PHARMEQ, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 23.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PHARMEQ" |
| Registration number, date | 50003820101, 20.04.2006 |
| VAT number | None (excluded 23.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2006 |
| Legal address | Rīga, Lielirbes iela 11/112 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.04.2006 (registered payment 30.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kandavas iela 41a | Until 30.05.2007 | 18 years ago |
|---|---|---|
| Rīga, Stabu iela 50-3 | Until 26.06.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.12.2010 | TIF (706.25 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (954.86 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (463.79 KB) | ||
2007 |
Annual report | 13.02.2008 | TIF (758.13 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (933.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 36.3 KB | 28.12.2010 | 21.12.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 38.36 KB | 25.11.2010 | 19.08.2010 | 1 |
Shareholders’ register |
TIF | 11.81 KB | 25.11.2010 | 10.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.8 KB | 25.11.2010 | 12.06.2008 | 1 |
Articles of Association |
TIF | 18.93 KB | 25.11.2010 | 12.06.2008 | 1 |
Shareholders’ register |
TIF | 9.83 KB | 25.11.2010 | 12.06.2008 | 1 |
Articles of Association |
TIF | 18.46 KB | 25.11.2010 | 12.04.2006 | 1 |
Memorandum of Association |
TIF | 22.78 KB | 25.11.2010 | 12.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 196.67 KB | 28.12.2010 | 23.12.2010 | 6 |
Application |
TIF | 74.76 KB | 28.12.2010 | 20.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 25.11.2010 | 15.09.2010 | 1 |
Other documents |
TIF | 19.28 KB | 25.11.2010 | 07.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 28.12.2010 | 19.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 25.11.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 25.11.2010 | 01.04.2010 | 2 |
Application |
TIF | 76.33 KB | 25.11.2010 | 10.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.26 KB | 25.11.2010 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 25.11.2010 | 17.06.2008 | 2 |
Application |
TIF | 116.84 KB | 25.11.2010 | 12.06.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.82 KB | 25.11.2010 | 12.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.74 KB | 25.11.2010 | 12.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 25.11.2010 | 12.06.2008 | 2 |
Sample report |
TIF | 21.19 KB | 25.11.2010 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 25.11.2010 | 30.05.2007 | 2 |
Application |
TIF | 116.62 KB | 25.11.2010 | 25.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.47 KB | 25.11.2010 | 25.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 25.11.2010 | 23.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 25.11.2010 | 26.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.61 KB | 25.11.2010 | 20.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.01 KB | 25.11.2010 | 15.06.2006 | 1 |
Application |
TIF | 121.22 KB | 25.11.2010 | 15.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.41 KB | 25.11.2010 | 15.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.75 KB | 25.11.2010 | 15.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 25.11.2010 | 20.04.2006 | 2 |
Registration certificates |
TIF | 30.96 KB | 25.11.2010 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 25.11.2010 | 13.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.77 KB | 25.11.2010 | 12.04.2006 | 1 |
Application |
TIF | 68.34 KB | 25.11.2010 | 12.04.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 25.11.2010 | 12.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.58 KB | 25.11.2010 | 12.04.2006 | 1 |
Sample report |
TIF | 21.98 KB | 25.11.2010 | 12.04.2006 | 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.
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