QPharm, SIA
Limited Liability Company, Micro 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 QPharm |
| Registration number, date | 41503072603, 23.07.2015 |
| VAT number | LV41503072603 from 04.08.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2015 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 050 EUR, registered payment 13.01.2016 |
| 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
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 1.07 | 3.29 | 2.40 |
| Personal income tax (thousands, €) | 0 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.49 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2021 | 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 | 02.07.2021 |
* 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 % | 3 050 | € 1 | € 3 050 | 01.07.2024 | 05.07.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VK trades" | Until 02.07.2021 | 5 years ago |
|---|
Historical addresses
| Līvānu nov., Jersikas pag., Dimanti, "Krūmiņi" | Until 02.07.2021 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Ventas iela 25 - 70 | Until 27.10.2021 | 5 years ago |
| Rīga, Kalpaka bulvāris 10 - 1 | Until 15.09.2022 | 4 years ago |
| Mārupes nov., Mārupe, Ventas iela 25 - 70 | Until 11.07.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (190.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (191.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.09.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (78.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (194.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (89.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | PDF (99.85 KB) | €9.00 |
2015 |
Annual report | 23.07.2015 - 31.12.2015 | 07.05.2016 | PDF (184.46 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.06 KB | 05.07.2024 | 01.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.72 KB | 05.07.2024 | 01.07.2024 | 1 |
Articles of Association |
DOC | 117 KB | 02.07.2021 | 08.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.12 KB | 02.07.2021 | 08.06.2021 | 1 |
Shareholders’ register |
1.54 MB | 14.01.2016 | 07.01.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 88.14 KB | 13.01.2016 | 23.11.2015 | 1 |
Articles of Association |
DOC | 127 KB | 13.01.2016 | 23.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.29 KB | 13.01.2016 | 23.11.2015 | 1 |
Articles of Association |
TIF | 6.98 KB | 28.07.2015 | 14.07.2015 | 1 |
Memorandum of Association |
TIF | 13.1 KB | 28.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
TIF | 21.58 KB | 28.07.2015 | 14.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.83 KB | 11.07.2024 | 06.07.2024 | 1 |
Application |
EDOC | 65.82 KB | 05.07.2024 | 02.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.2 KB | 05.07.2024 | 01.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 15.09.2022 | 15.09.2022 | 2 |
Announcement regarding the legal address |
DOCX | 19.85 KB | 15.09.2022 | 12.09.2022 | 1 |
Announcement regarding the legal address |
DOCX | 19.85 KB | 15.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 32.03 KB | 15.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 32.03 KB | 15.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 91.01 KB | 27.10.2021 | 27.10.2021 | 21 |
Application |
DOCX | 91.01 KB | 27.10.2021 | 27.10.2021 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 27.10.2021 | 27.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
EDOC | 94.33 KB | 02.07.2021 | 28.06.2021 | 14 |
Application |
DOCX | 69.45 KB | 02.07.2021 | 28.06.2021 | 14 |
Confirmation or consent to legal address |
DOCX | 19.5 KB | 02.07.2021 | 11.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.95 KB | 02.07.2021 | 11.06.2021 | 1 |
Articles of Association |
EDOC | 59.12 KB | 02.07.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 02.07.2021 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.87 KB | 02.07.2021 | 08.06.2021 | 1 |
Shareholders’ register |
EDOC | 42.44 KB | 02.07.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 13.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 13.01.2016 | 13.01.2016 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 14.01.2016 | 07.01.2016 | 3 |
Application |
DOCX | 27 KB | 13.01.2016 | 07.01.2016 | 3 |
Application |
EDOC | 39.08 KB | 13.01.2016 | 07.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.61 KB | 19.01.2016 | 26.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 66.7 KB | 13.01.2016 | 23.11.2015 | 1 |
Articles of Association |
EDOC | 69.56 KB | 13.01.2016 | 23.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.76 KB | 13.01.2016 | 23.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.02 KB | 13.01.2016 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 13.01.2016 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.55 KB | 13.01.2016 | 23.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.37 KB | 13.01.2016 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.23 KB | 28.07.2015 | 23.07.2015 | 2 |
Registration certificates |
TIF | 8.33 KB | 28.07.2015 | 23.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 28.07.2015 | 14.07.2015 | 1 |
Application |
TIF | 68.43 KB | 28.07.2015 | 14.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 6.98 KB | 28.07.2015 | 14.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 28.07.2015 | 14.07.2015 | 1 |
Submission/Application |
TIF | 15.53 KB | 28.07.2015 | 14.07.2015 | 1 |
Submission/Application |
TIF | 5.97 KB | 28.07.2015 | 14.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.07 KB | 28.07.2015 | 13.07.2015 | 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