Place
Age of the company * 122849 - 122865
 122849 - 122865
Net turnover
  7015 , Major
 7015
Major
Profit or loss
  37013 - 37016
 37013 - 37016
Equity capital
  41548
 41548
Fixed assets
  11251
 11251
Balance
  16431
 16431
Tangible assets
  9331
 9331
Liquidity
  79154 - 79155 , Companies
 79154 - 79155
Companies
Profitability
  60671 , Companies
 60671
Companies

About the company's comparative indices

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