PharmSnab, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
5 by profit
30 by paid taxes
27 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | PharmSnab SIA |
| Registration number, date | 40203229873, 17.10.2019 |
| VAT number | LV40203229873 from 22.10.2020 Europe VAT register |
| Register, date | Commercial Register, 17.10.2019 |
| Legal address | Roņu iela 7 – 20, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 500 EUR, registered payment 17.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 160.68 | 202.03 | 3.5 |
| Personal income tax (thousands, €) | 0.82 | 0.51 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 3.63 | 1.83 | 2.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2023 | Kazakhstan | Kazakhstan |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.05.2023 | Kazakhstan | Kazakhstan |
|
Control type: as a company member/shareholder |
|||
|
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 | Member of the Board | Right to represent individually | 20.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2023 |
* 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 |
50 % | 1 250 | € 1 | € 1 250 | Kazakhstan | 11.04.2023 | 20.05.2023 |
Natural person |
50 % | 1 250 | € 1 | € 1 250 | Kazakhstan | 11.04.2023 | 20.05.2023 |
Historical addresses
| Mārupes nov., Mārupe, Liliju iela 105 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 105 | Until 10.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zi ojums PharmSnab 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums pharmsnab 2021 | |||||
2020 |
Annual report | 17.10.2019 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| L mums 2020 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 178.86 KB | 17.05.2023 | 11.04.2023 | 5 |
Shareholders’ register |
TIF | 95.54 KB | 11.04.2023 | 11.04.2023 | 3 |
Memorandum of Association |
TIF | 61.99 KB | 15.10.2019 | 15.08.2019 | 2 |
Shareholders’ register |
TIF | 54.58 KB | 15.10.2019 | 15.08.2019 | 2 |
Articles of Association |
TIF | 9.33 KB | 16.08.2019 | 15.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 151.57 KB | 17.05.2023 | 11.04.2023 | 3 |
Application |
TIF | 327.8 KB | 11.04.2023 | 11.04.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 140.79 KB | 11.04.2023 | 11.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
TIF | 217.6 KB | 08.02.2022 | 17.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
TIF | 402.53 KB | 15.10.2019 | 15.08.2019 | 6 |
Announcement regarding the legal address |
TIF | 8.74 KB | 16.08.2019 | 15.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 16.08.2019 | 15.08.2019 | 1 |
Copy of the personal identification document |
TIF | 81.76 KB | 11.04.2023 | 19.05.2017 | 2 |
Copy of the personal identification document |
TIF | 73.24 KB | 11.04.2023 | 23.12.2015 | 2 |
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