RĪGAS FARMACEITISKĀ FABRIKA, AS
| Basic data | |||||||||||||
| Name | AS "RĪGAS FARMACEITISKĀ FABRIKA" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40003000765, 26.03.1991 | ||||||||||||
| Register, Included in The Register | Commercial register, 28.06.2004 | ||||||||||||
| SEPA identifier | LV06ZZZ40003000765 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Ozolu iela 10, LV-1005
Previous addresses Other registered in this address |
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| Postal address | Ozolu iela 10, Rīga, LV-1005 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. C35741. 28.06.2004 | ||||||||||||
| Fixed capital |
Paid capital - 6 290 200.00 EUR (Registered in State Enterprise register 26.04.2018) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 22.10.2024 | ||||||||||||
| 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 12.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67355550 +371 67355551 +371 67355548 |
| 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 , 17.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.06.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 14.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 14.03.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.06.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.05.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 23.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 23.05.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 12.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 12.05.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 27.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.04.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 05.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 05.05.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.04.2003 | 01.01.2001 - 31.12.2001 | Annual report | 02.04.2003 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 24.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 24.04.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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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 (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.10.2024 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Lithuania | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 18.09.2024 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 18.09.2024 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.04.2024 |
Chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.04.2024 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.04.2024 |
Deputy chairperson of the Council |
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| 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) | |||
| 22.10.2024 |
From Natural person(s) (xxxxxx-xxxxx) |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.12.2021 | Latvia | Latvia | |
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Type of control: other Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 08.12.2021 | Latvia | Latvia | |
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Type of control: other Type of control: other Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (2) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 05.02.2024 |
From Type of control: other |
| Natural person(s) (xxxxxx-xxxxx) | |
| 05.02.2024 |
From Type of control: other |
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 225 - 238 | 225 - 238 |
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Net turnover
2148 , Major
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2148 |
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Major |
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Profit or loss
1202
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1202 |
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Equity capital
587
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587 |
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Fixed assets
1123
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1123 |
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Balance
1179
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1179 |
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Tangible assets
6752
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6752 |
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Liquidity
19625 , Companies
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19625 |
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Companies |
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Profitability
29841 , Companies
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29841 |
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Companies |
| Registered capital * 1070 | 1070 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (9) | |
| “Rīgas farmaceitiskā fabrika” šogad plāno palielināt ieņēmumus par vairāk nekā 20% | 18.06.2024 07:21 |
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AS “Rīgas farmaceitiskā fabrika” 2023. gadā apgrozījusi 5,17 milj. EUR, pēc nodokļu nomaksas gūstot 780,41 tūkst. EUR peļņu, liecina “Lursoft IT” pieejamā informācija |
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| “Rīgas Farmaceitiskā fabrika” šogad plāno ieņēmumus 6,15 milj. EUR apmērā | 07.06.2021 06:22 |
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Aizvadītajā gadā augu valsts ārstniecisko līdzekļu, ārstniecisko augu tēju un uztura bagātinātāju ražotājs AS “Rīgas Farmaceitiskā fabrika” turpināja 2018.gadā aizsāktās pārmaiņas |
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| Diāna Stepiņa-Gauja atstājusi amatus gan “Jonnex-Farma”, gan “Rīgas farmaceitiskā fabrika” valdēs | 04.03.2021 07:49 |
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Klientu Portfeļa monitorings ziņo, ka no amata gan SIA “Jonnex-Farma”, gan AS “Rīgas farmaceitiskā fabrika” valdēs atcelta Diāna Stepiņa-Gauja |
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| "Rīgas farmaceitiskā fabrika" atsaukusi pilnvaras | 26.02.2021 06:25 |
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Klientu Portfeļa monitorings ziņo, ka 25.februārī AS “Rīgas Farmaceitiskā fabrika” publicējusi informāciju par pilnvaru atsaukšanu visām personām, kurām izdotā pilnvara devusi pilnvarojuma tiesības līdz š.g. 22.februārim |
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| Rīgas farmaceitiskā fabrika 2019.gadā papildinājusi savu produktu portfeli ar 10 jauniem produktiem | 14.05.2020 07:40 |
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2018.gadā līdz ar AS “Rīgas Farmaceitiskā fabrika” valdes maiņu aizsākās pārmaiņas, kas saistītas ar produkta portfeļa uzlabošanu un vizuālām pārmaiņām. |
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| Mēness aptieku apgrozījums 2018.gadā sasniedzis 157,1 milj.EUR | 02.08.2019 09:21 |
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“Mēness aptieka” zīmolu īpašniece AS “Sentor Farm aptiekas” iesniegtajā gada pārskatā ziņo, ka 2018.gads aptieku tirgū bijis dinamiskāks nekā iepriekšējais gads un, saskaņā ar Zāļu valsts aģentūras datiem, realizēto medikamentu apjoms palielinājies par 8,2%. |
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| Nomainīta “Rīgas farmaceitiskās fabrikas” valde un padome | 18.06.2018 08:55 |
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Piektdien, 15.jūnijā, reģistrētas izmaiņas augu valsts ārstniecisko līdzekļu ražotāja AS “Rīgas farmaceitiskā fabrika” padomē un valdē, cita starpā uzņēmumam iecelts jauns valdes priekšsēdētājs, ziņo “Lursoft” Klientu portfelis. |
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| “Rīgas farmaceitiskā fabrika” palielina pamatkapitālu par 3,36 miljoniem eiro | 27.04.2018 13:00 |
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Augu valsts ārstniecisko līdzekļu ražotāja AS “Rīgas farmaceitiskā fabrika” vienīgais akcionārs farmācijas holdingkompānija AS “Repharm” palielinājusi uzņēmuma pamatkapitālu par 3,36 miljoniem eiro, un tagad tas ir 6 290 200 eiro, ziņo “Lursoft” Klientu portfelis. |
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| Neskatoties uz apgrozījuma kritumu, Rīgas farmaceitiskā fabrika pērn audzējusi peļņu | 21.05.2015 13:17 |
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Zāļu, uztura bagātinātāju un medicīnas preču ražotāja AS Rīgas farmaceitiskā fabrika 2014.gadā apgrozījusi 2,1 milj.EUR, kas ir par 188,5 tūkst.EUR mazāk nekā gadu iepriekš, tiesa gan, neskatoties uz apgrozījuma samazinājumu, uzņēmuma peļņa augusi par 33,4 tūkst.EUR, sasniedzot 70,5 tūkst.EUR. |
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- Additional data- Membership in other companies (4)- Departments (6)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (1)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (7)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (3)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (26)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (145)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (1)- Notices on procurement results - Company events (40)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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