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Medical Pharmacy Group Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.12.2022
Business form Limited Liability Company
Registered name Medical Pharmacy Group Latvia SIA
Registration number, date 40203084623, 01.08.2017
VAT number None (excluded 25.03.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.08.2017
Legal address Jūrmalas gatve 78, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR , registered 01.08.2017 (registered payment 01.08.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 -0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Aspazijas bulvāris 20 Until 16.08.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (595.29 KB) €11.00

2017

Annual report 01.08.2017 - 31.12.2017 29.04.2018  PDF (296.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 2.59 MB 31.07.2017 28.07.2017 1

Articles of Association

DOC 120 KB 31.07.2017 14.07.2017 7

Articles of Association

DOC 120 KB 31.07.2017 14.07.2017 7

Memorandum of Association

DOC 79 KB 31.07.2017 14.07.2017 3

Memorandum of Association

DOC 79 KB 31.07.2017 14.07.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 310.97 KB 01.08.2017 05.07.2017 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 18.10.2022 18.10.2022 2

Orders/request/cover notes of court bailiffs

PDF 377.1 KB 13.10.2022 13.10.2022 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 06.10.2022 06.10.2022 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 06.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 21.04.2022 21.04.2022 1

State Revenue Service decisions/letters/statements

EDOC 101.43 KB 14.04.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

RTF 192.39 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 10.09.2019 10.09.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 224.9 KB 10.09.2019 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 287.2 KB 10.09.2019 22.08.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 250.07 KB 10.09.2019 22.08.2019 8

Statement regarding the beneficial owners

ASICE 231.06 KB 24.07.2019 24.07.2019 4

Statement regarding the beneficial owners

PDF 239.32 KB 24.07.2019 24.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 16.08.2018 16.08.2018 2

Application

PDF 279.41 KB 13.08.2018 13.08.2018 3

Application

ASICE 272.13 KB 13.08.2018 13.08.2018 3

Confirmation or consent to legal address

ASICE 252.56 KB 13.08.2018 13.08.2018 1

Confirmation or consent to legal address

PDF 251.36 KB 13.08.2018 13.08.2018 1

Copy of the personal identification document

TIF 177.38 KB 10.09.2019 02.10.2017 4

Confirmation or consent to legal address

TIF 16.46 KB 01.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 01.08.2017 01.08.2017 2

Application

PDF 631.59 KB 31.07.2017 31.07.2017 5

Application

EDOC 630.2 KB 31.07.2017 31.07.2017 5

Application

PDF 631.59 KB 31.07.2017 31.07.2017 5

Announcement regarding the legal address

ASICE 1.13 MB 31.07.2017 28.07.2017 1

Announcement regarding the legal address

DOC 1.16 MB 31.07.2017 28.07.2017 1

Shareholders’ register

ASICE 2.56 MB 31.07.2017 28.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 89.46 KB 31.07.2017 21.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 90.85 KB 31.07.2017 21.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 90.85 KB 31.07.2017 21.07.2017 1

Articles of Association

EDOC 42.69 KB 31.07.2017 14.07.2017 7

Memorandum of Association

EDOC 37.65 KB 31.07.2017 14.07.2017 3

Consent of a member of the Board / executive director

TIF 138.53 KB 01.08.2017 04.07.2017 6

Power of attorney, act of empowerment

TIF 214.79 KB 01.08.2017 04.07.2017 7

Power of attorney, act of empowerment

TIF 24.59 KB 01.08.2017 06.06.2017 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