GriPharma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GriPharma
Registration number, date 50103904871, 04.06.2015
VAT number LV50103904871 from 10.06.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2015
Legal address Lizuma iela 1 k-12, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 16.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.12.2025 894.14 0.00 0.00 0.00 15.12.2025
15.09.2025 805.03 0.00 0.00 0.00 15.09.2025
07.06.2023 250.59 0.00 0.00 0.00 07.06.2023
24.05.2023 2 031.70 0.00 0.00 0.00 24.05.2023
07.03.2023 539.97 0.00 0.00 0.00 07.03.2023
25.08.2022 892.24 0.00 0.00 0.00 25.08.2022
07.05.2020 157.69 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 551.38 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 860.62 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 597.25 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 425.19 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 311.45 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 325.29 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 304.52 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 808.87 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 674.82 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 110.89 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 657.26 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 143.51 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 579.03 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 1 634.79 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 225.68 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 802.35 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 746.46 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 173.11 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 599.56 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 265.82 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 341.13 0.00 0.00 0.00 15.05.2018 11:13
07.11.2017 532.84 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 524.55 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 544.18 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 835.09 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 619.98 0.00 0.00 0.00 01.01.1970 03:00

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, €) 31.81 23.02 0.57
Personal income tax (thousands, €) 7.78 9.01 6.30
Statutory social insurance contributions (thousands, €) 12.22 14.67 9.68
Average employees count 3 3 3

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
Field from SRS
Redakcija NACE 2.1
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2015
* 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

60 % 1 800 € 1 € 1 800 04.06.2025 10.06.2025

Natural person

40 % 1 200 € 1 € 1 200 04.06.2025 10.06.2025

Apply information changes

"GriPharma", SIA

Oskara Kalpaka 1, Ogre, Ogres nov. LV-5001 Check address owners

Medikamentu vairumtirdzniecība

Historical company names

SIA Nordic Pharm Until 23.09.2015 10 years ago

Historical addresses

Ogres nov., Ogre, Oskara Kalpaka iela 1 Until 08.11.2019 6 years ago
Ogres nov., Ogre, Ikšķiles iela 4 - 1 Until 03.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
2024 Vadibas zinojums Gripharma DOCX

2023

Annual report 01.01.2023 - 31.12.2023 25.11.2024  PDF (118.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
Sapulces protokols 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.05.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces protokols 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces protokols 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.03.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Sapulces protokols 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (524.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.03.2017  PDF (1.01 MB) €9.00

2015

Annual report 04.06.2015 - 31.12.2015 28.06.2016  PDF (1.14 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.58 KB 10.06.2025 04.06.2025 1

Amendments to the Articles of Association

DOCX 47.52 KB 13.12.2016 13.12.2016 1

Amendments to the Articles of Association

DOCX 47.52 KB 13.12.2016 13.12.2016 1

Articles of Association

DOCX 52.13 KB 13.12.2016 12.12.2016 1

Articles of Association

DOCX 52.13 KB 13.12.2016 12.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 19.2 KB 13.12.2016 12.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 19.2 KB 13.12.2016 12.12.2016 1

Shareholders’ register

DOCX 59.22 KB 13.12.2016 12.12.2016 1

Shareholders’ register

DOCX 55.24 KB 13.12.2016 12.12.2016 1

Shareholders’ register

DOCX 59.22 KB 13.12.2016 12.12.2016 1

Shareholders’ register

DOCX 55.24 KB 13.12.2016 12.12.2016 1

Shareholders’ register

PDF 1.57 MB 22.11.2016 21.11.2016 1

Amendments to the Articles of Association

DOCX 12.24 KB 22.11.2016 09.11.2016 1

Amendments to the Articles of Association

DOCX 12.24 KB 22.11.2016 09.11.2016 1

Articles of Association

DOC 103 KB 22.11.2016 09.11.2016 1

Articles of Association

DOC 103 KB 22.11.2016 09.11.2016 1

Amendments to the Articles of Association

DOCX 13.41 KB 18.09.2015 14.09.2015 1

Amendments to the Articles of Association

DOCX 13.41 KB 18.09.2015 14.09.2015 1

Articles of Association

DOC 121 KB 18.09.2015 14.09.2015 1

Articles of Association

DOC 121 KB 18.09.2015 14.09.2015 1

Articles of Association

TIF 12.99 KB 12.08.2015 01.06.2015 1

Memorandum of association

TIF 36.06 KB 12.08.2015 01.06.2015 2

Shareholders’ register

TIF 34.67 KB 12.08.2015 01.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.14 KB 10.06.2025 05.06.2025 1

State Revenue Service decisions/letters/statements

EDOC 79.43 KB 04.12.2024 04.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.28 KB 06.11.2024 06.11.2024 1

Application

EDOC 50.4 KB 03.05.2024 02.05.2024 1

Application

EDOC 56.54 KB 08.11.2019 08.11.2019 3

Application

DOCX 42.63 KB 08.11.2019 08.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 08.11.2019 08.11.2019 2

Confirmation or consent to legal address

EDOC 605.03 KB 01.11.2019 28.10.2019 1

Confirmation or consent to legal address

JPG 626.35 KB 01.11.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.06 KB 16.12.2016 16.12.2016 2

Amendments to the Articles of Association

EDOC 52.37 KB 13.12.2016 13.12.2016 1

Application

EDOC 44.11 KB 13.12.2016 13.12.2016 2

Application

DOCX 32.39 KB 13.12.2016 13.12.2016 2

Application

DOCX 32.39 KB 13.12.2016 13.12.2016 2

Articles of Association

EDOC 56.85 KB 13.12.2016 12.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.56 KB 13.12.2016 12.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.25 KB 13.12.2016 12.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.25 KB 13.12.2016 12.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 18.1 KB 13.12.2016 12.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 18.1 KB 13.12.2016 12.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 30.38 KB 13.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

EDOC 64.03 KB 13.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

DOCX 75.46 KB 13.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

DOCX 75.46 KB 13.12.2016 12.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 31.48 KB 13.12.2016 12.12.2016 1

Shareholders’ register

EDOC 58.35 KB 13.12.2016 12.12.2016 1

Shareholders’ register

EDOC 77.47 KB 13.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.77 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 22.11.2016 22.11.2016 2

Shareholders’ register

PDF 1.98 MB 22.11.2016 21.11.2016 1

Amendments to the Articles of Association

EDOC 25.23 KB 22.11.2016 09.11.2016 1

Articles of Association

EDOC 49.11 KB 22.11.2016 09.11.2016 1

Application

PDF 6.75 MB 22.11.2016 09.11.2016 12

Application

PDF 6.58 MB 22.11.2016 09.11.2016 12

Protocols/decisions of a company/organisation

DOC 31.5 KB 16.11.2016 09.11.2016 1

Protocols/decisions of a company/organisation

EDOC 23.42 KB 16.11.2016 09.11.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 16.11.2016 09.11.2016 1

Registration certificates

TIF 15.37 KB 06.10.2015 01.10.2015 1

Decisions / letters / protocols of public notaries

RTF 182.68 KB 23.09.2015 23.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 23.09.2015 23.09.2015 2

Amendments to the Articles of Association

EDOC 28.4 KB 18.09.2015 14.09.2015 1

Articles of Association

EDOC 50.22 KB 18.09.2015 14.09.2015 1

Protocols/decisions of a company/organisation

DOC 29 KB 18.09.2015 14.09.2015 1

Protocols/decisions of a company/organisation

EDOC 25.08 KB 18.09.2015 14.09.2015 1

Application

DOCX 30.4 KB 14.09.2015 14.09.2015 2

Application

EDOC 45.35 KB 14.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

TIF 52.52 KB 12.08.2015 04.06.2015 2

Announcement regarding the legal address

TIF 13.83 KB 12.08.2015 01.06.2015 1

Application

TIF 93.54 KB 12.08.2015 01.06.2015 3

Confirmation or consent to legal address

TIF 9.38 KB 12.08.2015 01.06.2015 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