Abbott Laboratories Baltics, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
13 by profit
13 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "Abbott Laboratories Baltics" |
| Registration number, date | 50003693601, 09.08.2004 |
| VAT number | LV50003693601 from 17.09.2004 Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 71 143 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 156.76 | 136.05 | 181.72 |
| Personal income tax (thousands, €) | 71.67 | 68.62 | 67.29 |
| Statutory social insurance contributions (thousands, €) | 124.57 | 117.45 | 112.57 |
| Average employees count | 9 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Abbott Investments Luxembourg S.a r.l.Reg. no. B144635
|
100 % | 71 143 | € 1 | € 71 143 | Luxembourg | 08.12.2016 | 13.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Abbott Laboratories Baltics", SIA
Dzirnavu 57A, Rīga, LV-1010 Check address owners
Laboratorijas iekārtas un piederumi
Historical addresses
| Rīga, Bruņinieku iela 34, 3.stāvs | Until 15.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Vienības gatve 87h | Until 31.05.2011 | 13 years ago |
| Rīga, Mūkusalas iela 101 | Until 02.06.2016 | 8 years ago |
| Rīga, Dzirnavu iela 57A - 4 | Until 24.05.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums par | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.71 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.84 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (3.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ABT GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GB 2013 Abbott Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.12.2008 - 30.11.2009 | 24.02.2010 | TIF (49.66 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (924.67 KB) | ||
2007 |
Annual report | 29.01.2008 | TIF (461.14 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (442.76 KB) | ||
2005 |
Annual report | 01.02.2007 | PDF (413.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 362.22 KB | 15.06.2023 | 09.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
357.74 KB | 04.11.2022 | 03.11.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
225.29 KB | 04.11.2022 | 03.11.2022 | 9 | |
Amendments to the Articles of Association |
TIF | 30.01 KB | 14.12.2016 | 08.12.2016 | 1 |
Articles of Association |
TIF | 222.64 KB | 14.12.2016 | 08.12.2016 | 7 |
Shareholders’ register |
TIF | 84.44 KB | 14.12.2016 | 08.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 254.18 KB | 14.12.2016 | 11.08.2016 | 9 |
Articles of Association |
TIF | 98.91 KB | 29.10.2010 | 21.10.2010 | 3 |
Shareholders’ register |
TIF | 22.53 KB | 11.06.2009 | 23.04.2009 | 1 |
Shareholders’ register |
TIF | 19.06 KB | 27.05.2009 | 13.11.2008 | 1 |
Shareholders’ register |
TIF | 16.03 KB | 27.05.2009 | 02.10.2006 | 1 |
Articles of Association |
TIF | 102.88 KB | 27.05.2009 | 02.08.2004 | 4 |
Memorandum of Association |
TIF | 84.4 KB | 27.05.2009 | 02.08.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.41 KB | 03.10.2024 | 03.10.2024 | 1 | |
Application |
EDOC | 402.37 KB | 24.05.2024 | 24.05.2024 | 21 |
Application |
EDOC | 56.61 KB | 15.06.2023 | 09.06.2023 | 1 |
Consent of a member of the Board / executive director |
175.98 KB | 15.06.2023 | 09.06.2023 | 1 | |
Consent of a member of the Board / executive director |
231.21 KB | 15.06.2023 | 09.06.2023 | 1 | |
Power of attorney, act of empowerment |
172.9 KB | 15.06.2023 | 05.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 4.87 MB | 13.06.2023 | 05.06.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 175.88 KB | 09.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 09.11.2022 | 09.11.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 460.07 KB | 04.11.2022 | 03.11.2022 | 9 |
Application |
TIF | 287.71 KB | 07.11.2022 | 19.10.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 510.68 KB | 07.11.2022 | 18.10.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 276.2 KB | 07.11.2022 | 18.10.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 286.97 KB | 23.04.2020 | 23.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 197.81 KB | 23.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
EDOC | 55.56 KB | 20.04.2020 | 17.04.2020 | 3 |
Application |
DOCX | 46.77 KB | 20.04.2020 | 17.04.2020 | 3 |
Application |
DOCX | 46.77 KB | 20.04.2020 | 17.04.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 264.01 KB | 23.04.2020 | 13.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.04 KB | 23.04.2020 | 13.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.71 KB | 23.04.2020 | 13.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 242.85 KB | 23.04.2020 | 12.03.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.12 KB | 23.04.2020 | 12.03.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 51.16 KB | 23.04.2020 | 12.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 314.07 KB | 23.04.2020 | 09.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 302.54 KB | 23.04.2020 | 09.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.19 KB | 23.04.2020 | 09.03.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 172.29 KB | 23.04.2020 | 09.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 315.48 KB | 23.04.2020 | 06.03.2020 | 13 |
Consent of a member of the Board / executive director |
TIF | 171.46 KB | 23.04.2020 | 06.03.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 27.03.2019 | 27.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 120.59 KB | 26.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 121.36 KB | 14.12.2016 | 08.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 48.2 KB | 14.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 14.12.2016 | 08.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.16 KB | 14.12.2016 | 08.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 06.06.2016 | 02.06.2016 | 1 |
Application |
TIF | 106.8 KB | 06.06.2016 | 30.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 52.02 KB | 06.06.2016 | 30.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 32.37 KB | 06.06.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.94 KB | 01.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 105.89 KB | 01.10.2015 | 24.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.61 KB | 01.10.2015 | 23.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 290.59 KB | 01.10.2015 | 09.09.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 181.4 KB | 01.10.2015 | 26.08.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 12.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 71.05 KB | 12.03.2015 | 06.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.5 KB | 12.03.2015 | 06.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.27 KB | 12.03.2015 | 26.02.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 141.37 KB | 12.03.2015 | 12.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 08.01.2013 | 07.01.2013 | 2 |
Application |
TIF | 128.86 KB | 08.01.2013 | 02.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 178.52 KB | 08.01.2013 | 28.12.2012 | 9 |
Power of attorney, act of empowerment |
TIF | 31.58 KB | 08.01.2013 | 20.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 144.54 KB | 08.01.2013 | 18.12.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 06.06.2011 | 31.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.92 KB | 06.06.2011 | 27.05.2011 | 1 |
Application |
TIF | 69.04 KB | 06.06.2011 | 27.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 44.1 KB | 06.06.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 29.10.2010 | 28.10.2010 | 2 |
Application |
TIF | 68.17 KB | 29.10.2010 | 25.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 42.73 KB | 29.10.2010 | 25.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.49 KB | 29.10.2010 | 21.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 07.09.2009 | 02.09.2009 | 2 |
Application |
TIF | 99.15 KB | 07.09.2009 | 31.08.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 44.77 KB | 07.09.2009 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.02 KB | 07.09.2009 | 31.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 28.07.2009 | 27.07.2009 | 2 |
Application |
TIF | 90.28 KB | 28.07.2009 | 22.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.51 KB | 28.07.2009 | 22.07.2009 | 2 |
Submission/Application |
TIF | 13.31 KB | 28.07.2009 | 22.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.47 KB | 07.09.2009 | 21.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.89 KB | 07.09.2009 | 21.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 11.06.2009 | 09.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.63 KB | 11.06.2009 | 03.06.2009 | 1 |
Submission/Application |
TIF | 28.75 KB | 11.06.2009 | 03.06.2009 | 1 |
Sample report |
TIF | 64.42 KB | 07.09.2009 | 28.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.21 MB | 11.06.2009 | 21.04.2009 | 58 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 11.06.2009 | 20.04.2009 | 1 |
Sample report |
TIF | 172.59 KB | 11.06.2009 | 17.04.2009 | 8 |
Other documents |
TIF | 118.4 KB | 11.06.2009 | 16.04.2009 | 6 |
Application |
TIF | 159.36 KB | 11.06.2009 | 06.04.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 40.22 KB | 11.06.2009 | 06.04.2009 | 2 |
Other documents |
TIF | 279.62 KB | 11.06.2009 | 25.03.2009 | 7 |
Application |
TIF | 76.25 KB | 27.05.2009 | 13.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 45.61 KB | 27.05.2009 | 13.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.38 KB | 27.05.2009 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 27.05.2009 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 27.05.2009 | 18.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.4 KB | 27.05.2009 | 13.06.2008 | 2 |
Sample report |
TIF | 33.83 KB | 27.05.2009 | 13.06.2008 | 1 |
Sample report |
TIF | 38.78 KB | 27.05.2009 | 13.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.13 KB | 27.05.2009 | 21.04.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 27.05.2009 | 03.11.2006 | 2 |
Application |
TIF | 109.06 KB | 27.05.2009 | 31.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 27.05.2009 | 31.10.2006 | 2 |
Sample report |
TIF | 20.74 KB | 27.05.2009 | 25.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.29 KB | 27.05.2009 | 02.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 39.6 KB | 27.05.2009 | 02.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.68 KB | 27.05.2009 | 02.10.2006 | 2 |
Application |
TIF | 208.61 KB | 27.05.2009 | 13.06.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 22.58 KB | 27.05.2009 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 27.05.2009 | 07.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.36 KB | 27.05.2009 | 06.12.2004 | 1 |
Application |
TIF | 79.31 KB | 27.05.2009 | 06.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 27.05.2009 | 09.08.2004 | 2 |
Registration certificates |
TIF | 169.24 KB | 27.05.2009 | 09.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.44 KB | 27.05.2009 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.21 KB | 27.05.2009 | 03.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.91 KB | 27.05.2009 | 02.08.2004 | 1 |
Application |
TIF | 153.95 KB | 27.05.2009 | 02.08.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.23 KB | 27.05.2009 | 02.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 27.05.2009 | 02.08.2004 | 1 |
Sample report |
TIF | 19.06 KB | 27.05.2009 | 21.07.2004 | 1 |
Sample report |
TIF | 18.54 KB | 27.05.2009 | 14.07.2004 | 1 |
Sample report |
TIF | 109.97 KB | 27.05.2009 | 14.06.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.41 KB | 27.05.2009 | 3 |
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