Amgen Switzerland AG Rīgas filiāle
Branch of Foreign Company
Place in branch
29 by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Amgen Switzerland AG Rīgas filiāle |
| Registration number, date | 40003664634, 09.02.2004 |
| VAT number | None (excluded 13.03.2019) Europe VAT register |
| Register, date | Commercial Register, 09.02.2004 |
| Legal address | Marijas iela 13 k-2 – 3, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 16.38 | 25.96 | 11.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.09.2024 | The beneficial owner of a legal person cannot be identified |
| 02.03.2021 | 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 |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā; tiesības pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 26.09.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā Tiesības pārstāvēt kopā ar 1 personu, kura pilnvarota pārstāvēt komersanu darbībās, kas saistītas ar filiāli | 10.07.2019 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā; tiesības pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 05.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Amgen Switzerland AG Akciju sabiedrībaReg. no. CHE-109.527.343
|
100 % | 0 | LVL 0 | LVL 0 | Switzerland | 13.02.2006 | 05.11.2018 |
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 13.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 20A | Until 13.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes pazin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad paz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paz | |||||
2010 |
Annual report | 31.08.2011 | TIF (279.61 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (258.35 KB) | ||
2008 |
Annual report | 02.05.2009 | TIF (294.17 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (317.79 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (200.49 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (672.91 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 |
TIF | 514.37 KB | 09.12.2020 | 12.11.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 611.09 KB | 09.07.2019 | 06.06.2019 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.65 KB | 01.11.2018 | 03.10.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.22 KB | 19.12.2017 | 26.09.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.14 KB | 09.01.2019 | 25.03.2002 | 6 |
Articles of Association |
TIF | 823.3 KB | 09.01.2019 | 21.03.2002 | 25 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 184.43 KB | 26.09.2024 | 26.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 281.67 KB | 26.09.2024 | 26.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.3 KB | 24.09.2024 | 09.09.2024 | 4 |
Application |
EDOC | 56.65 KB | 26.09.2024 | 08.05.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 73.32 KB | 08.05.2024 | 27.02.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.04 KB | 08.05.2024 | 27.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 02.03.2021 | 02.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
2.12 MB | 26.02.2021 | 26.02.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.71 MB | 26.02.2021 | 26.02.2021 | 9 |
Statement regarding the beneficial owners |
TIF | 39.46 KB | 09.12.2020 | 07.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 286.01 KB | 09.12.2020 | 12.11.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 169.06 KB | 09.12.2020 | 12.11.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 214.08 KB | 09.12.2020 | 11.11.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
TIF | 228.19 KB | 09.07.2019 | 05.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 80.98 KB | 09.07.2019 | 02.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.39 KB | 09.07.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 177.22 KB | 01.11.2018 | 30.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 69.61 KB | 01.11.2018 | 03.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.49 KB | 01.11.2018 | 03.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 163.06 KB | 19.12.2017 | 18.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.81 KB | 21.12.2017 | 22.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.15 KB | 09.01.2019 | 13.09.2016 | 2 |
Application |
TIF | 390.85 KB | 09.01.2019 | 01.09.2016 | 14 |
Confirmation or consent to legal address |
TIF | 33.46 KB | 09.01.2019 | 24.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.54 KB | 09.01.2019 | 23.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 67.43 KB | 09.01.2019 | 23.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 74.76 KB | 09.01.2019 | 22.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.76 KB | 09.01.2019 | 22.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 78.22 KB | 09.01.2019 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 76.82 KB | 09.01.2019 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 78.74 KB | 09.01.2019 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 09.01.2019 | 11.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.43 KB | 09.01.2019 | 08.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 09.01.2019 | 08.08.2006 | 1 |
Application |
TIF | 102.07 KB | 09.01.2019 | 31.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 185.37 KB | 09.01.2019 | 23.05.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 106.99 KB | 09.01.2019 | 23.05.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 09.01.2019 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 09.01.2019 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.82 KB | 09.01.2019 | 08.02.2006 | 1 |
Application |
TIF | 116.11 KB | 09.01.2019 | 06.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.95 KB | 09.01.2019 | 13.12.2005 | 5 |
List of members of the Board / Supervisory Board |
TIF | 42.16 KB | 09.01.2019 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 09.01.2019 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 09.01.2019 | 24.12.2004 | 1 |
Application |
TIF | 101.86 KB | 09.01.2019 | 23.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 230.05 KB | 09.01.2019 | 12.11.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 204.3 KB | 09.01.2019 | 12.11.2004 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 09.01.2019 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 09.01.2019 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 09.01.2019 | 27.07.2004 | 1 |
Application |
TIF | 101.84 KB | 09.01.2019 | 26.07.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 201.43 KB | 09.01.2019 | 21.06.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 158.42 KB | 09.01.2019 | 18.06.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 09.01.2019 | 09.02.2004 | 1 |
Registration certificates |
TIF | 87.49 KB | 09.01.2019 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 09.01.2019 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 09.01.2019 | 03.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.72 KB | 09.01.2019 | 23.01.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 20.4 KB | 09.01.2019 | 26.07.2003 | 1 |
Application |
TIF | 143.97 KB | 09.01.2019 | 03.02.2003 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 354.66 KB | 22.02.2021 | 16 |
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