MUCOS-Balt, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MUCOS-Balt"
Registration number, date 40003228146, 14.11.1994
VAT number LV40003228146 from 06.04.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.05.2004
Legal address Vīlandes iela 6 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 17.06.2016
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
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, €) -2.46 31.04 28.76
Personal income tax (thousands, €) 0 10.14 11.37
Statutory social insurance contributions (thousands, €) 0 16.70 20.07
Average employees count 0 0 3

Industries

Industry from zl.lv Medikamentu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisko pamatvielu ražošana (21.10)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

Spēkā no Status
25.05.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2022
* 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

MUCOS PHARMA CZ, s.r.o.

Reg. no. 18630138
Uhrineveska 448, 252 43 Pruhonice, Čehijas Republika

100 % 2 845 € 1 € 2 845 Czech Republic 13.06.2016 17.06.2016

Apply information changes

"Mucos-Balt", SIA

Raņķa dambis 31, Rīga, LV-1048 Check address owners

Medikamentu ražošana

http://www.wobenzym.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MUCOS-BALT" Until 21.05.2004 21 year ago

Historical addresses

Rīga, Ūnijas iela 45/47 Until 29.12.1995 30 years ago
Rīga, Kalnciema iela 10/12 Until 14.12.1998 27 years ago
Rīga, Kuģu iela 26-327 Until 12.11.2001 24 years ago
Rīga, Bezdelīgu iela 12 Until 22.09.2015 10 years ago
Rīga, Raņķa dambis 31 Until 27.05.2022 3 years ago
Rīga, Ūdens iela 23 Until 06.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (79.43 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (79.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS MUCOS Balt PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Mikrosabiedriba PDF
REVIDENTA ZINOJUMS LV PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
Mikrosabiedriba PDF
REVIDENTU ZINOJUMS MB PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS LV PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
MUCOS Balt NRZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
MUCOS BALT LV PDF
Vadibas zinjojums 1 JPG

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (1.54 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZinj XLSX

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinj2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadzinj2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VadZinj2012 MB XLSX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
MBvadzinj2012 XLSX

2010

Annual report 20.05.2011  TIF (1.11 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (3.48 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (3.65 KB)

2007

Annual report 30.11.2011  TIF (2.12 MB)

2006

Annual report 13.07.2007  PDF (1.65 MB)

2005

Annual report 02.05.2006  PDF (997.52 KB)

2004

Annual report 15.12.2025  TIF (822.09 KB)

2003

Annual report 15.12.2025  TIF (1.16 MB)

2002

Annual report 15.12.2025  TIF (960.28 KB)

2001

Annual report 15.12.2025  TIF (942.11 KB)

2000

Annual report 15.12.2025  TIF (997.61 KB)

1999

Annual report 15.12.2025  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 15.12.2025  TIF (1.09 MB)

1997

Annual report 15.12.2025  TIF (994.85 KB)

1996

Annual report 15.12.2025  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 36.88 KB 15.12.2025 13.06.2016 2

Amendments to the Articles of Association

TIF 31.26 KB 15.12.2025 31.05.2016 1

Articles of Association

TIF 152.04 KB 30.10.2017 31.05.2016 6

Shareholders’ register

TIF 255.5 KB 15.12.2025 18.01.2016 10

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

TIF 165.81 KB 15.12.2025 06.01.2016 7

Shareholders’ register

TIF 98.11 KB 15.12.2025 01.07.2015 2

Shareholders’ register

TIF 24.5 KB 15.12.2025 08.05.2006 1

Articles of Association

TIF 101.43 KB 15.12.2025 20.04.2004 4

Amendments to the Articles of Association

TIF 41.58 KB 15.12.2025 14.05.1998 1

Amendments to the Articles of Association

TIF 30.65 KB 15.12.2025 18.11.1995 1

Articles of Association

TIF 693.05 KB 15.12.2025 08.11.1994 13

Shareholders’ register

TIF 74.16 KB 15.12.2025 06.11.1994 3

Memorandum of association

TIF 280.08 KB 15.12.2025 01.11.1994 6

Amendments to the Articles of Association

TIF 18.29 KB 15.12.2025 1

Amendments to the Articles of Association

TIF 29.46 KB 15.12.2025 1

Amendments to the Articles of Association

TIF 29.87 KB 15.12.2025 1

Regulations for the increase/reduction of the equity

TIF 42.64 KB 15.12.2025 1

Shareholders’ register

TIF 34.63 KB 15.12.2025 1

Shareholders’ register

TIF 42.15 KB 15.12.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 100.18 KB 01.02.2023 31.01.2023 3

Justification supporting beneficial ownership disclosure statement

PNG 164.86 KB 28.11.2022 28.11.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 125.34 KB 28.11.2022 28.11.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 277.4 KB 28.11.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 28.11.2022 28.11.2022 2

Application

TIF 311.96 KB 25.11.2022 18.11.2022 8

Consent of a member of the Board / executive director

TIF 155.51 KB 25.11.2022 02.11.2022 6

Protocols/decisions of a company/organisation

TIF 125.48 KB 25.11.2022 15.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 27.05.2022 27.05.2022 2

Application

DOCX 48.43 KB 27.05.2022 09.05.2022 3

Application

DOCX 48.43 KB 27.05.2022 09.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

RTF 189.43 KB 25.05.2018 25.05.2018 2

Statement regarding the beneficial owners

TIF 35.4 KB 22.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

TIF 50.84 KB 15.12.2025 17.06.2016 2

Application

TIF 115.63 KB 15.12.2025 13.06.2016 2

Power of attorney, act of empowerment

TIF 29.75 KB 15.12.2025 13.06.2016 1

Protocols/decisions of a company/organisation

TIF 59.84 KB 15.12.2025 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 45.08 KB 15.12.2025 07.03.2016 2

Acceptance-conveyance act

TIF 44.45 KB 15.12.2025 05.02.2016 1

Application

TIF 108.83 KB 15.12.2025 18.01.2016 2

Power of attorney, act of empowerment

TIF 30.08 KB 15.12.2025 18.01.2016 1

Power of attorney, act of empowerment

TIF 265.47 KB 15.12.2025 15.12.2015 10

Decisions / letters / protocols of public notaries

TIF 45.28 KB 15.12.2025 22.09.2015 2

Application

TIF 177.25 KB 15.12.2025 18.09.2015 3

Decisions / letters / protocols of public notaries

TIF 45.66 KB 15.12.2025 08.07.2015 1

Application

TIF 129.89 KB 15.12.2025 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 50.75 KB 15.12.2025 05.05.2009 2

Application

TIF 171.89 KB 15.12.2025 28.04.2009 5

Receipts on the publication and state fees

TIF 18.88 KB 15.12.2025 27.04.2009 1

Receipts on the publication and state fees

TIF 19.48 KB 15.12.2025 27.04.2009 1

Protocols/decisions of a company/organisation

TIF 173.71 KB 15.12.2025 20.04.2009 5

Decisions / letters / protocols of public notaries

TIF 71.33 KB 15.12.2025 11.05.2006 2

Consent of a member of the Board / executive director

TIF 10.17 KB 15.12.2025 08.05.2006 1

Receipts on the publication and state fees

TIF 21.36 KB 15.12.2025 26.04.2006 1

Receipts on the publication and state fees

TIF 16.91 KB 15.12.2025 26.04.2006 1

Application

TIF 186.26 KB 15.12.2025 25.04.2006 6

Sample report

TIF 24.8 KB 15.12.2025 24.04.2006 1

Protocols/decisions of a company/organisation

TIF 177.63 KB 15.12.2025 19.04.2006 5

Decisions / letters / protocols of public notaries

TIF 44.68 KB 15.12.2025 12.05.2005 1

Application

TIF 139.36 KB 15.12.2025 09.05.2005 3

Receipts on the publication and state fees

TIF 15.8 KB 15.12.2025 09.05.2005 1

Receipts on the publication and state fees

TIF 16.29 KB 15.12.2025 09.05.2005 1

Protocols/decisions of a company/organisation

TIF 38.14 KB 15.12.2025 27.04.2005 1

Consent of the auditor

TIF 15.31 KB 15.12.2025 22.04.2005 1

Decisions / letters / protocols of public notaries

TIF 61.73 KB 15.12.2025 21.05.2004 2

Registration certificates

TIF 140.54 KB 15.12.2025 21.05.2004 1

Receipts on the publication and state fees

TIF 15.2 KB 15.12.2025 05.05.2004 1

Receipts on the publication and state fees

TIF 23.67 KB 15.12.2025 05.05.2004 1

Application

TIF 209.97 KB 15.12.2025 20.04.2004 4

Power of attorney, act of empowerment

TIF 19.84 KB 15.12.2025 20.04.2004 1

Protocols/decisions of a company/organisation

TIF 47.79 KB 15.12.2025 20.04.2004 1

Decisions / letters / protocols of public notaries

TIF 53.96 KB 15.12.2025 17.07.2003 1

Receipts on the publication and state fees

TIF 24.92 KB 15.12.2025 02.07.2003 1

Receipts on the publication and state fees

TIF 26.03 KB 15.12.2025 02.07.2003 1

Submission/Application

TIF 24.9 KB 15.12.2025 02.07.2003 1

Protocols/decisions of a company/organisation

TIF 73.53 KB 15.12.2025 25.06.2003 3

Decisions / letters / protocols of public notaries

TIF 31.4 KB 15.12.2025 12.11.2001 1

Registration certificates

TIF 59.86 KB 15.12.2025 12.11.2001 1

Receipts on the publication and state fees

TIF 15.72 KB 15.12.2025 29.10.2001 1

Receipts on the publication and state fees

TIF 13.03 KB 15.12.2025 29.10.2001 1

Protocols/decisions of a company/organisation

TIF 66.94 KB 15.12.2025 25.10.2001 3

Submission/Application

TIF 24.14 KB 15.12.2025 25.10.2001 1

Other documents

TIF 199.99 KB 15.12.2025 05.09.2001 6

Decisions / letters / protocols of public notaries

TIF 35.85 KB 15.12.2025 20.04.2001 1

Submission/Application

TIF 21.31 KB 15.12.2025 18.04.2001 1

Receipts on the publication and state fees

TIF 19.03 KB 15.12.2025 17.04.2001 1

Protocols/decisions of a company/organisation

TIF 126.24 KB 15.12.2025 08.04.2001 4

Protocols/decisions of a company/organisation

TIF 122.99 KB 15.12.2025 08.04.2001 3

Submission/Application

TIF 19.64 KB 15.12.2025 08.04.2001 1

Decisions / letters / protocols of public notaries

TIF 21.77 KB 15.12.2025 14.12.1998 1

Registration certificates

TIF 52.86 KB 15.12.2025 14.12.1998 1

Registration certificates

TIF 75.58 KB 15.12.2025 14.12.1998 1

Receipts on the publication and state fees

TIF 17.68 KB 15.12.2025 07.12.1998 1

Protocols/decisions of a company/organisation

TIF 57.67 KB 15.12.2025 27.11.1998 3

Other documents

TIF 298.98 KB 15.12.2025 29.10.1998 6

Registration certificates

TIF 70.52 KB 15.12.2025 28.09.1998 1

Registration certificates

TIF 57.49 KB 15.12.2025 28.09.1998 1

Power of attorney, act of empowerment

TIF 40.85 KB 15.12.2025 24.09.1998 1

Receipts on the publication and state fees

TIF 18.91 KB 15.12.2025 24.09.1998 1

Receipts on the publication and state fees

TIF 18.7 KB 15.12.2025 24.09.1998 1

Decisions / letters / protocols of public notaries

TIF 21.67 KB 15.12.2025 18.06.1998 1

Receipts on the publication and state fees

TIF 44.29 KB 15.12.2025 26.05.1998 2

Protocols/decisions of a company/organisation

TIF 83.21 KB 15.12.2025 14.05.1998 2

Submission/Application

TIF 32.12 KB 15.12.2025 14.05.1998 1

Submission/Application

TIF 9.05 KB 15.12.2025 05.05.1998 1

Submission/Application

TIF 9.62 KB 15.12.2025 30.04.1998 1

Protocols/decisions of a company/organisation

TIF 85.25 KB 15.12.2025 21.04.1998 2

Protocols/decisions of a company/organisation

TIF 130.04 KB 15.12.2025 17.04.1998 4

Protocols/decisions of a company/organisation

TIF 39.94 KB 15.12.2025 03.04.1998 1

Other documents

TIF 603.66 KB 15.12.2025 24.02.1998 12

Sample report

TIF 45.89 KB 15.12.2025 12.12.1997 1

Other documents

TIF 51.46 KB 15.12.2025 27.06.1997 1

Copy of the personal identification document

TIF 32.84 KB 15.12.2025 16.01.1996 1

Decisions / letters / protocols of public notaries

TIF 16.92 KB 15.12.2025 29.12.1995 1

Registration certificates

TIF 82.4 KB 15.12.2025 27.12.1995 1

Power of attorney, act of empowerment

TIF 12.44 KB 15.12.2025 14.12.1995 1

Submission/Application

TIF 9.73 KB 15.12.2025 14.12.1995 1

Receipts on the publication and state fees

TIF 18.58 KB 15.12.2025 13.12.1995 2

Power of attorney, act of empowerment

TIF 74.88 KB 15.12.2025 12.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 23.38 KB 15.12.2025 11.12.1995 1

Protocols/decisions of a company/organisation

TIF 101.45 KB 15.12.2025 18.11.1995 2

Other documents

TIF 67.86 KB 15.12.2025 11.05.1995 2

Other documents

TIF 91.54 KB 15.12.2025 19.12.1994 2

Decisions / letters / protocols of public notaries

TIF 17.71 KB 15.12.2025 14.11.1994 1

Registration certificates

TIF 38.38 KB 15.12.2025 14.11.1994 1

Registration certificates

TIF 40.78 KB 15.12.2025 14.11.1994 1

Registration certificates

TIF 42.51 KB 15.12.2025 14.11.1994 1

Receipts on the publication and state fees

TIF 13.81 KB 15.12.2025 11.11.1994 1

Receipts on the publication and state fees

TIF 17.61 KB 15.12.2025 11.11.1994 1

Application

TIF 158.9 KB 15.12.2025 10.11.1994 4

Bank statements or other document regarding the payment of the equity

TIF 16.23 KB 15.12.2025 08.11.1994 1

Protocols/decisions of a company/organisation

TIF 150.54 KB 15.12.2025 08.11.1994 4

Appraisal reports

TIF 54.34 KB 15.12.2025 06.11.1994 1

Other documents

TIF 23.42 KB 15.12.2025 24.10.1994 1

Copy of the personal identification document

TIF 60.72 KB 15.12.2025 13.09.1994 1

Other documents

TIF 41.57 KB 15.12.2025 21.07.1994 1

Other documents

TIF 164.4 KB 15.12.2025 09.06.1994 5

Copy of the personal identification document

TIF 50.49 KB 15.12.2025 02.08.1993 1

Other documents

TIF 119.44 KB 15.12.2025 24.06.1993 4

Other documents

TIF 185.53 KB 15.12.2025 30.10.1992 5

Copy of the personal identification document

TIF 103.4 KB 15.12.2025 28.07.1992 1

Other documents

TIF 34.99 KB 15.12.2025 24.01.1991 1

Sample report

TIF 13.87 KB 15.12.2025 1

Submission/Application

TIF 20.73 KB 15.12.2025 1

Submission/Application

TIF 25.51 KB 15.12.2025 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