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

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

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
26, boulevard Royal, L-2449, Luksemburga

100 % 71 143 € 1 € 71 143 Luxembourg 08.12.2016 13.12.2016

Apply information changes

ML

"Abbott Laboratories Baltics", SIA

Dzirnavu 57A, Rīga, LV-1010 Check address owners

Laboratorijas iekārtas un piederumi

https://www.abbott.com/

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 6.5 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 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums par PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 PDF

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 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
ABT GP 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
GB 2013 Abbott Vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
GP 2012 vadibas zinojums PDF

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

PDF 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

PDF 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

 PDF 375.55 KB 13.11.2024 13.11.2024 1

Orders/request/cover notes of court bailiffs

 PDF 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

 PDF 175.98 KB 15.06.2023 09.06.2023 1

Consent of a member of the Board / executive director

 PDF 231.21 KB 15.06.2023 09.06.2023 1

Power of attorney, act of empowerment

 PDF 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 197.81 KB 23.04.2020 23.04.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 286.97 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

 DOCX 46.77 KB 20.04.2020 17.04.2020 3

Application

 DOCX 46.77 KB 20.04.2020 17.04.2020 3

Application

 EDOC 55.56 KB 20.04.2020 17.04.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 125.04 KB 23.04.2020 13.03.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 264.01 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 266.12 KB 23.04.2020 12.03.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 242.85 KB 23.04.2020 12.03.2020 5

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 232.19 KB 23.04.2020 09.03.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 302.54 KB 23.04.2020 09.03.2020 10

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