ELI LILLY (SUISSE) S.A. pārstāvniecība, Ārvalstu komersanta

Foreign Representative Office 

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

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
Switzerland, Vernier/Geneva, Des Coquelicots, POB 580, 1214

0 % 0 0 0 Switzerland 12.01.1996 12.01.1996

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