Verba Pharma, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Verba Pharma"
Legal form Limited liability company (SIA)
Registration number, date 40103541675, 03.05.2012
Register, Included in The Register Commercial register, 03.05.2012
SEPA identifier LV91ZZZ40103541675
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Džutas iela 13A - 12, LV-1026 *** Previous addresses
Other registered in this address
Postal address Džutas iela 13A - 12, Rīga, LV-1026
Registration certificate number, date Nr. K129959. 03.05.2012
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 29.08.2016)
Activity code (NACE)
  • Manufacture of mortars (23.64, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2021
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 collaterals Not registered
Tax debts (as of date) 259.23 EUR as of 16.09.2024
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2012 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2021 2133 1.00 EUR 2 133.00 EUR 75.00 % 15.07.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2021 711 1.00 EUR 711.00 EUR 25.00 % 15.07.2021
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Ukraine Ukraine

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 92746 - 92781
 92746 - 92781
Net turnover
  84253 - 108817 , Major
 84253 - 108817
Major
Profit or loss
  66397 - 66717
 66397 - 66717
Equity capital
  71162 - 71166
 71162 - 71166
Fixed assets
  68118 - 108815
 68118 - 108815
Balance
  95525 - 95531
 95525 - 95531
Tangible assets
  63984 - 108816
 63984 - 108816
Liquidity
  48614 , Companies
 48614
Companies

About the company's comparative indices

Legal address on the map
Verba Pharma Legal address on the map
Publications (0)