PharmAttiva, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PharmAttiva SIA
Registration number, date 40103882163, 20.03.2015
VAT number LV40103882163 from 28.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.03.2015
Legal address Meža prospekts 27 – 19, Jūrmala, LV-2010 Check address owners
Fixed capital 1 EUR, registered payment 20.03.2015
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, €) 0 0 0
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
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2024
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   21.11.2024
* 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 € 1 € 1 14.11.2024 21.11.2024

Historical addresses

Rīga, Čiekurkalna 6. šķērslīnija 16 - 13 Until 21.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (651.1 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2025  PDF (294.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2025  PDF (301.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2025  PDF (301.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.10.2021  PDF (280.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.10.2021  PDF (280.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.10.2021  PDF (280.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.05.2018  PDF (280.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2018  PDF (279.18 KB) €9.00

2015

Annual report 20.03.2015 - 31.12.2015 18.05.2018  PDF (676.83 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.3 KB 21.11.2024 14.11.2024 1

Articles of Association

TIF 16.31 KB 12.05.2015 10.03.2015 1

Memorandum of Association

TIF 34.83 KB 12.05.2015 10.03.2015 1

Shareholders’ register

TIF 45.73 KB 12.05.2015 10.03.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.52 KB 21.11.2024 20.11.2024 2

Protocols/decisions of a company/organisation

EDOC 23.1 KB 21.11.2024 14.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 03.11.2021 03.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 29.10.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 29.10.2021 29.10.2021 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 29.10.2021 29.10.2021 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 29.10.2021 29.10.2021 1

State Revenue Service decisions/letters/statements

EDOC 87.47 KB 26.10.2021 26.10.2021 1

Decisions / letters / protocols of public notaries

TIF 74.94 KB 12.05.2015 20.03.2015 2

Announcement regarding the legal address

TIF 14.73 KB 12.05.2015 10.03.2015 1

Application

TIF 177.82 KB 12.05.2015 10.03.2015 4
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