Cilag GmbH International pārstāvniecība, Ārvalstu komersanta
Foreign Representative Office
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 | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "Cilag GmbH International" pārstāvniecība |
| Registration number, date | 50006013941, 15.10.2009 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 15.10.2009 |
| Legal address | Mūkusalas iela 101, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| Types of activities from statues | Starptautisko darījumu veikšana un koordinēšana farmācijas un ķīmisko produktu, patēriņa preču, medicīnisko un uzturvielu produktu jomās; attiecīgo pētījumu un attīstības starptautiskā vadība, jo īpaši attiecībā uz visa veida produktiem minētajās jomās, it īpaši, kas attiecas uz Janssen-Cilag, McNeil un Johnson&Johnson, minēto produktu ražošana un izplatīšna, jo īpaši apakšlīgumu, ražošanas, pārstrādes un produktu bagātinātāju pasūtījumu piešķiršana; u.c. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.03.2021 | 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 |
Representative | Ziņas par personas dzīvesvietas adresi, pilsonību un personu apliecinoša dokumenta datiem izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu. | 15.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Cilag GmbH InternationalReg. no. 1000203792
|
0 % | 0 | 0 | 0 | Switzerland | 15.10.2009 | 15.10.2009 |
Historical addresses
| Rīga, Bauskas iela 58A-2 | Until 29.12.2011 | 13 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 458.22 KB | 18.03.2010 | 09.10.2009 | 12 |
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 | 66.65 KB | 19.03.2021 | 19.03.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.61 KB | 04.03.2021 | 04.03.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.38 KB | 04.03.2021 | 04.03.2021 | 2 |
Power of attorney, act of empowerment |
1 MB | 04.03.2021 | 03.03.2021 | 10 | |
Power of attorney, act of empowerment |
EDOC | 1.01 MB | 04.03.2021 | 03.03.2021 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 02.01.2012 | 29.12.2011 | 2 |
Registration certificates |
TIF | 72.26 KB | 02.01.2012 | 29.12.2011 | 2 |
Submission/Application |
TIF | 41.77 KB | 02.01.2012 | 13.12.2011 | 1 |
Application |
TIF | 39.8 KB | 02.01.2012 | 22.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 51.1 KB | 02.01.2012 | 17.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.72 KB | 02.01.2012 | 15.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 333.3 KB | 02.01.2012 | 10.10.2011 | 7 |
Submission/Application |
TIF | 30.01 KB | 18.03.2010 | 17.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 346.79 KB | 18.03.2010 | 16.11.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 97.08 KB | 18.03.2010 | 15.10.2009 | 2 |
Registration certificates |
TIF | 20.74 KB | 18.03.2010 | 15.10.2009 | 1 |
Submission/Application |
TIF | 17.8 KB | 18.03.2010 | 14.10.2009 | 1 |
Application |
TIF | 98.43 KB | 18.03.2010 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.66 KB | 18.03.2010 | 12.10.2009 | 1 |
Other documents |
TIF | 855.26 KB | 18.03.2010 | 09.10.2009 | 13 |
Power of attorney, act of empowerment |
TIF | 314.6 KB | 18.03.2010 | 09.10.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 163.76 KB | 18.03.2010 | 09.10.2009 | 6 |
document.Ā2 |
TIF | 373.59 KB | 18.03.2010 | 09.10.2009 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 18.03.2010 | 22.09.2009 | 2 |
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