Farma, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 01.06.2005
Business form Limited Liability Company
Registered name SIA "Farma"
Registration number, date 42103015568, 13.10.1995
VAT number None (excluded 01.06.2005) Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Liepāja, Rucavas iela 4a Check address owners
Fixed capital 2 000 LVL , registered 11.10.2004 (registered payment 11.10.2004: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "FARMA" Until 24.03.2005 19 years ago
SIA "FARMA" Until 11.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2005

Annual report 10.09.2020  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 10.09.2020  TIF (1.04 MB)

2003

Annual report 10.09.2020  TIF (1.18 MB)

2002

Annual report 10.09.2020  TIF (553.46 KB)

2001

Annual report 10.09.2020  TIF (1.42 MB)

2000

Annual report 10.09.2020  TIF (1.68 MB)

1999

Annual report 10.09.2020  TIF (1.16 MB)

1998

Annual report 10.09.2020  TIF (926.19 KB)

1997

Annual report 10.09.2020  TIF (565.49 KB)

1996

Annual report 10.09.2020  TIF (444.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.23 KB 10.09.2020 16.03.2005 1

Articles of Association

TIF 111.1 KB 10.09.2020 16.03.2005 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 110.83 KB 10.09.2020 07.02.2005 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 113.11 KB 10.09.2020 22.11.2004 3

Articles of Association

TIF 106.8 KB 10.09.2020 23.09.2004 4

Amendments to the Articles of Association

TIF 22.53 KB 10.09.2020 10.12.2001 1

Shareholders’ register

TIF 14.95 KB 10.09.2020 10.12.2001 1

Articles of Association

TIF 331.58 KB 10.09.2020 21.09.1999 8

Shareholders’ register

TIF 19.22 KB 10.09.2020 21.09.1999 1

Articles of Association

TIF 557.2 KB 10.09.2020 21.03.1996 13

Articles of Association

TIF 543.28 KB 10.09.2020 21.03.1996 12

Shareholders’ register

TIF 33.16 KB 10.09.2020 21.03.1996 1

Shareholders’ register

TIF 15.79 KB 10.09.2020 21.03.1996 1

Articles of Association

TIF 202.39 KB 10.09.2020 13.10.1995 4

Articles of Association

TIF 221.18 KB 10.09.2020 13.10.1995 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Power of attorney, act of empowerment

TIF 25.64 KB 10.09.2020 02.06.2005 1

Decisions / letters / protocols of public notaries

TIF 48.67 KB 10.09.2020 01.06.2005 2

Decisions / letters / protocols of public notaries

TIF 45.43 KB 10.09.2020 01.06.2005 1

Application

TIF 54.44 KB 10.09.2020 27.05.2005 1

Receipts on the publication and state fees

TIF 23.21 KB 10.09.2020 24.05.2005 1

Decisions / letters / protocols of public notaries

TIF 45.68 KB 10.09.2020 24.03.2005 1

Registration certificates

TIF 28.83 KB 10.09.2020 24.03.2005 1

Receipts on the publication and state fees

TIF 25.65 KB 10.09.2020 18.03.2005 1

Receipts on the publication and state fees

TIF 25.88 KB 10.09.2020 18.03.2005 1

Application

TIF 109.99 KB 10.09.2020 17.03.2005 3

Protocols/decisions of a company/organisation

TIF 17.99 KB 10.09.2020 16.03.2005 1

Consent of the auditor

TIF 11.01 KB 10.09.2020 04.03.2005 1

Protocols/decisions of a company/organisation

TIF 22.91 KB 10.09.2020 07.02.2005 1

Auditor’s report

TIF 46.8 KB 10.09.2020 05.01.2005 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 10.09.2020 06.12.2004 1

Announcement regarding the reorganisation

TIF 29.14 KB 10.09.2020 22.11.2004 1

Submission/Application

TIF 23.26 KB 10.09.2020 22.11.2004 1

Power of attorney, act of empowerment

TIF 25.64 KB 10.09.2020 22.10.2004 1

Decisions / letters / protocols of public notaries

TIF 52.39 KB 10.09.2020 11.10.2004 1

Registration certificates

TIF 38.8 KB 10.09.2020 11.10.2004 1

Application

TIF 151.26 KB 10.09.2020 23.09.2004 4

Consent of the auditor

TIF 7.74 KB 10.09.2020 23.09.2004 1

Consent of a member of the Board / executive director

TIF 10.22 KB 10.09.2020 23.09.2004 1

Consent of a member of the Board / executive director

TIF 11.05 KB 10.09.2020 23.09.2004 1

Protocols/decisions of a company/organisation

TIF 35.38 KB 10.09.2020 23.09.2004 1

Receipts on the publication and state fees

TIF 20.74 KB 10.09.2020 26.03.2004 1

Receipts on the publication and state fees

TIF 20.86 KB 10.09.2020 26.03.2004 1

Sample report

TIF 28.56 KB 10.09.2020 25.03.2004 1

Decisions / letters / protocols of public notaries

TIF 31.4 KB 10.09.2020 31.10.2002 1

Protocols/decisions of a company/organisation

TIF 22.63 KB 10.09.2020 17.10.2002 1

Receipts on the publication and state fees

TIF 22.27 KB 10.09.2020 17.10.2002 1

Receipts on the publication and state fees

TIF 22.95 KB 10.09.2020 17.10.2002 1

Submission/Application

TIF 19.44 KB 10.09.2020 17.10.2002 1

Registration certificates

TIF 37.04 KB 10.09.2020 07.01.2002 1

Decisions / letters / protocols of public notaries

TIF 27.38 KB 10.09.2020 02.01.2002 1

Receipts on the publication and state fees

TIF 32.46 KB 10.09.2020 17.12.2001 1

Receipts on the publication and state fees

TIF 31.96 KB 10.09.2020 17.12.2001 1

Protocols/decisions of a company/organisation

TIF 35.28 KB 10.09.2020 10.12.2001 1

Submission/Application

TIF 18.36 KB 10.09.2020 10.12.2001 1

Decisions / letters / protocols of public notaries

TIF 22.52 KB 10.09.2020 28.09.1999 1

Registration certificates

TIF 48.59 KB 10.09.2020 28.09.1999 1

Protocols/decisions of a company/organisation

TIF 49.39 KB 10.09.2020 21.09.1999 1

Receipts on the publication and state fees

TIF 29.34 KB 10.09.2020 21.09.1999 1

Submission/Application

TIF 11.59 KB 10.09.2020 21.09.1999 1

Sample report

TIF 38.92 KB 10.09.2020 25.11.1997 1

Decisions / letters / protocols of public notaries

TIF 22.07 KB 10.09.2020 15.04.1996 1

Specimen signature without Identity number

TIF 12.31 KB 10.09.2020 04.04.1996 1

Receipts on the publication and state fees

TIF 19.72 KB 10.09.2020 27.03.1996 1

Protocols/decisions of a company/organisation

TIF 15.64 KB 10.09.2020 21.03.1996 1

Protocols/decisions of a company/organisation

TIF 27.91 KB 10.09.2020 21.03.1996 1

Purchase/lease agreement

TIF 85.24 KB 10.09.2020 21.03.1996 2

Submission/Application

TIF 13.85 KB 10.09.2020 21.03.1996 1

Specimen signature without Identity number

TIF 15.26 KB 10.09.2020 26.10.1995 1

Decisions / letters / protocols of public notaries

TIF 19.57 KB 10.09.2020 13.10.1995 1

Registration certificates

TIF 101.99 KB 10.09.2020 13.10.1995 1

Registration certificates

TIF 104.47 KB 10.09.2020 13.10.1995 1

Application

TIF 139.42 KB 10.09.2020 25.09.1995 4

Bank statements or other document regarding the payment of the equity

TIF 19.16 KB 10.09.2020 22.09.1995 1

Receipts on the publication and state fees

TIF 21.83 KB 10.09.2020 22.09.1995 1

Receipts on the publication and state fees

TIF 18.9 KB 10.09.2020 22.09.1995 1

Receipts on the publication and state fees

TIF 25.17 KB 10.09.2020 22.09.1995 1

Copy of the personal identification document

TIF 23.72 KB 10.09.2020 1

Copy of the personal identification document

TIF 21.65 KB 10.09.2020 1

Copy of the personal identification document

TIF 29.01 KB 10.09.2020 1

Submission/Application

TIF 26.43 KB 10.09.2020 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