PHARMIDEA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PHARMIDEA"
Legal form Limited liability company (SIA)
Registration number, date 40003791173, 20.12.2005
Register, Included in The Register Commercial register, 20.12.2005
SEPA identifier LV57ZZZ40003791173
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003791173 Is active 30.08.2006
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 *** Previous addresses
Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Certificate of registration Nr. K025474. 20.12.2005
Fixed capital Paid capital - 2 350 000.00 EUR (Registered in State Enterprise register 15.12.2014)
Activity code (NACE)
  • Manufacture of basic pharmaceutical products (21.10, version 2.0) (Source: SRS)
  • Manufacture of pharmaceutical preparations (21.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.05.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 22.05.2024
Find out current information about tax debts
Contact information
Phone +371 67069889
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 (17)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2012 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2023 9400 100.00 EUR 940 000.00 EUR 40.00 % 17.05.2023
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2023 9400 100.00 EUR 940 000.00 EUR 40.00 % 17.05.2023
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2023 4700 100.00 EUR 470 000.00 EUR 20.00 % 17.05.2023
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 10.07.2019 Italy Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Cyprus Cyprus

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)
17.05.2023

From Russian Federation
To Cyprus

Comparative indices (2022 year)
Index Place
Age of the company * 61455 - 61474
 61455 - 61474
Net turnover
  1616 , Major
 1616
Major
Profit or loss
  112477
 112477
Equity capital
  1854
 1854
Fixed assets
  1545
 1545
Balance
  1578
 1578
Tangible assets
  1241
 1241
Liquidity
  61765 - 61766 , Companies
 61765 - 61766
Companies
Profitability
  36168 , Companies
 36168
Companies

About the company's comparative indices

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