Basic data
Name SIA "Solepharm"
Legal form Limited liability company (SIA)
Registration number, date 40103209086, 08.01.2009
Register, Included in The Register Commercial register, 08.01.2009
SEPA identifier LV25ZZZ40103209086
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103209086 Is active 26.02.2009
Legal address Legal address: Mārupes nov., Mārupes pag., Jaunmārupe, Alkšņu iela 4, LV-2166 *** Previous addresses
Other registered in this address
Postal address Alkšņu iela 4, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166
Registration certificate number, date Nr. K077945. 08.01.2009
Fixed capital Paid capital - 30 000.00 EUR (Registered in State Enterprise register 25.09.2017)
Activity code (NACE)
  • Manufacture of pharmaceutical preparations (21.20, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: CSB, ZO.LV)
  • Research and experimental development on biotechnology (72.11, version 2.0) (Source: ZO.LV)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: ZO.LV)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: ZO.LV)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: ZO.LV)
  • Market research and public opinion polling (73.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 29484403 Infotālrunis
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 (15)
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 06.01.2015 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
SIA "Solepharm Pharmaceuticals"(40103432050)Mārupes nov., Jaunmārupe, Alkšņu iela 4 Actual address: Mārupes nov., Mārupes pag., Jaunmārupe, Alkšņu iela 4
From 17.12.2019 30000 1.00 EUR 30 000.00 EUR 100.00 % 14.01.2020
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 14.01.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.01.2020

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 73944 - 73955
 73944 - 73955
Net turnover
  2721 , Major
 2721
Major
Profit or loss
  2832
 2832
Equity capital
  5304
 5304
Fixed assets
  18368
 18368
Balance
  5669
 5669
Tangible assets
  16717
 16717
Liquidity
  43843 - 43844 , Companies
 43843 - 43844
Companies
Profitability
  53833 , Companies
 53833
Companies

About the company's comparative indices

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