Pharmabaltix, SIA
Limited Liability Company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Pharmabaltix |
| Registration number, date | 40203603331, 12.11.2024 |
| VAT number | LV40203603331 from 15.08.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2024 |
| Legal address | Krūzes iela 38, Rīga, LV-1002 Check address owners |
| Fixed capital | 702 800 EUR, registered payment 02.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.07.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.07.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SAULES APTIEKA"Reg. no. 40003373494
|
50.20 % | 352 800 | € 1 | € 352 800 | Latvia | 18.06.2025 | 02.07.2025 |
AS "SENTOR FARM APTIEKAS"Reg. no. 55403012521
|
49.80 % | 350 000 | € 1 | € 350 000 | Latvia | 18.06.2025 | 02.07.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.12.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.12.2025 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.2 KB | 02.07.2025 | 18.06.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 47.64 KB | 02.07.2025 | 16.06.2025 | 1 |
Articles of Association |
EDOC | 57.25 KB | 02.07.2025 | 16.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.74 KB | 02.07.2025 | 16.06.2025 | 1 |
Shareholders’ register |
EDOC | 28.52 KB | 12.11.2024 | 04.11.2024 | 1 |
Articles of Association |
EDOC | 35.25 KB | 12.11.2024 | 09.10.2024 | 1 |
Memorandum of Association |
EDOC | 26.94 KB | 12.11.2024 | 09.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 250.42 KB | 12.12.2025 | 11.12.2025 | 2 |
Application |
EDOC | 70.87 KB | 02.07.2025 | 20.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
117.47 KB | 02.07.2025 | 18.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
465.06 KB | 02.07.2025 | 18.06.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.75 KB | 02.07.2025 | 16.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.97 KB | 02.07.2025 | 16.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.57 KB | 02.07.2025 | 16.06.2025 | 1 |
Application |
EDOC | 48.16 KB | 12.11.2024 | 04.11.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.07 KB | 12.11.2024 | 04.11.2024 | 1 |
Announcement regarding the legal address |
EDOC | 24.19 KB | 12.11.2024 | 09.10.2024 | 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