MAGNIPHARMA, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
56 by profit
61 by paid taxes
26 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MAGNIPHARMA" |
| Registration number, date | 50003715491, 09.12.2004 |
| VAT number | LV50003715491 from 10.01.2006 Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Meistaru iela 8 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 145 124 EUR, registered payment 26.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 26.25 | 23.18 | 13.4 |
| Personal income tax (thousands, €) | 11.18 | 10.15 | 7.87 |
| Statutory social insurance contributions (thousands, €) | 18.38 | 16.58 | 12.39 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2022 | 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 | 28.12.2020 |
* 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 % | 1 022 | € 142 | € 145 124 | Latvia | 21.12.2021 | 10.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Magnipharma", SIA
Elizabetes 63-5, Rīga, LV-1050 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Rīga, Eksporta iela 8a-15 | Until 11.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-3 | Until 23.07.2008 | 16 years ago |
| Rīga, Stabu iela 6-8 | Until 09.03.2010 | 14 years ago |
| Rīga, Tallinas iela 37A | Until 07.12.2011 | 13 years ago |
| Rīga, Baznīcas iela 20/22-30 | Until 17.07.2013 | 11 years ago |
| Rīga, Elizabetes iela 63 - 5 | Until 27.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MAGNIFARMA SIA PILNS 2022 signed | EDOC | ||||
| MAGNIPHARMA VadZin22 FINAL | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Magnipharma 2021 | |||||
| doc00859820221102114129 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SKM 22721112916430 | |||||
| doc00583920211129142840 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ Magnipharma 2019 | |||||
| vadibas MPHr | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MAGNIPHARMA 1 | |||||
| Magnipharma zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Magnipharma SIA 2017 | |||||
| vadibas MPH0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Magnipharma 2016 | |||||
| vadibas mph | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MP Gp vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAGN-VAD.ZIN. | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN-magn | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | PNG (42.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | PNG (15.16 KB) | |
2007 |
Annual report | 05.06.2008 | TIF (775.78 KB) | ||
2006 |
Annual report | 16.06.2007 | TIF (303.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.91 KB | 27.10.2023 | 20.10.2023 | 1 |
Shareholders’ register |
EDOC | 43.99 KB | 10.01.2022 | 21.12.2021 | 1 |
Shareholders’ register |
DOCX | 22.2 KB | 10.01.2022 | 21.12.2021 | 1 |
Articles of Association |
EDOC | 63.13 KB | 28.12.2020 | 14.12.2020 | 1 |
Articles of Association |
TIF | 18.78 KB | 20.03.2019 | 18.01.2016 | 1 |
Shareholders’ register |
TIF | 16.77 KB | 20.03.2019 | 18.01.2016 | 1 |
Shareholders’ register |
TIF | 169.1 KB | 20.03.2019 | 12.03.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 51.43 KB | 20.03.2019 | 21.07.2008 | 1 |
Shareholders’ register |
TIF | 37.68 KB | 20.03.2019 | 21.07.2008 | 1 |
Articles of Association |
TIF | 28.27 KB | 13.01.2016 | 21.07.2008 | 1 |
Shareholders’ register |
TIF | 40.94 KB | 20.03.2019 | 28.09.2005 | 1 |
Articles of Association |
TIF | 83.09 KB | 20.03.2019 | 08.12.2004 | 2 |
Memorandum of Association |
TIF | 66.41 KB | 20.03.2019 | 08.12.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.55 KB | 27.10.2023 | 20.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.23 KB | 27.10.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 59.55 KB | 10.01.2022 | 27.12.2021 | 1 |
Application |
DOCX | 59.55 KB | 10.01.2022 | 27.12.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 29.5 KB | 10.01.2022 | 21.12.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 29.5 KB | 10.01.2022 | 21.12.2021 | 1 |
Shareholders’ register |
EDOC | 43.99 KB | 10.01.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
DOCX | 52.19 KB | 28.12.2020 | 17.12.2020 | 1 |
Application |
EDOC | 65.66 KB | 28.12.2020 | 17.12.2020 | 1 |
Articles of Association |
EDOC | 63.13 KB | 28.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.92 KB | 28.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.69 KB | 28.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
DOCX | 42.14 KB | 27.03.2019 | 25.03.2019 | 7 |
Application |
EDOC | 50.22 KB | 27.03.2019 | 25.03.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 77.03 KB | 27.03.2019 | 24.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.02 KB | 27.03.2019 | 24.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 20.03.2019 | 21.04.2016 | 2 |
Application |
TIF | 81.2 KB | 20.03.2019 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.56 KB | 20.03.2019 | 26.01.2016 | 2 |
Application |
TIF | 130.63 KB | 20.03.2019 | 18.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.9 KB | 20.03.2019 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.09 KB | 20.03.2019 | 31.03.2014 | 2 |
Application |
TIF | 88.64 KB | 20.03.2019 | 26.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 20.03.2019 | 17.07.2013 | 1 |
Appraisal reports |
TIF | 28.81 KB | 20.03.2019 | 12.07.2013 | 1 |
Application |
TIF | 93.33 KB | 20.03.2019 | 07.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 20.03.2019 | 29.12.2011 | 2 |
Application |
TIF | 112.74 KB | 20.03.2019 | 28.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.42 KB | 20.03.2019 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 20.03.2019 | 07.12.2011 | 1 |
Application |
TIF | 83.89 KB | 20.03.2019 | 21.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 21.17 KB | 20.03.2019 | 14.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 20.03.2019 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 20.03.2019 | 09.03.2010 | 2 |
Application |
TIF | 480.12 KB | 20.03.2019 | 11.02.2010 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 20.03.2019 | 10.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 20.03.2019 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 20.03.2019 | 05.02.2009 | 1 |
Application |
TIF | 108.95 KB | 20.03.2019 | 04.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.77 KB | 20.03.2019 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 20.03.2019 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 20.03.2019 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 20.03.2019 | 29.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 20.03.2019 | 23.07.2008 | 1 |
Application |
TIF | 89.82 KB | 20.03.2019 | 21.07.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.86 KB | 20.03.2019 | 21.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.12 KB | 20.03.2019 | 21.07.2008 | 1 |
Submission/Application |
TIF | 17.75 KB | 20.03.2019 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 20.03.2019 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.94 KB | 20.03.2019 | 14.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.78 KB | 20.03.2019 | 30.06.2008 | 1 |
Application |
TIF | 84.76 KB | 20.03.2019 | 30.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 301.79 KB | 20.03.2019 | 06.11.2006 | 8 |
Power of attorney, act of empowerment |
TIF | 176.88 KB | 20.03.2019 | 15.09.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 20.03.2019 | 31.01.2006 | 1 |
Application |
TIF | 89.66 KB | 20.03.2019 | 26.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 20.03.2019 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 20.03.2019 | 26.01.2006 | 1 |
Sample report |
TIF | 24.63 KB | 20.03.2019 | 26.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.9 KB | 20.03.2019 | 25.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.12 KB | 20.03.2019 | 25.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.28 KB | 20.03.2019 | 11.10.2005 | 2 |
Application |
TIF | 51.41 KB | 20.03.2019 | 06.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 23.87 KB | 20.03.2019 | 30.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 20.03.2019 | 30.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 20.03.2019 | 28.09.2005 | 1 |
Application |
TIF | 146.59 KB | 20.03.2019 | 28.09.2005 | 3 |
Consent of the auditor |
TIF | 9.86 KB | 20.03.2019 | 28.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 20.03.2019 | 28.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.33 KB | 20.03.2019 | 28.09.2005 | 2 |
Sample report |
TIF | 24.18 KB | 20.03.2019 | 28.09.2005 | 1 |
Sample report |
TIF | 21.47 KB | 20.03.2019 | 28.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.92 KB | 20.03.2019 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 20.03.2019 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 20.03.2019 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 20.03.2019 | 09.12.2004 | 1 |
Registration certificates |
TIF | 31.08 KB | 13.01.2016 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.53 KB | 20.03.2019 | 08.12.2004 | 1 |
Application |
TIF | 219.76 KB | 20.03.2019 | 08.12.2004 | 8 |
Consent of the auditor |
TIF | 10.85 KB | 20.03.2019 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.59 KB | 20.03.2019 | 08.12.2004 | 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