ELI LILLY (SUISSE) S.A. 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 "ELI LILLY (SUISSE) S.A." pārstāvniecība |
| Registration number, date | 50006004031, 12.01.1996 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 13.01.2012 |
| Legal address | Duntes iela 6, Rīga, LV-1013 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 | Reklāmas aģentūru darbība (73.11) |
| Types of activities from statues | VISA VEIDA MEDICĪNAS, FARMĀCIJAS, ĶĪMISKO, BIOLOĢIJAS, PĀRTIKAS UN RŪPNIECISKO PREČU RAŽOŠANA, PIRKŠANA, PĀRDOŠANA U.C. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.10.2020 | 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. | 08.11.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
ELI LILLY (SUISSE) S.A.Reg. no. 1000066081
|
0 % | 0 | 0 | 0 | Switzerland | 12.01.1996 | 12.01.1996 |
Contacts in cooperation with
Apply information changes
ML
"Eli Lilly (Suisse) S.A.", firmas pārstāvniecība
Duntes 6, Rīga, LV-1013 Check address owners
Medikamentu ražošana
Historical company names
| Ārvalstu komersanta (organizācijas) "ELI LILLY (SUISSE) S.A." pārstāvniecība | Until 31.08.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 22-2 | Until 05.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Tomsona iela 22-9 | Until 28.12.2005 | 19 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 386.95 KB | 29.10.2020 | 24.11.1995 | 13 |
Articles of Association |
TIF | 755.67 KB | 29.10.2020 | 09.11.1995 | 22 |
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 | 191.81 KB | 07.12.2021 | 07.12.2021 | 2 |
Application |
DOCX | 25.07 KB | 07.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 25.07 KB | 07.12.2021 | 02.12.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 24.46 KB | 07.12.2021 | 30.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.46 KB | 07.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 655.3 KB | 07.12.2021 | 30.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 242.3 KB | 29.10.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
TIF | 41.64 KB | 16.10.2020 | 24.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 87.45 KB | 16.10.2020 | 24.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 32.73 KB | 16.10.2020 | 14.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 609.85 KB | 16.10.2020 | 09.09.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.57 KB | 16.10.2020 | 27.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.28 KB | 16.10.2020 | 24.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.69 KB | 16.10.2020 | 24.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 243.57 KB | 16.10.2020 | 21.07.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.46 KB | 16.10.2020 | 21.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 29.10.2020 | 05.01.2012 | 2 |
Registration certificates |
TIF | 27.33 KB | 29.10.2020 | 05.01.2012 | 1 |
Submission/Application |
TIF | 18 KB | 29.10.2020 | 02.01.2012 | 1 |
Application |
TIF | 59.76 KB | 29.10.2020 | 22.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 29.10.2020 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.05 KB | 29.10.2020 | 08.11.2011 | 2 |
Submission/Application |
TIF | 18.31 KB | 29.10.2020 | 07.11.2011 | 1 |
Application |
TIF | 61.11 KB | 29.10.2020 | 01.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.02 KB | 29.10.2020 | 20.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 29.10.2020 | 20.06.2011 | 2 |
Application |
TIF | 65.45 KB | 29.10.2020 | 15.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.36 KB | 29.10.2020 | 08.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.07 KB | 29.10.2020 | 08.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 29.10.2020 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 29.10.2020 | 12.12.2005 | 1 |
Application |
TIF | 57.4 KB | 29.10.2020 | 08.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.48 KB | 29.10.2020 | 08.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 29.10.2020 | 31.08.2005 | 1 |
Application |
TIF | 70.81 KB | 29.10.2020 | 30.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 29.10.2020 | 30.08.2005 | 1 |
Submission/Application |
TIF | 17.27 KB | 29.10.2020 | 30.08.2005 | 1 |
Submission/Application |
TIF | 40.82 KB | 29.10.2020 | 22.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 22.05 KB | 29.10.2020 | 27.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 29.10.2020 | 16.04.2003 | 1 |
Application |
TIF | 85.46 KB | 29.10.2020 | 14.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 29.10.2020 | 10.04.2003 | 1 |
Submission/Application |
TIF | 20.59 KB | 29.10.2020 | 10.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 29.10.2020 | 18.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 29.10.2020 | 23.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.66 KB | 29.10.2020 | 17.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 29.10.2020 | 07.08.2001 | 1 |
Submission/Application |
TIF | 24.86 KB | 29.10.2020 | 06.08.2001 | 1 |
Purchase/lease agreement |
TIF | 322.25 KB | 29.10.2020 | 22.03.2001 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 29.10.2020 | 01.02.2001 | 1 |
Other documents |
TIF | 55.75 KB | 29.10.2020 | 01.02.2001 | 1 |
Other documents |
TIF | 58.87 KB | 29.10.2020 | 01.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 21.75 KB | 29.10.2020 | 17.01.2001 | 1 |
Submission/Application |
TIF | 24.96 KB | 29.10.2020 | 17.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.46 KB | 29.10.2020 | 16.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 142.15 KB | 29.10.2020 | 09.01.2001 | 7 |
Other documents |
TIF | 116.44 KB | 29.10.2020 | 08.01.2001 | 5 |
Copy of the personal identification document |
TIF | 27.64 KB | 29.10.2020 | 07.01.1999 | 1 |
Copy of the personal identification document |
TIF | 33.74 KB | 29.10.2020 | 08.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.3 KB | 29.10.2020 | 13.03.1996 | 1 |
Submission/Application |
TIF | 15.19 KB | 29.10.2020 | 06.03.1996 | 1 |
Other documents |
TIF | 116.5 KB | 29.10.2020 | 05.02.1996 | 3 |
Other documents |
TIF | 91.89 KB | 29.10.2020 | 05.02.1996 | 3 |
Other documents |
TIF | 55.71 KB | 29.10.2020 | 19.01.1996 | 2 |
Other documents |
TIF | 53.28 KB | 29.10.2020 | 12.01.1996 | 1 |
Registration certificates |
TIF | 27.91 KB | 29.10.2020 | 12.01.1996 | 1 |
Registration certificates |
TIF | 21.9 KB | 29.10.2020 | 12.01.1996 | 1 |
Registration certificates |
TIF | 26.44 KB | 29.10.2020 | 12.01.1996 | 1 |
Registration certificates |
TIF | 28.49 KB | 29.10.2020 | 12.01.1996 | 1 |
Registration certificates |
TIF | 21.3 KB | 29.10.2020 | 12.01.1996 | 1 |
Registration certificates |
TIF | 51.69 KB | 29.10.2020 | 12.01.1996 | 1 |
Registration certificates |
TIF | 25.41 KB | 29.10.2020 | 12.01.1996 | 1 |
Registration certificates |
TIF | 27.58 KB | 29.10.2020 | 12.01.1996 | 1 |
Registration certificates |
TIF | 78.89 KB | 29.10.2020 | 12.01.1996 | 1 |
Submission/Application |
TIF | 13.24 KB | 29.10.2020 | 11.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 117.84 KB | 29.10.2020 | 24.11.1995 | 4 |
Other documents |
TIF | 76.71 KB | 29.10.2020 | 08.11.1995 | 2 |
Other documents |
TIF | 151.51 KB | 29.10.2020 | 08.11.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 43.36 KB | 29.10.2020 | 08.11.1995 | 1 |
Other documents |
TIF | 139.24 KB | 29.10.2020 | 06.11.1995 | 4 |
Other documents |
TIF | 57.86 KB | 29.10.2020 | 06.11.1995 | 2 |
Purchase/lease agreement |
TIF | 634.68 KB | 29.10.2020 | 29.10.1995 | 11 |
Copy of the personal identification document |
TIF | 13.2 KB | 29.10.2020 | 12.05.1993 | 1 |
Application |
TIF | 121.69 KB | 29.10.2020 | 4 | |
Application |
TIF | 126.34 KB | 29.10.2020 | 5 | |
Copy of the personal identification document |
TIF | 52.91 KB | 29.10.2020 | 1 |
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