Ewopharma AG 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 | Removed from the register, 22.04.2022
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "Ewopharma AG" pārstāvniecība |
| Registration number, date | 40006012963, 16.07.2008 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 09.08.2018 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| Types of activities from statues | Visu veidu preču ražošana, pirkšana un pārdošana, īpaši veselības un patēriņa, kā arī tehnisko ķīmiski farmaceitisko produktu un citu izstrādājumu jomā. |
Historical addresses
| Rīga, Kalnciema iela 33 - 4 | Until 16.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Staraja Rusas iela 22A-4 | Until 30.08.2012 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 | Until 18.03.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (520.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (517.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EWO Vad.z 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EWO Vad.z 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EWO Vad.z. 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 16.07.2008 - 31.12.2009 | 11.05.2010 | TIF (392.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 331.72 KB | 16.03.2010 | 16.06.2008 | 14 |
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 | 52.69 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
ASICE | 32.59 KB | 21.04.2022 | 20.04.2022 | 2 |
Power of attorney, act of empowerment |
ASICE | 21.58 KB | 21.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.38 KB | 21.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
TIF | 46.28 KB | 11.06.2021 | 10.06.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 63.79 KB | 11.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.3 KB | 11.01.2021 | 11.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 14.65 KB | 21.12.2020 | 09.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.16 KB | 21.12.2020 | 09.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 21.12.2020 | 09.12.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 211.7 KB | 21.12.2020 | 09.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.27 KB | 21.12.2020 | 08.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.72 KB | 21.12.2020 | 15.10.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.28 KB | 21.12.2020 | 15.10.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.19 KB | 21.12.2020 | 15.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 83.87 KB | 03.08.2018 | 02.08.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 361.08 KB | 03.08.2018 | 12.06.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 84.22 KB | 03.08.2018 | 31.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 83.45 KB | 26.04.2018 | 25.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.32 KB | 26.04.2018 | 24.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 147.94 KB | 19.01.2018 | 19.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 114.3 KB | 19.01.2018 | 18.01.2018 | 3 |
Copy of the personal identification document |
TIF | 103.48 KB | 07.01.2021 | 20.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 07.05.2013 | 26.04.2013 | 2 |
Registration certificates |
TIF | 68.18 KB | 07.05.2013 | 26.04.2013 | 1 |
Application |
TIF | 68.22 KB | 07.05.2013 | 25.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 07.05.2013 | 19.04.2013 | 2 |
Copy of the personal identification document |
TIF | 417.9 KB | 07.01.2021 | 14.02.2013 | 4 |
Registration certificates |
TIF | 59.46 KB | 07.05.2013 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.36 KB | 07.09.2012 | 30.08.2012 | 2 |
Registration certificates |
TIF | 71.1 KB | 07.09.2012 | 30.08.2012 | 1 |
Application |
TIF | 43.62 KB | 07.09.2012 | 27.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 29.15 KB | 07.09.2012 | 27.08.2012 | 1 |
Submission/Application |
TIF | 29.9 KB | 07.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 07.09.2012 | 16.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.67 KB | 07.09.2012 | 14.08.2012 | 1 |
Copy of the personal identification document |
TIF | 104.94 KB | 07.01.2021 | 06.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.43 KB | 16.03.2010 | 18.03.2009 | 2 |
Application |
TIF | 90.51 KB | 16.03.2010 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 16.03.2010 | 13.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 30.91 KB | 16.03.2010 | 25.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 59.34 KB | 16.03.2010 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.97 KB | 16.03.2010 | 16.07.2008 | 2 |
Registration certificates |
TIF | 22.07 KB | 16.03.2010 | 16.07.2008 | 1 |
Registration certificates |
TIF | 51.9 KB | 16.03.2010 | 16.07.2008 | 1 |
Registration certificates |
TIF | 23.76 KB | 16.03.2010 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.9 KB | 16.03.2010 | 08.07.2008 | 1 |
Application |
TIF | 80.92 KB | 16.03.2010 | 07.07.2008 | 2 |
Other documents |
TIF | 179.87 KB | 16.03.2010 | 07.07.2008 | 5 |
document.Ā2 |
TIF | 256 KB | 16.03.2010 | 07.07.2008 | 15 |
Memorandum of Association |
TIF | 102.07 KB | 16.03.2010 | 30.06.2008 | 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