Renalpharma, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Renalpharma
Registration number, date 40203621619, 30.01.2025
VAT number LV40203621619 from 21.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.01.2025
Legal address Antonijas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2025
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 30.01.2025
Lithuania Lithuania

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   30.01.2025
* 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

Natural person

51 % 1 428 € 1 € 1 428 Lithuania 30.01.2025 30.01.2025

Natural person

49 % 1 372 € 1 € 1 372 Lithuania 30.01.2025 30.01.2025

Apply information changes

"Renalpharma", SIA

Krišjāņa Valdemāra 21 - 11, Rīga, LV-1010 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://www.renalpharma.com/

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 11 Until 03.12.2025 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 134.73 KB 30.01.2025 28.01.2025 2

Articles of Association

PDF 258.26 KB 30.01.2025 16.01.2025 7

Memorandum of association

PDF 200 KB 30.01.2025 16.01.2025 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 325.26 KB 03.12.2025 24.11.2025 2

Application

PDF 436.95 KB 30.01.2025 29.01.2025 5

Bank statements or other document regarding the payment of the equity

EDOC 85.17 KB 30.01.2025 28.01.2025 2

Bank statements or other document regarding the payment of the equity

EDOC 85.35 KB 30.01.2025 28.01.2025 2

Copy of the personal identification document

PDF 690.48 KB 30.01.2025 23.01.2025 1

Copy of the personal identification document

PDF 705.31 KB 30.01.2025 22.01.2025 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