STIROLBIOFARM BALTIKUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STIROLBIOFARM BALTIKUM"
Registration number, date 40003656533, 08.12.2003
VAT number LV40003656533 from 14.03.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.12.2003
Legal address Meža prospekts 27 – 19, Jūrmala, LV-2010 Check address owners
Fixed capital 2 844 EUR, registered payment 10.07.2015
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, €) 62.66 118.41 66.58
Personal income tax (thousands, €) 6.64 5.08 3.81
Statutory social insurance contributions (thousands, €) 13.13 9.75 6.95
Average employees count 6 6 6

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

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 Chairperson of the Board Right to represent individually   10.07.2015
* 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 % 1 422 € 1 € 1 422 31.03.2022 01.04.2022

Natural person

50 % 1 422 € 1 € 1 422 29.06.2015 10.07.2015

Apply information changes

"Stirolbiofarm Baltikum", SIA

Rasas 5, Rīga, LV-1057 Check address owners

Medikamentu vairumtirdzniecība

http://www.stirol.lv

Historical addresses

Rīga, Rasas iela 5 Until 04.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (843.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (854.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (839.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (821.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (82.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (775.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (709.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (797.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 06.11.2015  TIF (324.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsSTIROLBIOFARM2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

Annual report 25.05.2011  TIF (611.76 KB)

2009

Annual report 12.05.2010  TIF (621.2 KB)

2008

Annual report 21.04.2009  TIF (720.05 KB)

2007

Annual report 09.12.2008  TIF (1.32 MB)

2006

Annual report 07.09.2007  TIF (303.29 KB)

2005

Annual report 16.01.2007  TIF (726.49 KB)

2004

Annual report 09.02.2022  TIF (751.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.82 KB 24.05.2022 16.05.2022 1

Articles of Association

EDOC 38.2 KB 24.05.2022 16.05.2022 1

Shareholders’ register

TIF 55.55 KB 31.03.2022 31.03.2022 2

Articles of Association

TIF 88.65 KB 11.02.2022 29.06.2015 2

Shareholders’ register

TIF 60.94 KB 09.02.2022 29.06.2015 2

Shareholders’ register

TIF 34.9 KB 09.02.2022 22.12.2009 1

Articles of Association

TIF 36.93 KB 09.02.2022 27.07.2006 1

Shareholders’ register

TIF 30.99 KB 09.02.2022 27.07.2006 1

Amendments to the Articles of Association

TIF 31.09 KB 09.02.2022 25.07.2006 1

Articles of Association

TIF 92.01 KB 09.02.2022 14.11.2003 5

Memorandum of association

TIF 101.88 KB 27.10.2017 11.11.2003 4

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 47.84 KB 09.02.2023 09.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 04.07.2022 04.07.2022 2

Application

PDF 231.92 KB 04.07.2022 01.07.2022 2

Application

PDF 231.92 KB 04.07.2022 01.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 24.05.2022 24.05.2022 2

Application

DOCX 37.66 KB 24.05.2022 18.05.2022 1

Application

DOCX 37.66 KB 24.05.2022 18.05.2022 1

Articles of Association

EDOC 38.2 KB 24.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOCX 16.83 KB 24.05.2022 16.05.2022 1

Protocols/decisions of a company/organisation

DOCX 16.83 KB 24.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 01.04.2022 01.04.2022 2

Application

TIF 189.6 KB 31.03.2022 31.03.2022 4

Orders/request/cover notes of court bailiffs

EDOC 359.52 KB 19.10.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 15.10.2021 15.10.2021 2

Orders/request/cover notes of court bailiffs

EDOC 363.6 KB 12.10.2021 12.10.2021 1

Orders/request/cover notes of court bailiffs

PDF 362.09 KB 31.10.2017 31.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.44 KB 31.10.2017 31.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.79 KB 20.10.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

TIF 81.99 KB 11.02.2022 10.07.2015 2

Application

TIF 244.93 KB 11.02.2022 29.06.2015 7

Protocols/decisions of a company/organisation

TIF 159.52 KB 11.02.2022 29.06.2015 5

Decisions / letters / protocols of public notaries

TIF 49.35 KB 09.02.2022 04.01.2010 2

Submission/Application

TIF 28.3 KB 09.02.2022 23.12.2009 1

Decisions / letters / protocols of public notaries

TIF 54.07 KB 09.02.2022 06.08.2009 2

Receipts on the publication and state fees

TIF 18.03 KB 09.02.2022 06.08.2009 1

Receipts on the publication and state fees

TIF 21.6 KB 09.02.2022 06.08.2009 1

Power of attorney, act of empowerment

TIF 16.39 KB 09.02.2022 05.08.2009 1

Application

TIF 116.32 KB 09.02.2022 03.08.2009 3

Protocols/decisions of a company/organisation

TIF 26.63 KB 09.02.2022 03.08.2009 1

Decisions / letters / protocols of public notaries

TIF 55.55 KB 09.02.2022 01.08.2006 1

Application

TIF 127.05 KB 09.02.2022 27.07.2006 5

Receipts on the publication and state fees

TIF 21.7 KB 09.02.2022 27.07.2006 1

Receipts on the publication and state fees

TIF 18.2 KB 09.02.2022 27.07.2006 1

Consent of a member of the Board / executive director

TIF 11.58 KB 09.02.2022 25.07.2006 1

Protocols/decisions of a company/organisation

TIF 106.07 KB 09.02.2022 25.07.2006 3

Power of attorney, act of empowerment

TIF 250.23 KB 09.02.2022 03.05.2006 6

Power of attorney, act of empowerment

TIF 241.87 KB 09.02.2022 03.05.2006 6

Decisions / letters / protocols of public notaries

TIF 53.12 KB 09.02.2022 08.12.2003 1

Registration certificates

TIF 56.86 KB 09.02.2022 08.12.2003 1

Receipts on the publication and state fees

TIF 20.43 KB 09.02.2022 20.11.2003 1

Receipts on the publication and state fees

TIF 15.43 KB 09.02.2022 20.11.2003 1

Application

TIF 216.12 KB 09.02.2022 14.11.2003 6

Sample report

TIF 47.29 KB 09.02.2022 14.11.2003 1

Announcement regarding the legal address

TIF 11.96 KB 09.02.2022 11.11.2003 1

Consent of a member of the Board / executive director

TIF 11.39 KB 09.02.2022 11.11.2003 1

Power of attorney, act of empowerment

TIF 13.57 KB 09.02.2022 11.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 26.09 KB 27.10.2017 11.11.2003 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