Boehringer Ingelheim RCV GmbH & Co KG Latvijas filiāle
Branch of Foreign Company
Place in branch
7 by paid taxes
14 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Boehringer Ingelheim RCV GmbH & Co KG Latvijas filiāle |
| Registration number, date | 40103314340, 17.08.2010 |
| VAT number | LV40103314340 from 29.11.2010 Europe VAT register |
| Register, date | Commercial Register, 17.08.2010 |
| Legal address | Matrožu iela 15A, Rīga, LV-1048 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
- 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, €) | 1883.86 | 1772.62 | 1703.4 |
| Personal income tax (thousands, €) | 245.27 | 226.8 | 277.54 |
| Statutory social insurance contributions (thousands, €) | 381.72 | 371.57 | 232.52 |
| Average employees count | 21 | 21 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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| Natural person | From 30.12.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.12.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 09.06.2023 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 10.02.2022 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 14.06.2019 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar 1 personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 21.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Boehringer Ingelheim RCV GmbH & Co KGReg. no. FN 312077 m
|
100 % | 0 | LVL 0 | LVL 0 | Austria | 17.08.2010 | 17.08.2010 |
Contacts in cooperation with
Apply information changes
ML
"Boehringer Ingelheim RCV GmbH & Co KG Latvijas filiāle"
Gunāra Astras 8B, Rīga, LV-1082 Check address owners
Medikamentu vairumtirdzniecība
Historical addresses
| Rīga, Gunāra Astras iela 8B | Until 17.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pielikumi1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikumi1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikumi1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikumi1 | DOCX | ||||
2011 |
Annual report | 17.08.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikumi1 | DOCX |
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 | 6.17 MB | 06.06.2023 | 22.05.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 334.53 KB | 29.12.2021 | 02.12.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 383.04 KB | 29.12.2021 | 02.12.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 845.11 KB | 17.08.2016 | 15.07.2016 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 973.54 KB | 17.08.2016 | 15.07.2016 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 761.2 KB | 03.07.2014 | 18.06.2014 | 27 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 1.68 MB | 06.06.2023 | 17.05.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.09 MB | 06.06.2023 | 17.05.2023 | 2 |
Application |
EDOC | 64.9 KB | 09.06.2023 | 12.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32.1 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 45.86 KB | 07.02.2022 | 25.01.2022 | 4 |
Application |
DOCX | 45.86 KB | 07.02.2022 | 25.01.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 110.08 KB | 08.02.2022 | 24.01.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.01 KB | 08.02.2022 | 24.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 30.12.2021 | 30.12.2021 | 4 |
Application |
DOCX | 84.39 KB | 27.12.2021 | 06.12.2021 | 17 |
Application |
DOCX | 84.39 KB | 27.12.2021 | 06.12.2021 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 295.65 KB | 29.12.2021 | 02.12.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 146.59 KB | 29.12.2021 | 30.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 166.24 KB | 08.05.2021 | 03.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.43 KB | 08.05.2021 | 03.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.24 KB | 08.05.2021 | 01.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
EDOC | 55.07 KB | 28.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 50 KB | 28.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 50 KB | 28.07.2020 | 28.07.2020 | 1 |
Power of attorney, act of empowerment |
741.78 KB | 28.07.2020 | 28.07.2020 | 1 | |
Power of attorney, act of empowerment |
741.78 KB | 28.07.2020 | 28.07.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 730.19 KB | 28.07.2020 | 28.07.2020 | 1 |
Power of attorney, act of empowerment |
54.07 KB | 28.07.2020 | 28.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 159.17 KB | 03.12.2019 | 03.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 50.96 KB | 03.12.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.2 KB | 03.12.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.98 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 205.73 KB | 05.11.2019 | 05.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 54.04 KB | 05.11.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.99 KB | 05.11.2019 | 04.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 14.06.2019 | 14.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.88 KB | 13.06.2019 | 31.05.2019 | 2 |
Application |
TIF | 162.19 KB | 13.06.2019 | 27.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 53.78 KB | 13.06.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 127.98 KB | 21.06.2018 | 15.06.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 59.57 KB | 21.06.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 98.9 KB | 13.10.2017 | 12.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 43.11 KB | 13.10.2017 | 04.08.2017 | 1 |
Copy of the personal identification document |
TIF | 192.71 KB | 08.05.2021 | 31.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.11 KB | 05.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 179.92 KB | 05.12.2016 | 28.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 118.92 KB | 05.12.2016 | 21.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 160.58 KB | 05.12.2016 | 21.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 325.35 KB | 17.11.2016 | 07.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 130.96 KB | 17.11.2016 | 19.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.46 KB | 17.11.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 3.52 MB | 17.08.2016 | 09.08.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 168.44 KB | 17.08.2016 | 28.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 153.55 KB | 17.08.2016 | 28.07.2016 | 2 |
Copy of the personal identification document |
TIF | 113.54 KB | 08.05.2021 | 25.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.2 KB | 12.08.2016 | 07.07.2014 | 2 |
Application |
TIF | 189.65 KB | 12.08.2016 | 02.07.2014 | 2 |
Submission/Application |
TIF | 43.17 KB | 12.08.2016 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 03.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 79.48 KB | 03.07.2014 | 26.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 299.79 KB | 03.07.2014 | 16.06.2014 | 9 |
Copy of the personal identification document |
TIF | 106.88 KB | 08.05.2021 | 21.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 139.78 KB | 25.08.2010 | 17.08.2010 | 2 |
Registration certificates |
TIF | 168.58 KB | 25.08.2010 | 17.08.2010 | 1 |
Other documents |
TIF | 878.59 KB | 25.08.2010 | 12.08.2010 | 15 |
Power of attorney, act of empowerment |
TIF | 9.81 MB | 25.08.2010 | 12.08.2010 | 38 |
Application |
TIF | 263.31 KB | 25.08.2010 | 10.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 271.45 KB | 25.08.2010 | 10.08.2010 | 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