Allfarma, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Allfarma" |
| Registration number, date | 40203417306, 02.08.2022 |
| VAT number | LV40203417306 from 21.09.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2022 |
| Legal address | Mazcenu aleja 43B, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 131.61 | 86.44 | 0 |
| Personal income tax (thousands, €) | 1.99 | 1.86 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.25 | 3.52 | 0 |
| Average employees count | 2 | 2 | 1 |
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | 23.12.2024 | 06.01.2025 |
Contacts in cooperation with
Apply information changes
"Allfarma", SIA
Mazcenu aleja 43B, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical company names
| SIA "Allpar" | Until 08.11.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Rušonu iela 30 - 15 | Until 04.07.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (78.04 KB) | €7.00 |
2023 |
Annual report | 02.08.2022 - 31.12.2023 | 28.05.2024 | PDF (78.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.14 KB | 06.01.2025 | 23.12.2024 | 1 |
Articles of Association |
DOC | 108.5 KB | 08.11.2022 | 01.11.2022 | 1 |
Articles of Association |
DOC | 108.5 KB | 08.11.2022 | 01.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 08.11.2022 | 01.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 08.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.11.2022 | 01.11.2022 | 1 |
Articles of Association |
DOC | 13.5 KB | 02.08.2022 | 20.07.2022 | 1 |
Memorandum of Association |
DOC | 14.5 KB | 02.08.2022 | 20.07.2022 | 1 |
Shareholders’ register |
1.46 MB | 02.08.2022 | 20.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.62 KB | 06.01.2025 | 27.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.82 KB | 06.01.2025 | 23.12.2024 | 1 |
Application |
TIF | 61.49 KB | 01.07.2024 | 28.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 47.27 KB | 08.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 47.27 KB | 08.11.2022 | 02.11.2022 | 1 |
Articles of Association |
EDOC | 38.22 KB | 08.11.2022 | 01.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 08.11.2022 | 01.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 08.11.2022 | 01.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 08.11.2022 | 01.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 08.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 08.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 08.11.2022 | 01.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.91 KB | 08.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
EDOC | 17.48 KB | 08.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
EDOC | 25.69 KB | 08.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOC | 55.5 KB | 02.08.2022 | 27.07.2022 | 1 |
Application |
DOC | 55.5 KB | 02.08.2022 | 27.07.2022 | 1 |
Announcement regarding the legal address |
DOC | 15.5 KB | 02.08.2022 | 20.07.2022 | 1 |
Announcement regarding the legal address |
DOC | 15.5 KB | 02.08.2022 | 20.07.2022 | 1 |
Articles of Association |
EDOC | 11.81 KB | 02.08.2022 | 20.07.2022 | 1 |
Memorandum of Association |
EDOC | 11.98 KB | 02.08.2022 | 20.07.2022 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 02.08.2022 | 20.07.2022 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register