Egis Pharmaceuticals Private Limited Company 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 "Egis Pharmaceuticals Private Limited Company" pārstāvniecība |
| Registration number, date | 40006005497, 08.08.1997 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 07.12.2015 |
| Legal address | Kārļa Ulmaņa gatve 2, 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
- Has contacts
- 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
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Farmaceitisko pamatvielu ražošana (21.10) |
| Types of activities from statues | Zāļu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2020 | France | France |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 20.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Egis Pharmaceuticals Private Limited CompanyReg. no. 01-10-041762
|
0 % | 0 | 0 | 0 | Hungary | 08.08.1997 | 08.08.1997 |
Contacts in cooperation with
Apply information changes
ML
"Egis Pharmaceuticals Private Limited Company", ārvalstu komersanta pārstāvniecība
Hugo Celmiņa 2, Rīga, LV-1048 Check address owners
Medikamentu ražošana
Historical company names
| Ārvalstu komersanta "EGIS Pharmaceuticals Public Limited Company" pārstāvniecība | Until 07.07.2014 | 10 years ago |
|---|---|---|
| Ārvalstu komersanta (organizācijas) "EGIS PHARMACEUTICALS LTD." pārstāvniecība | Until 18.08.2006 | 18 years ago |
Historical addresses
| Rīga, Staraja Rusas iela 5 - 79 | Until 02.06.2022 | 2 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 65-25 | Until 12.02.2009 | 15 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 31.8 KB | 23.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 31.8 KB | 23.05.2022 | 17.05.2022 | 1 |
Power of attorney, act of empowerment |
362.49 KB | 23.05.2022 | 12.05.2022 | 2 | |
Power of attorney, act of empowerment |
362.49 KB | 23.05.2022 | 12.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
TIF | 69.45 KB | 31.03.2021 | 31.03.2021 | 2 |
Submission/Application |
TIF | 29.46 KB | 31.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94 KB | 31.03.2021 | 08.03.2021 | 2 |
Application |
DOCX | 55.99 KB | 29.12.2020 | 29.12.2020 | 4 |
Application |
EDOC | 69.19 KB | 29.12.2020 | 29.12.2020 | 4 |
Application |
DOCX | 55.99 KB | 29.12.2020 | 29.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.53 KB | 29.12.2020 | 29.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
172.95 KB | 23.12.2020 | 21.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 181.92 KB | 23.12.2020 | 21.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
172.95 KB | 23.12.2020 | 21.12.2020 | 5 | |
Power of attorney, act of empowerment |
TIF | 133 KB | 28.12.2020 | 02.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 431.05 KB | 23.12.2020 | 08.10.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
456.01 KB | 23.12.2020 | 08.10.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
456.01 KB | 23.12.2020 | 08.10.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
724.42 KB | 23.12.2020 | 07.10.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 653.66 KB | 23.12.2020 | 07.10.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
724.42 KB | 23.12.2020 | 07.10.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
535.55 KB | 23.12.2020 | 01.10.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
535.55 KB | 23.12.2020 | 01.10.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 498.27 KB | 23.12.2020 | 01.10.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
473.06 KB | 23.12.2020 | 29.09.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
473.06 KB | 23.12.2020 | 29.09.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 441.13 KB | 23.12.2020 | 29.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.7 KB | 28.12.2020 | 21.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.41 KB | 28.12.2020 | 21.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.09 KB | 28.12.2020 | 21.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.04 MB | 23.12.2020 | 25.08.2020 | 95 |
Justification supporting beneficial ownership disclosure statement |
4.2 MB | 23.12.2020 | 25.08.2020 | 95 | |
Justification supporting beneficial ownership disclosure statement |
4.2 MB | 23.12.2020 | 25.08.2020 | 95 | |
Copy of the personal identification document |
EDOC | 295.38 KB | 23.12.2020 | 11.09.2014 | 5 |
Copy of the personal identification document |
290.45 KB | 23.12.2020 | 11.09.2014 | 5 | |
Copy of the personal identification document |
290.45 KB | 23.12.2020 | 11.09.2014 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 73.69 KB | 28.12.2020 | 07.07.2014 | 2 |
Submission/Application |
TIF | 25.01 KB | 28.12.2020 | 30.06.2014 | 1 |
Application |
TIF | 32.31 KB | 28.12.2020 | 06.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 61.59 KB | 28.12.2020 | 23.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 82.39 KB | 28.12.2020 | 23.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.25 MB | 28.12.2020 | 04.03.2014 | 79 |
Decisions / letters / protocols of public notaries |
TIF | 63.06 KB | 28.12.2020 | 12.02.2009 | 2 |
Registration certificates |
TIF | 28.75 KB | 28.12.2020 | 12.02.2009 | 1 |
Registration certificates |
TIF | 18.75 KB | 28.12.2020 | 12.02.2009 | 1 |
Application |
TIF | 83.37 KB | 28.12.2020 | 09.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 12.59 KB | 28.12.2020 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 28.12.2020 | 30.01.2009 | 2 |
Registration certificates |
TIF | 28.72 KB | 28.12.2020 | 30.01.2009 | 1 |
Registration certificates |
TIF | 19.63 KB | 28.12.2020 | 30.01.2009 | 1 |
Application |
TIF | 78.45 KB | 28.12.2020 | 27.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.31 KB | 28.12.2020 | 22.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 284.39 KB | 28.12.2020 | 06.01.2009 | 11 |
Other documents |
TIF | 138.05 KB | 28.12.2020 | 11.11.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 28.12.2020 | 18.08.2006 | 1 |
Registration certificates |
TIF | 21.7 KB | 28.12.2020 | 18.08.2006 | 1 |
Registration certificates |
TIF | 32.48 KB | 28.12.2020 | 18.08.2006 | 1 |
Submission/Application |
TIF | 48.06 KB | 28.12.2020 | 14.08.2006 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.47 MB | 28.12.2020 | 24.07.2006 | 42 |
Receipts on the publication and state fees |
TIF | 40.49 KB | 28.12.2020 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.93 KB | 28.12.2020 | 29.06.2006 | 1 |
Application |
TIF | 89.84 KB | 28.12.2020 | 26.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 205.78 KB | 28.12.2020 | 26.05.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 28.12.2020 | 07.06.2004 | 1 |
Registration certificates |
TIF | 42.71 KB | 28.12.2020 | 07.06.2004 | 1 |
Registration certificates |
TIF | 170.82 KB | 28.12.2020 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 28.12.2020 | 24.05.2004 | 1 |
Application |
TIF | 74.8 KB | 28.12.2020 | 21.05.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 26.53 KB | 28.12.2020 | 21.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 28.12.2020 | 23.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 28.12.2020 | 01.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 28.12.2020 | 22.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 28.12.2020 | 22.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 28.12.2020 | 22.07.2002 | 1 |
Submission/Application |
TIF | 17.69 KB | 28.12.2020 | 09.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.19 KB | 28.12.2020 | 21.06.2002 | 3 |
Application |
TIF | 49.2 KB | 28.12.2020 | 08.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 28.12.2020 | 08.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 28.12.2020 | 08.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 28.12.2020 | 08.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 66.97 KB | 28.12.2020 | 27.06.1997 | 3 |
Other documents |
TIF | 77 KB | 28.12.2020 | 25.06.1997 | 3 |
Copy of the personal identification document |
TIF | 44.78 KB | 28.12.2020 | 11.10.1993 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 348.73 KB | 28.12.2020 | 15.05.1992 | 14 |
Memorandum of Association |
TIF | 241.34 KB | 28.12.2020 | 23.12.1991 | 10 |
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