AstraZeneca Latvija, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
40 by profit
17 by paid taxes
17 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 "AstraZeneca Latvija" |
| Registration number, date | 40103252820, 12.10.2009 |
| VAT number | LV40103252820 from 04.11.2009 Europe VAT register |
| Register, date | Commercial Register, 12.10.2009 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 678 709 EUR, registered payment 23.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AstraZeneca Latvija, SIA
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
- 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, €) | 619.21 | 517.6 | 348.6 |
| Personal income tax (thousands, €) | 262.52 | 222.06 | 171.27 |
| Statutory social insurance contributions (thousands, €) | 399.35 | 331.08 | 273.46 |
| Average employees count | 22 | 20 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.07.2018 | The beneficial owner of a legal person cannot be identified |
| 26.07.2018 | 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 | Member of the Board | Right to represent individually | 29.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AstraZeneca Continent B.V.Reg. no. 27127307
|
100 % | 1 | € 678 709 | € 678 709 | Netherlands | 26.04.2019 | 10.05.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.10.2014 |
Right to represent individually |
Natural person
(from 08.10.2014 )
|
From 19.08.2015 |
Right to represent individually |
Natural person
(from 19.08.2015 )
|
From 19.08.2015 |
Right to represent individually |
Natural person
(from 19.08.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 13 | Until 15.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Skanstes iela 54 | Until 06.10.2016 | 8 years ago |
| Rīga, Skanstes iela 50 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojuma noraksts 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AZ final lv with opinion 1 | EDOC | ||||
| Vadibas zinojums AZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AstraZeneca VadibasZinojums2021 | EDOC | ||||
| TTB AstraZeneca FS 2021 LAT FINAL with opinion | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AstraZeneca FY2020 FS LAT Auditors opinion LAT | EDOC | ||||
| AstraZeneca FY2020 VZ LAT | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS AstraZeneca FY2019 LAT with opinion | EDOC | ||||
| FS AstraZeneca FY2019 VZ LAT | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AZ 2017 Revidentu atzinums | |||||
| AZ 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AZ 2016 Revidentu atzinums | |||||
| AZ 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AZ 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AZ VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 11.05.2012 | TIF (816.68 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.14 KB) | |
2010 |
Annual report | 21.07.2011 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.03 KB | 08.05.2019 | 26.04.2019 | 1 |
Shareholders’ register |
TIF | 80.09 KB | 24.10.2014 | 09.09.2014 | 4 |
Amendments to the Articles of Association |
TIF | 20.23 KB | 24.10.2014 | 12.08.2014 | 1 |
Articles of Association |
TIF | 29.63 KB | 24.10.2014 | 12.08.2014 | 1 |
Articles of Association |
TIF | 58.76 KB | 22.10.2009 | 21.09.2009 | 1 |
Memorandum of Association |
TIF | 100.19 KB | 22.10.2009 | 21.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 232.29 KB | 26.08.2024 | 20.08.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 220.56 KB | 26.08.2024 | 09.08.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
564.06 KB | 05.04.2024 | 05.04.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 240 KB | 03.04.2024 | 25.03.2024 | 1 |
Application |
TIF | 1.38 MB | 03.04.2024 | 13.03.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
54.22 KB | 05.04.2024 | 31.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
65.05 KB | 05.04.2024 | 30.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
56.53 KB | 05.04.2024 | 30.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.04 MB | 05.04.2024 | 03.08.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
406.83 KB | 05.04.2024 | 28.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
406.11 KB | 13.04.2022 | 13.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 280.24 KB | 13.04.2022 | 13.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
405.94 KB | 13.04.2022 | 13.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 63.79 KB | 12.04.2022 | 12.04.2022 | 9 |
Application |
DOCX | 63.79 KB | 12.04.2022 | 12.04.2022 | 9 |
Consent of a member of the Board / executive director |
TIF | 47.85 KB | 30.03.2022 | 29.03.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 258.33 KB | 13.04.2022 | 16.03.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 255.01 KB | 30.03.2022 | 22.02.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
EDOC | 30.75 KB | 02.07.2021 | 29.06.2021 | 3 |
Application |
DOC | 83.5 KB | 02.07.2021 | 29.06.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 57.48 KB | 02.07.2021 | 28.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 35.87 KB | 02.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
TIF | 103.18 KB | 08.05.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 411.58 KB | 19.07.2018 | 13.07.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 44.34 KB | 19.07.2018 | 04.07.2018 | 2 |
Other documents |
TIF | 160.33 KB | 19.07.2018 | 04.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 198.95 KB | 19.07.2018 | 04.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 10.07.2017 | 10.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 215.49 KB | 11.07.2017 | 29.06.2017 | 5 |
Application |
TIF | 190.48 KB | 11.07.2017 | 30.05.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 78.53 KB | 10.07.2017 | 30.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.31 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 333.15 KB | 12.10.2016 | 28.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 26.85 KB | 12.10.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 29.09.2016 | 26.09.2016 | 2 |
Application |
TIF | 273.11 KB | 29.09.2016 | 21.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 209.84 KB | 29.09.2016 | 20.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.56 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 261.22 KB | 20.08.2015 | 10.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 17.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 133.72 KB | 17.07.2015 | 01.07.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 82.72 KB | 17.07.2015 | 09.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 17.07.2015 | 09.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.23 KB | 17.07.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.08 KB | 17.07.2015 | 08.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 16.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 227.65 KB | 16.02.2015 | 26.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 27.29 KB | 16.02.2015 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 24.10.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 09.10.2014 | 08.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 09.10.2014 | 08.10.2014 | 2 |
Application |
TIF | 96.91 KB | 09.10.2014 | 09.09.2014 | 4 |
Application |
TIF | 124.75 KB | 09.10.2014 | 09.09.2014 | 4 |
Application |
TIF | 68.3 KB | 24.10.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.9 KB | 24.10.2014 | 12.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 09.10.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 09.01.2013 | 09.01.2013 | 2 |
Application |
TIF | 45.03 KB | 09.01.2013 | 11.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.44 KB | 09.01.2013 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 03.12.2012 | 29.11.2012 | 2 |
Application |
TIF | 48.83 KB | 03.12.2012 | 08.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 03.12.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.8 KB | 22.10.2012 | 19.10.2012 | 1 |
Application |
TIF | 309 KB | 22.10.2012 | 15.10.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 25.4 KB | 22.10.2012 | 15.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.04 KB | 22.10.2012 | 13.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 05.07.2011 | 04.07.2011 | 2 |
Application |
TIF | 129.08 KB | 05.07.2011 | 28.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 05.07.2011 | 22.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 16.06.2011 | 15.06.2011 | 2 |
Application |
TIF | 123.88 KB | 16.06.2011 | 06.06.2011 | 3 |
Other documents |
TIF | 18.29 KB | 16.06.2011 | 20.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.92 KB | 05.07.2011 | 14.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.79 KB | 22.10.2009 | 12.10.2009 | 2 |
Registration certificates |
TIF | 104.49 KB | 22.10.2009 | 12.10.2009 | 1 |
Application |
TIF | 389.71 KB | 22.10.2009 | 08.10.2009 | 5 |
Receipts on the publication and state fees |
TIF | 72.31 KB | 22.10.2009 | 24.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 27.63 KB | 22.10.2009 | 23.09.2009 | 1 |
Application |
TIF | 476.3 KB | 22.10.2009 | 23.09.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.58 KB | 22.10.2009 | 16.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 199.04 KB | 22.10.2009 | 07.09.2009 | 5 |
Sample report |
TIF | 83.34 KB | 22.10.2009 | 19.08.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.03.2021 |
LETA | VM gatavojas lauzt līgumu ar Covid-19 vakcīnu izvadātāju "Oribalt" |