VIP Pharma, SIA

Limited Liability Company, Micro company
Place in branch
11 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIP Pharma"
Registration number, date 40003638063, 17.07.2003
VAT number LV40003638063 from 29.06.2004 Europe VAT register
Register, date Commercial Register, 17.07.2003
Legal address Rasas iela 5, Rīga, LV-1057 Check address owners
Fixed capital 2 846 EUR, registered payment 19.02.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 56.55 69.64 53.46
Personal income tax (thousands, €) 19.86 22.76 17.25
Statutory social insurance contributions (thousands, €) 37.7 38.97 30.48
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sertifikācija un standartizācija
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

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 19.02.2021
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 1 423 € 1 € 1 423 Latvia 28.01.2021 19.02.2021

Natural person

50 % 1 423 € 1 € 1 423 Latvia 28.01.2021 19.02.2021

Apply information changes

ML

"VIP Pharma", SIA

Rasas 5, Rīga, LV-1057 Check address owners

Sertifikācija un standartizācija

Historical addresses

Rīga, Arsenāla iela 7-2 Until 28.04.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 30.04.2014 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

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

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinojums2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIFF (834.49 KB)

2008

 Annual report 21.05.2009  TIF (435.74 KB)

2007

 Annual report 28.11.2008  TIF (1.45 MB)

2006

 Annual report 21.06.2007  TIF (733.25 KB)

2005

 Annual report 10.01.2007  TIF (1.04 MB)

2004

 Annual report 03.02.2021  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 42.67 KB 19.02.2021 28.01.2021 1

Amendments to the Articles of Association

 DOCX 21.11 KB 19.02.2021 28.01.2021 1

Articles of Association

 EDOC 42.19 KB 19.02.2021 28.01.2021 1

Articles of Association

 DOCX 20.7 KB 19.02.2021 28.01.2021 1

Shareholders’ register

EDOC 33.1 KB 19.02.2021 28.01.2021 1

Shareholders’ register

EDOC 41.55 KB 19.02.2021 28.01.2021 1

Shareholders’ register

DOCX 19.08 KB 19.02.2021 28.01.2021 1

Shareholders’ register

DOCX 19.36 KB 19.02.2021 28.01.2021 1

Shareholders’ register

TIF 17.49 KB 03.02.2021 10.05.2007 1

Shareholders’ register

TIF 13.2 KB 03.02.2021 25.03.2007 1

Shareholders’ register

TIF 23.55 KB 03.02.2021 13.09.2005 1

Articles of Association

 TIF 79.89 KB 03.02.2021 20.06.2003 2

Memorandum of association

 TIF 112.34 KB 03.02.2021 20.06.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.33 KB 19.02.2021 19.02.2021 2

Application

 DOCX 46.1 KB 19.02.2021 01.02.2021 1

Application

 EDOC 51.17 KB 19.02.2021 01.02.2021 1

Amendments to the Articles of Association

 EDOC 42.67 KB 19.02.2021 28.01.2021 1

Articles of Association

 EDOC 42.19 KB 19.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 91.27 KB 19.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 79.54 KB 19.02.2021 28.01.2021 1

Shareholders’ register

EDOC 33.1 KB 19.02.2021 28.01.2021 1

Shareholders’ register

EDOC 41.55 KB 19.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 53.44 KB 03.02.2021 30.07.2008 2

Application

 TIF 162.31 KB 03.02.2021 25.07.2008 5

Protocols/decisions of a company/organisation

 TIF 19.95 KB 03.02.2021 25.07.2008 1

Receipts on the publication and state fees

 TIF 16.93 KB 03.02.2021 25.07.2008 1

Receipts on the publication and state fees

 TIF 22.22 KB 03.02.2021 25.07.2008 1

Receipts on the publication and state fees

 TIF 17.12 KB 03.02.2021 14.05.2007 1

Application

 TIF 80.57 KB 03.02.2021 10.05.2007 3

Protocols/decisions of a company/organisation

 TIF 76.67 KB 03.02.2021 10.05.2007 3

Decisions / letters / protocols of public notaries

 TIF 75.83 KB 03.02.2021 02.05.2007 2

Application

 TIF 71.82 KB 03.02.2021 25.04.2007 3

Receipts on the publication and state fees

 TIF 18.93 KB 03.02.2021 03.04.2007 1

Protocols/decisions of a company/organisation

 TIF 71.37 KB 03.02.2021 24.03.2007 3

Documents attesting the transfer of shares

TIF 20.49 KB 03.02.2021 10.03.2007 1

Documents attesting the transfer of shares

TIF 21.34 KB 03.02.2021 07.10.2005 1

Application

 TIF 87.51 KB 03.02.2021 13.09.2005 3

Decisions / letters / protocols of public notaries

 TIF 30.2 KB 03.02.2021 28.04.2004 1

Announcement regarding the legal address

 TIF 17.13 KB 03.02.2021 27.04.2004 1

Application

 TIF 179.49 KB 03.02.2021 27.04.2004 4

Receipts on the publication and state fees

 TIF 19.25 KB 03.02.2021 27.04.2004 1

Receipts on the publication and state fees

 TIF 21.56 KB 03.02.2021 27.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 38.99 KB 03.02.2021 30.03.2004 1

Application

 TIF 139.64 KB 03.02.2021 11.03.2004 4

Receipts on the publication and state fees

 TIF 16.13 KB 03.02.2021 11.03.2004 1

Receipts on the publication and state fees

 TIF 17.61 KB 03.02.2021 11.03.2004 1

Sample report

 TIF 25.06 KB 03.02.2021 05.03.2004 1

Consent of a member of the Board / executive director

 TIF 10.23 KB 03.02.2021 25.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 47.24 KB 03.02.2021 17.07.2003 1

Registration certificates

 TIF 44.73 KB 03.02.2021 17.07.2003 1

Bank statements or other document regarding the payment of the equity

TIF 28.67 KB 03.02.2021 01.07.2003 1

Receipts on the publication and state fees

 TIF 29.98 KB 03.02.2021 27.06.2003 1

Receipts on the publication and state fees

 TIF 29.88 KB 03.02.2021 27.06.2003 1

Announcement regarding the legal address

 TIF 11.89 KB 03.02.2021 20.06.2003 1

Application

 TIF 443.35 KB 03.02.2021 20.06.2003 8

Consent of a member of the Board / executive director

 TIF 10.15 KB 03.02.2021 20.06.2003 1

Sample report

 TIF 21.19 KB 03.02.2021 20.06.2003 1

Protocols/decisions of a company/organisation

 TIF 27.64 KB 03.02.2021 25.02.2003 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