Lotos Pharma, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
6 by profit
11 by paid taxes
10 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lotos Pharma" |
| Registration number, date | 40103638962, 19.02.2013 |
| VAT number | LV40103638962 from 21.03.2013 Europe VAT register |
| Register, date | Commercial Register, 19.02.2013 |
| Legal address | Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 548 | 367.23 | 250.22 |
| Personal income tax (thousands, €) | 95.76 | 65.77 | 54.43 |
| Statutory social insurance contributions (thousands, €) | 172.84 | 120.47 | 94.31 |
| Average employees count | 31 | 26 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
| CSP industry | Farmaceitisko preparātu ražošana (21.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.02.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 17.03.2016 | 05.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Lotos Pharma", SIA
Plieņciema 16, Mārupe, Mārupes n., LV-2167 Check address owners
Medikamentu ražošana
Historical company names
| SIA "Lotos pharma" | Until 19.08.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 1 - 39 | Until 15.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| B 2 Lotos Pharma atzinums | |||||
| scan VADIBAS ZINOJUMS 2023 | TIFF | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LotosPharma RevidentaZinojums 17.05.2023 | |||||
| Lotos Gada Parskats 2022 VADIBAS ZINOJUMS | TIFF | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 21GP Lotos RevZin 04.07.2022 | |||||
| Lotos vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lotos Vadibas zinojums | |||||
| Lotos revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lotos Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.76 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 23.03.2015 | TIFF (1.5 MB) | €7.00 | |
2013 |
Annual report | 16.04.2014 | TIF (436.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.54 KB | 17.08.2020 | 05.08.2020 | 1 |
Articles of Association |
TIF | 158.86 KB | 17.08.2020 | 05.08.2020 | 5 |
Amendments to the Articles of Association |
TIF | 12.31 KB | 12.04.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 100.9 KB | 12.04.2016 | 17.03.2016 | 3 |
Shareholders’ register |
TIF | 63.75 KB | 12.04.2016 | 17.03.2016 | 2 |
Articles of Association |
TIF | 76.89 KB | 22.02.2013 | 18.02.2013 | 3 |
Memorandum of Association |
TIF | 19.85 KB | 22.02.2013 | 15.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.32 KB | 15.02.2023 | 30.01.2023 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 188.58 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
TIF | 107.43 KB | 17.08.2020 | 05.08.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.32 KB | 17.08.2020 | 05.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 12.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 107.17 KB | 12.04.2016 | 17.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 12.04.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.3 KB | 12.04.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 22.02.2013 | 19.02.2013 | 2 |
Registration certificates |
TIF | 58.48 KB | 22.02.2013 | 19.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 22.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 98.8 KB | 22.02.2013 | 18.02.2013 | 5 |
Submission/Application |
TIF | 9.82 KB | 22.02.2013 | 18.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.92 KB | 22.02.2013 | 15.02.2013 | 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