Alcon Pharmaceuticals Ltd pārstāvniecība, Ārvalstu komersanta

Foreign Representative Office 

Basic data

Status
Removed from the register, 30.06.2021
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta "Alcon Pharmaceuticals Ltd" pārstāvniecība
Registration number, date 40006012766, 13.05.2008
VAT number None Europe VAT register
Register, date Register of Representative Offices, 24.01.2017
Legal address Dzirnavu iela 41 – 4, Rīga, LV-1010 Check address owners
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.0
 Citur neklasificēti individuālie pakalpojumi (96.09)
Types of activities from statues Pirkt un pārdot, importēt un eksportēt, ražot, izplatīt un tirgot mazumtirdzniecībā un vairumtirdzniecībā, recepšu un bezrecepšu farmaceitiskos produktus; ķirurģiskās ierīces, medicīnisko aprīkojumu, ieskaitot aksesuārus un ieskaitot rezerves daļas oftalmijas un otolaringoloģijas procedūrām;
lāzeru apstrādes refraktīvo aprīkojumu; kontaktlēcu kopšanas produktus; uztura bagātinātājus; un jebkādus citus ar to saistītos materiālus vai produktus Šveicē un ārpus tās robežām;
uzstādīt, labot, apkalpot un uzturēt medicīniskās ierīces;
pirkt, pārdot, iznomāt un /vai nodot apakšnomā nekustamo īpašumu;
pirkt, turēt , ekspluatēt un nodot patentus, preču zīmes un tehnisko un rūpniecisko tehnoloģisko kompetenci (know-how);
sniegt konsultācijas, izglītības, apmācības, programmatūras, tehniskos un uzturēšanas pakalpojumus un piedalīties rūpnieciskajos un komercuzņēmumos;
piedalīties finansējumā, ieskaitot jebkāda veida garantijas un galvojumu sniegšanu citām sabiedrības koncerna sabiedrībām, šāda koncerna vispārējās interesēs;
dibināt filiāles un pārstāvniecības vai veidot meitas sabiedrības Šveicē un ārpus tās robežām;
veikt jebkādu un visu komercdarbību, kas tieši vai netieši saistīta ar šeit norādītajiem darbības mērķiem.

True beneficiaries

Spēkā no Status
19.02.2021 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
19.02.2021 The beneficial owner of a legal person cannot be identified

Historical company names

Ārvalstu komersanta "Alcon International SA" pārstāvniecība Until 26.06.2008 17 years ago

Historical addresses

Rīga, Torņa iela 4 Until 24.01.2017 8 years ago
Rīga, Torņa iela 4- IIIa-203 Until 09.01.2009 16 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 728.78 KB 13.06.2008 07.12.2007 20

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 66.42 KB 30.06.2021 30.06.2021 2

Application

 DOCX 31.27 KB 19.06.2021 18.06.2021 2

Application

 EDOC 42.78 KB 19.06.2021 18.06.2021 2

Justification supporting beneficial ownership disclosure statement

 DOCX 106.19 KB 19.02.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 19.02.2021 19.02.2021 2

Statement regarding the beneficial owners

 DOCX 59.9 KB 19.02.2021 19.02.2021 1

Statement regarding the beneficial owners

 EDOC 70.99 KB 19.02.2021 19.02.2021 1

Application

 EDOC 44.27 KB 18.02.2021 17.02.2021 3

Application

 DOCX 31.18 KB 18.02.2021 17.02.2021 3

Justification supporting beneficial ownership disclosure statement

 DOCX 12.55 KB 19.02.2021 12.02.2021 1

Cover letter

 TIF 23.36 KB 19.02.2021 11.02.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 75.05 KB 19.02.2021 15.01.2021 3

Protocols/decisions of a company/organisation

 TIF 136.01 KB 19.06.2021 06.11.2020 6

Power of attorney, act of empowerment

 TIF 131.47 KB 19.06.2021 03.11.2020 3

Power of attorney, act of empowerment

 TIF 156.28 KB 19.02.2021 01.09.2020 6

Power of attorney, act of empowerment

 TIF 162.56 KB 19.02.2021 01.08.2020 6

Registration certificates

 TIF 36.18 KB 31.01.2017 24.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 24.01.2017 24.01.2017 2

Application

 TIF 133.44 KB 31.01.2017 11.01.2017 3

Power of attorney, act of empowerment

 TIF 260.86 KB 31.01.2017 19.12.2016 8

Registration certificates

 TIF 36.32 KB 31.01.2017 24.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 57.71 KB 28.01.2014 24.01.2014 2

Registration certificates

 TIF 110.75 KB 28.01.2014 24.01.2014 2

Application

 TIF 86.94 KB 28.01.2014 23.01.2014 2

Other documents

 TIF 26.39 KB 28.01.2014 08.01.2014 1

Protocols/decisions of a company/organisation

 TIF 31.81 KB 28.01.2014 08.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.8 KB 07.10.2013 26.09.2013 2

Registration certificates

 TIF 66.57 KB 07.10.2013 26.09.2013 2

Application

 TIF 67.19 KB 07.10.2013 23.09.2013 2

Other documents

 TIF 57.95 KB 07.10.2013 19.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 35.8 KB 05.08.2013 30.07.2013 2

Application

 TIF 54.13 KB 05.08.2013 25.07.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 247.96 KB 05.08.2013 10.07.2013 7

Decisions / letters / protocols of public notaries

 TIF 47.37 KB 10.03.2011 07.03.2011 2

Protocols/decisions of a company/organisation

 TIF 68.23 KB 10.03.2011 21.02.2011 2

Application

 TIF 49.28 KB 10.03.2011 03.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 45.16 KB 25.01.2011 24.01.2011 2

Application

 TIF 48.47 KB 25.01.2011 21.01.2011 2

Protocols/decisions of a company/organisation

 TIF 52.98 KB 25.01.2011 11.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 46.34 KB 05.01.2011 30.12.2010 2

Application

 TIF 50.33 KB 05.01.2011 27.12.2010 2

Protocols/decisions of a company/organisation

 TIF 72.17 KB 05.01.2011 20.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 51.77 KB 14.01.2009 09.01.2009 2

Registration certificates

 TIF 21.74 KB 14.01.2009 09.01.2009 1

Application

 TIF 78.91 KB 14.01.2009 15.12.2008 2

Power of attorney, act of empowerment

 TIF 15.71 KB 14.01.2009 26.11.2008 1

Receipts on the publication and state fees

 TIF 14.28 KB 14.01.2009 26.11.2008 1

Registration certificates

 TIF 37.79 KB 14.01.2009 26.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.77 KB 04.11.2008 26.06.2008 2

Power of attorney, act of empowerment

 TIF 21.13 KB 04.11.2008 25.06.2008 1

Application

 TIF 137.69 KB 04.11.2008 19.06.2008 2

Receipts on the publication and state fees

 TIF 15.56 KB 04.11.2008 18.06.2008 1

Registration certificates

 TIF 58.21 KB 10.03.2011 13.05.2008 2

Registration certificates

 TIF 92.06 KB 25.01.2011 13.05.2008 2

Registration certificates

 TIF 101.05 KB 05.01.2011 13.05.2008 2

Registration certificates of foreign companies

 TIF 66 KB 04.11.2008 13.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 58.4 KB 13.06.2008 13.05.2008 2

Registration certificates

 TIF 20.78 KB 13.06.2008 13.05.2008 1

Power of attorney, act of empowerment

 TIF 18.91 KB 13.06.2008 12.05.2008 1

Application

 TIF 75.01 KB 13.06.2008 08.05.2008 3

Receipts on the publication and state fees

 TIF 15.63 KB 13.06.2008 08.05.2008 1

Protocols/decisions of a company/organisation

 TIF 81.22 KB 13.06.2008 25.04.2008 4

Memorandum of association or other equivalent documents of foreign companies

 TIF 240.5 KB 13.06.2008 15.04.2008 11

Protocols/decisions of a company/organisation

 TIF 58.46 KB 07.10.2013 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 322.46 KB 04.11.2008 12
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