LAFARMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAFARMA"
Registration number, date 40203322753, 01.06.2021
VAT number None (excluded 14.12.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.06.2021
Legal address Strēlnieku iela 8 – 42, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 -0.30 7.18
Personal income tax (thousands, €) 0 0 1.06
Statutory social insurance contributions (thousands, €) 0 0 2.03
Average employees count 0 0 1

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
Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2023
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   13.10.2023
* 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 % 2 800 € 1 € 2 800 18.09.2023 13.10.2023

Apply information changes

"Lafarma", SIA

Kauguru 6 k-1, Rīga, LV-1046 Check address owners

Medikamentu vairumtirdzniecība

Historical addresses

Rīga, Kauguru iela 6 k-1 Until 13.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.05.2025  PDF (77.43 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.09.2024  PDF (77.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (1.38 MB) €11.00

2021

Annual report 01.06.2021 - 31.12.2021 24.04.2022  PDF (282.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.3 KB 13.10.2023 18.09.2023 1

Amendments to the Articles of Association

PDF 459.52 KB 19.08.2021 09.08.2021 1

Amendments to the Articles of Association

PDF 459.52 KB 19.08.2021 09.08.2021 1

Articles of Association

PDF 356.05 KB 19.08.2021 09.08.2021 1

Articles of Association

PDF 356.05 KB 19.08.2021 09.08.2021 1

Articles of Association

DOCX 12.25 KB 01.06.2021 26.05.2021 1

Memorandum of association

DOCX 14.77 KB 01.06.2021 26.05.2021 2

Shareholders’ register

DOCX 18.68 KB 01.06.2021 26.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.53 KB 13.10.2023 28.09.2023 1

Protocols/decisions of a company/organisation

EDOC 48.51 KB 13.10.2023 18.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.78 KB 07.11.2022 07.11.2022 2

Application

DOCX 49.68 KB 07.11.2022 02.11.2022 1

Application

DOCX 49.68 KB 07.11.2022 02.11.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.82 KB 07.11.2022 30.10.2022 1

Notice of a member of the Board regarding the resignation

DOCX 15.82 KB 07.11.2022 30.10.2022 1

Decisions / letters / protocols of public notaries

RTF 188.76 KB 19.08.2021 19.08.2021 2

Amendments to the Articles of Association

PDF 459.52 KB 19.08.2021 09.08.2021 1

Amendments to the Articles of Association

PDF 459.52 KB 19.08.2021 09.08.2021 1

Articles of Association

PDF 356.05 KB 19.08.2021 09.08.2021 1

Articles of Association

PDF 356.05 KB 19.08.2021 09.08.2021 1

Application

PDF 425.65 KB 19.08.2021 09.08.2021 1

Application

PDF 425.65 KB 19.08.2021 09.08.2021 1

Protocols/decisions of a company/organisation

PDF 434.82 KB 19.08.2021 09.08.2021 1

Protocols/decisions of a company/organisation

PDF 434.82 KB 19.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 01.06.2021 01.06.2021 2

Announcement regarding the legal address

EDOC 26.38 KB 01.06.2021 26.05.2021 1

Announcement regarding the legal address

DOCX 12.21 KB 01.06.2021 26.05.2021 1

Articles of Association

EDOC 26.4 KB 01.06.2021 26.05.2021 1

Application

DOCX 39.78 KB 01.06.2021 26.05.2021 5

Application

EDOC 53.14 KB 01.06.2021 26.05.2021 5

Bank statements or other document regarding the payment of the equity

JPEG 487.99 KB 01.06.2021 26.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 388.77 KB 01.06.2021 26.05.2021 1

Confirmation or consent to legal address

DOCX 12.45 KB 01.06.2021 26.05.2021 1

Confirmation or consent to legal address

EDOC 18.58 KB 01.06.2021 26.05.2021 1

Memorandum of association

EDOC 28.9 KB 01.06.2021 26.05.2021 2

Shareholders’ register

EDOC 32.52 KB 01.06.2021 26.05.2021 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