BAXTER Latvia, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
16 by profit
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 "BAXTER Latvia" |
| Registration number, date | 40103312373, 09.08.2010 |
| VAT number | LV40103312373 from 30.11.2010 Europe VAT register |
| Register, date | Commercial Register, 09.08.2010 |
| Legal address | Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.09.2015 |
| 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
- 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, €) | -21.16 | -17.87 | -18.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.19 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.05.2020 | The beneficial owner of a legal person cannot be identified |
| 11.10.2018 | 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 | Chairperson of the Board | Right to represent individually | 30.11.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Baxter Holdings GmbHReg. no. CHE-439.062.563
|
100 % | 20 | € 142 | € 2 840 | Switzerland | 27.12.2023 | 12.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 117 | Until 17.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 120M | Until 26.11.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BaxterLatvia Cognition 2023 LV EN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (889.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (671.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (858.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (464.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (2.92 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (6.42 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (408.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.92 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (97.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 09.08.2010 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Man report 02 05 2012 |
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 | 316.83 KB | 12.02.2024 | 07.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.68 MB | 12.02.2024 | 26.01.2024 | 1 |
Shareholders’ register |
253.4 KB | 28.12.2023 | 27.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 35.63 KB | 03.09.2019 | 16.07.2019 | 1 |
Articles of Association |
TIF | 387.83 KB | 03.09.2019 | 16.07.2019 | 13 |
Amendments to the Articles of Association |
TIF | 65.12 KB | 18.09.2015 | 07.08.2015 | 1 |
Articles of Association |
TIF | 649.46 KB | 18.09.2015 | 07.08.2015 | 16 |
Shareholders’ register |
TIF | 293.3 KB | 18.09.2015 | 06.08.2015 | 6 |
Articles of Association |
TIF | 170.57 KB | 22.10.2013 | 30.09.2013 | 5 |
Articles of Association |
TIF | 86.92 KB | 16.08.2010 | 28.06.2010 | 1 |
Memorandum of Association |
TIF | 208.84 KB | 16.08.2010 | 28.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.15 KB | 12.02.2024 | 27.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.59 KB | 12.02.2024 | 27.12.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 97.06 KB | 12.02.2024 | 27.12.2023 | 1 |
Power of attorney, act of empowerment |
1.08 MB | 28.12.2023 | 11.12.2023 | 6 | |
Power of attorney, act of empowerment |
1.26 MB | 28.12.2023 | 11.12.2023 | 9 | |
Application |
267.91 KB | 30.11.2023 | 29.11.2023 | 1 | |
Consent of a member of the Board / executive director |
141.74 KB | 30.11.2023 | 29.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 274.25 KB | 30.11.2023 | 13.10.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
268.92 KB | 26.11.2021 | 25.11.2021 | 3 | |
Application |
268.92 KB | 26.11.2021 | 25.11.2021 | 3 | |
Power of attorney, act of empowerment |
399.18 KB | 26.11.2021 | 25.11.2021 | 2 | |
Power of attorney, act of empowerment |
399.18 KB | 26.11.2021 | 25.11.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 08.05.2020 | 08.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 949.27 KB | 06.05.2020 | 06.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 814.31 KB | 06.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 06.05.2020 | 06.05.2020 | 2 |
Power of attorney, act of empowerment |
1.2 MB | 05.05.2020 | 09.04.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.07 MB | 05.05.2020 | 09.04.2020 | 1 |
Power of attorney, act of empowerment |
1.2 MB | 05.05.2020 | 09.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.04 MB | 05.05.2020 | 07.04.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
889.63 KB | 05.05.2020 | 07.04.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.01 MB | 05.05.2020 | 07.04.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
859.45 KB | 05.05.2020 | 07.04.2020 | 8 | |
Statement regarding the beneficial owners |
TIF | 473.33 KB | 21.02.2020 | 21.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.29 KB | 21.02.2020 | 20.02.2020 | 12 |
Application |
TIF | 473.66 KB | 03.09.2019 | 21.08.2019 | 14 |
Protocols/decisions of a company/organisation |
TIF | 147.51 KB | 03.09.2019 | 16.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.10.2018 | 11.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 54.51 KB | 10.10.2018 | 27.09.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 76.9 KB | 10.10.2018 | 27.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 09.11.2017 | 09.11.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 162.92 KB | 07.11.2017 | 16.10.2017 | 5 |
Application |
TIF | 288.83 KB | 07.11.2017 | 07.08.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 170.76 KB | 07.11.2017 | 31.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 167.7 KB | 14.12.2016 | 06.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 239.48 KB | 14.12.2016 | 30.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.07 KB | 02.12.2016 | 24.11.2016 | 2 |
Application |
TIF | 375.72 KB | 02.12.2016 | 17.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 58.01 KB | 02.12.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.04 KB | 02.12.2016 | 25.10.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 180.04 KB | 02.12.2016 | 24.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.4 KB | 18.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 354.15 KB | 18.02.2016 | 02.02.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 61.31 KB | 18.02.2016 | 02.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.6 KB | 18.02.2016 | 01.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 88.88 KB | 18.09.2015 | 15.09.2015 | 2 |
Application |
TIF | 589.86 KB | 18.09.2015 | 31.08.2015 | 3 |
Application |
TIF | 385.23 KB | 18.09.2015 | 31.08.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 248.1 KB | 18.09.2015 | 31.08.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 75.12 KB | 18.09.2015 | 07.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 317.24 KB | 18.09.2015 | 07.08.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 22.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 174.96 KB | 22.10.2013 | 14.10.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 47.29 KB | 22.10.2013 | 14.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.64 KB | 22.10.2013 | 11.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 102.15 KB | 22.10.2013 | 08.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 104.2 KB | 22.10.2013 | 08.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 22.10.2013 | 01.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.87 KB | 22.10.2013 | 30.09.2013 | 5 |
Confirmation or consent to legal address |
TIF | 30.74 KB | 22.10.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.45 KB | 16.08.2010 | 09.08.2010 | 2 |
Registration certificates |
TIF | 172.46 KB | 16.08.2010 | 09.08.2010 | 1 |
Submission/Application |
TIF | 52.02 KB | 16.08.2010 | 04.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.38 KB | 16.08.2010 | 22.07.2010 | 1 |
Application |
TIF | 903.43 KB | 16.08.2010 | 15.07.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 706.08 KB | 16.08.2010 | 13.07.2010 | 12 |
Other documents |
TIF | 783.61 KB | 16.08.2010 | 13.07.2010 | 11 |
Announcement regarding the legal address |
TIF | 51.33 KB | 16.08.2010 | 28.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 490.86 KB | 16.08.2010 | 28.06.2010 | 6 |
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