EL Pharma Latvija, SIA
Limited Liability 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | EL Pharma Latvija SIA |
| Registration number, date | 40203791706, 20.10.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2026 |
| Legal address | Noliktavu iela 5, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.10.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2026 | Germany | Germany |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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| Natural person | From 20.10.2026 | Germany | Germany |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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|
Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.10.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.10.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
PHOENIX Baltics Holding SIAReg. no. 40103697773
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 20.10.2026 | 20.10.2026 |
Rāda 1–1 no 1 ierakstiem
Procures
| Period | Rights | Person |
|---|---|---|
From 20.10.2026 |
Jointly with at least 1 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 20.10.2026 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 65.14 KB | 20.10.2026 | 03.09.2026 | 1 |
Articles of Association |
EDOC | 81.74 KB | 20.10.2026 | 21.08.2026 | 1 |
Memorandum of Association |
EDOC | 72.22 KB | 20.10.2026 | 21.08.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 221.35 KB | 20.10.2026 | 09.10.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
902.66 KB | 16.10.2026 | 15.09.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
27.65 KB | 16.10.2026 | 15.09.2026 | 1 | |
Application |
EDOC | 74.09 KB | 20.10.2026 | 03.09.2026 | 1 |
Consent of a member of the Board / executive director |
EDOC | 43.31 KB | 20.10.2026 | 28.08.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
206.63 KB | 16.10.2026 | 25.08.2026 | 5 | |
Announcement regarding the legal address |
EDOC | 61.87 KB | 20.10.2026 | 24.08.2026 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.38 KB | 20.10.2026 | 24.08.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 322.97 KB | 16.10.2026 | 08.04.2026 | 13 |
Justification supporting beneficial ownership disclosure statement |
878.07 KB | 16.10.2026 | 11.11.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.53 KB | 16.10.2026 | 25.10.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
98.16 KB | 16.10.2026 | 14.01.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
142.68 KB | 16.10.2026 | 04.12.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
471.32 KB | 16.10.2026 | 30.06.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
108.65 KB | 16.10.2026 | 29.06.2024 | 3 | |
Justification supporting beneficial ownership disclosure statement |
60.08 KB | 16.10.2026 | 13.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
79.54 KB | 16.10.2026 | 07.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
271.68 KB | 16.10.2026 | 07.02.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
94.63 KB | 16.10.2026 | 22.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
99.45 KB | 16.10.2026 | 22.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
94.05 KB | 16.10.2026 | 22.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
94.37 KB | 16.10.2026 | 22.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
70.63 KB | 16.10.2026 | 22.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
72.87 KB | 16.10.2026 | 22.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
135.8 KB | 16.10.2026 | 09.10.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
78.03 KB | 16.10.2026 | 07.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
166.24 KB | 16.10.2026 | 11.04.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
394.99 KB | 16.10.2026 | 10.03.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
69.1 KB | 16.10.2026 | 21.10.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
96.85 KB | 16.10.2026 | 22.07.2021 | 3 |
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