Norvia Pharma, SIA
Informational products
Full company profile
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Norvia Pharma SIA |
| Registration number, date | 40203734578, 31.03.2026 |
| VAT number | LV40203734578 from 17.04.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.03.2026 |
| Legal address | "Vismaņi k-5", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.03.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2026 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.03.2026 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.03.2026 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.03.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.03.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.03.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Trifecta SIAReg. no. 40203580490
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 31.03.2026 | 31.03.2026 |
Natural person |
25 % | 700 | € 1 | € 700 | Lithuania | 31.03.2026 | 31.03.2026 |
Natural person |
25 % | 700 | € 1 | € 700 | Lithuania | 31.03.2026 | 31.03.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.02 KB | 31.03.2026 | 18.03.2026 | 1 |
Memorandum of association |
296.5 KB | 31.03.2026 | 12.03.2026 | 1 | |
Articles of Association |
208.99 KB | 31.03.2026 | 11.03.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
422.7 KB | 31.03.2026 | 18.03.2026 | 1 | |
Copy of the personal identification document |
163.17 KB | 31.03.2026 | 04.10.2018 | 1 |