GlaxoSmithKline Latvia, SIA

Limited Liability Company, Average company

Basic data

Status
Removed from the register, 08.06.2022
Business form Limited Liability Company
Registered name GlaxoSmithKline Latvia SIA
Registration number, date 40003633032, 03.06.2003
VAT number None (excluded 08.06.2022) Europe VAT register
Register, date Commercial Register, 03.06.2003
Legal address Duntes iela 3, Rīga, LV-1013 Check address owners
Fixed capital 5 989 578 EUR , registered 25.05.2016 (registered payment 25.05.2016: 5 989 578 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 1853.95 2951.46 2686.89
Personal income tax (thousands, €) 210.87 379.52 304.85
Statutory social insurance contributions (thousands, €) 290.07 494.16 521.05
Average employees count 14 38 39

Industries

Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

Spēkā no Status
08.02.2021 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
27.09.2019 The beneficial owner of a legal person cannot be identified
08.04.2019 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

Historical addresses

Rīga, Duntes iela 11 Until 03.08.2017 7 years ago
Rīga, Bruņinieku iela 5 Until 31.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
Likvidatora zi ojums PDF
Rev.zinojums GSK LV parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.10.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vadibas zinojums 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.07.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums. PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.08.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 29.07.2011  TIF (795.37 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.08.2010  RTF (53.03 KB)

2008

Annual report 21.12.2009  TIF (962.52 KB)

2007

Annual report 07.08.2008  TIF (470.27 KB)

2006

Annual report 26.04.2007  TIF (517.92 KB)

2005

Annual report 23.11.2006  ZIP
Annual report 2005 PDF
Annual report 2005 TIF

2004

Annual report 25.04.2007  TIF (769.58 KB)

2003

Annual report 10.06.2011  TIF (284 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.27 KB 15.01.2021 14.12.2020 1

Articles of Association

TIF 632.15 KB 04.02.2021 01.12.2020 15

Shareholders’ register

TIF 454.8 KB 26.05.2016 09.05.2016 1

Amendments to the Articles of Association

TIF 30.17 KB 26.05.2016 31.03.2016 2

Articles of Association

TIF 249.43 KB 26.05.2016 31.03.2016 5

Articles of Association

TIF 143.25 KB 04.04.2011 28.03.2011 5

Articles of Association

TIF 141.79 KB 23.02.2011 04.02.2011 5

Articles of Association

TIF 138.06 KB 22.03.2010 15.03.2010 6

Articles of Association

TIF 154.04 KB 14.08.2008 21.07.2008 6

Amendments to the Articles of Association

TIF 9.15 KB 25.04.2007 28.09.2006 1

Articles of Association

TIF 141.06 KB 25.04.2007 28.09.2006 5

Articles of Association

TIF 289.09 KB 25.04.2007 11.11.2004 11

Articles of Association

TIF 289.71 KB 25.04.2007 19.11.2003 11

Shareholders’ register

TIF 15.47 KB 25.04.2007 19.11.2003 1

Articles of Association

TIF 173.95 KB 25.04.2007 28.05.2003 6

Memorandum of Association

TIF 102.92 KB 25.04.2007 28.05.2003 4

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 62.38 KB 08.06.2022 08.06.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.14 KB 07.06.2022 07.06.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.14 KB 07.06.2022 07.06.2022 1

Application

TIF 2.16 MB 03.06.2022 29.04.2022 2

Plan for the division of the remaining assets of the company

TIF 974.58 KB 03.06.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.99 KB 22.12.2021 22.12.2021 2

Application

TIF 155.57 KB 17.12.2021 10.12.2021 3

Power of attorney, act of empowerment

TIF 197.75 KB 17.12.2021 10.12.2021 5

Protocols/decisions of a company/organisation

TIF 210.68 KB 17.12.2021 30.11.2021 6

Justification supporting beneficial ownership disclosure statement

PNG 285.89 KB 08.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 08.02.2021 08.02.2021 2

Application

TIF 254.9 KB 04.02.2021 14.12.2020 7

Power of attorney, act of empowerment

TIF 59.3 KB 15.01.2021 14.12.2020 1

Protocols/decisions of a company/organisation

TIF 222.33 KB 15.01.2021 01.12.2020 6

Consent of a member of the Board / executive director

TIF 174.37 KB 15.01.2021 20.11.2020 7

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 27.09.2019 27.09.2019 2

Other documents

JPG 142.84 KB 27.09.2019 27.09.2019 1

Other documents

JPG 138.94 KB 27.09.2019 27.09.2019 1

Other documents

JPG 144.46 KB 27.09.2019 27.09.2019 1

Other documents

JPG 170.09 KB 27.09.2019 27.09.2019 1

Statement regarding the beneficial owners

TIF 107.76 KB 27.09.2019 06.09.2019 5

Application

TIF 162.21 KB 13.09.2019 06.09.2019 7

Protocols/decisions of a company/organisation

TIF 182.67 KB 24.09.2019 21.08.2019 7

Consent of a member of the Board / executive director

TIF 47.38 KB 13.09.2019 21.08.2019 2

Consent of a member of the Board / executive director

TIF 121.69 KB 13.09.2019 27.05.2019 6

Decisions / letters / protocols of public notaries

RTF 189.09 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 08.04.2019 08.04.2019 2

Statement regarding the beneficial owners

TIF 67.79 KB 05.03.2019 04.03.2019 3

Power of attorney, act of empowerment

TIF 84.31 KB 04.04.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 37.95 KB 03.08.2017 03.08.2017 2

Application

TIF 115.12 KB 03.08.2017 31.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 17.07.2017 17.07.2017 2

Power of attorney, act of empowerment

TIF 38.15 KB 17.07.2017 30.06.2017 1

Application

TIF 149.52 KB 17.07.2017 14.06.2017 4

Consent of a member of the Board / executive director

TIF 51.11 KB 17.07.2017 14.06.2017 2

Protocols/decisions of a company/organisation

TIF 173.76 KB 17.07.2017 06.06.2017 6

Decisions / letters / protocols of public notaries

RTF 181.11 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.11 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 28.03.2017 28.03.2017 2

Application

TIF 116.63 KB 23.03.2017 21.03.2017 3

Notice of a member of the Board regarding the resignation

TIF 20.58 KB 23.03.2017 20.03.2017 1

Decisions / letters / protocols of public notaries

TIF 61.53 KB 19.09.2016 16.09.2016 2

Application

TIF 4.52 MB 19.09.2016 13.09.2016 7

Notice of a member of the Board regarding the resignation

TIF 22.78 KB 19.09.2016 31.08.2016 1

Consent of a member of the Board / executive director

TIF 82.76 KB 19.09.2016 01.07.2016 2

Protocols/decisions of a company/organisation

TIF 296.36 KB 19.09.2016 30.06.2016 7

Decisions / letters / protocols of public notaries

TIF 63.28 KB 26.05.2016 25.05.2016 2

Application

TIF 317.43 KB 26.05.2016 20.05.2016 3

Notice of a member of the Board regarding the resignation

TIF 11.4 KB 26.05.2016 29.04.2016 1

Consent of a member of the Board / executive director

TIF 60.36 KB 26.05.2016 27.04.2016 2

Protocols/decisions of a company/organisation

TIF 257.85 KB 26.05.2016 22.04.2016 7

Protocols/decisions of a company/organisation

TIF 80.05 KB 26.05.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

TIF 70.56 KB 11.11.2015 09.11.2015 2

Consent of a member of the Board / executive director

TIF 68.05 KB 11.11.2015 04.11.2015 2

Application

TIF 276.47 KB 11.11.2015 26.10.2015 4

Protocols/decisions of a company/organisation

TIF 201.85 KB 11.11.2015 30.09.2015 6

Notice of a member of the Board regarding the resignation

TIF 22.24 KB 11.11.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

TIF 75.27 KB 13.08.2015 12.08.2015 2

Application

TIF 166.85 KB 13.08.2015 05.08.2015 4

Consent of a member of the Board / executive director

TIF 59.71 KB 13.08.2015 17.07.2015 2

Protocols/decisions of a company/organisation

TIF 177.65 KB 13.08.2015 14.07.2015 8

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 15.04.2015 15.04.2015 2

Application

PDF 495.73 KB 10.04.2015 10.04.2015 2

Power of attorney, act of empowerment

TIF 23.91 KB 20.04.2015 01.04.2015 1

Bank statements or other document regarding the payment of the equity

PDF 255.05 KB 26.03.2015 25.03.2015 1

Shareholders’ register

EDOC 49.27 KB 10.04.2015 20.03.2015 1

Decisions / letters / protocols of public notaries

TIF 44.18 KB 09.07.2014 08.07.2014 2

Application

TIF 83.29 KB 09.07.2014 03.07.2014 2

Power of attorney, act of empowerment

TIF 43.87 KB 09.07.2014 02.07.2014 1

Notice of a member of the Board regarding the resignation

TIF 12.46 KB 09.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

TIF 51.29 KB 10.04.2014 09.04.2014 2

Application

TIF 95.49 KB 10.04.2014 04.04.2014 3

Power of attorney, act of empowerment

TIF 41.98 KB 10.04.2014 24.03.2014 1

Protocols/decisions of a company/organisation

TIF 26.67 KB 10.04.2014 24.03.2014 1

Consent of a member of the Board / executive director

TIF 40.44 KB 10.04.2014 20.03.2014 2

Protocols/decisions of a company/organisation

TIF 92.21 KB 10.04.2014 20.03.2014 3

Notice of a member of the Board regarding the resignation

TIF 15.23 KB 10.04.2014 18.03.2014 1

Decisions / letters / protocols of public notaries

TIF 36.36 KB 28.11.2013 27.11.2013 2

Application

TIF 89.25 KB 28.11.2013 26.11.2013 3

Power of attorney, act of empowerment

TIF 47.6 KB 28.11.2013 25.11.2013 1

Protocols/decisions of a company/organisation

TIF 28.53 KB 28.11.2013 25.11.2013 1

Protocols/decisions of a company/organisation

TIF 94.91 KB 28.11.2013 22.11.2013 3

Decisions / letters / protocols of public notaries

TIF 40.43 KB 07.11.2013 06.11.2013 1

Application

TIF 95.64 KB 07.11.2013 01.11.2013 2

Consent of a member of the Board / executive director

TIF 97.4 KB 28.11.2013 29.10.2013 5

Power of attorney, act of empowerment

TIF 64.89 KB 07.11.2013 28.10.2013 1

Notice of a member of the Board regarding the resignation

TIF 11.55 KB 07.11.2013 01.10.2013 1

Decisions / letters / protocols of public notaries

TIF 29.92 KB 31.07.2012 31.07.2012 2

Announcement regarding the legal address

TIF 16.06 KB 31.07.2012 26.07.2012 1

Application

TIF 63.63 KB 31.07.2012 26.07.2012 2

Power of attorney, act of empowerment

TIF 16.92 KB 31.07.2012 26.07.2012 1

Confirmation or consent to legal address

TIF 9.62 KB 31.07.2012 25.07.2012 1

Decisions / letters / protocols of public notaries

TIF 39.17 KB 04.04.2011 01.04.2011 2

Application

TIF 118.97 KB 04.04.2011 29.03.2011 4

Power of attorney, act of empowerment

TIF 18.28 KB 04.04.2011 28.03.2011 1

Protocols/decisions of a company/organisation

TIF 34.82 KB 04.04.2011 16.03.2011 1

Decisions / letters / protocols of public notaries

TIF 36.63 KB 23.02.2011 21.02.2011 2

Application

TIF 89.11 KB 23.02.2011 04.02.2011 3

Power of attorney, act of empowerment

TIF 18.8 KB 23.02.2011 04.02.2011 1

Protocols/decisions of a company/organisation

TIF 33.02 KB 23.02.2011 18.01.2011 1

Decisions / letters / protocols of public notaries

TIF 44.13 KB 22.03.2010 19.03.2010 2

Application

TIF 118.91 KB 22.03.2010 15.03.2010 5

Power of attorney, act of empowerment

TIF 12.06 KB 22.03.2010 15.03.2010 1

Sample report

TIF 24.51 KB 22.03.2010 12.03.2010 1

Protocols/decisions of a company/organisation

TIF 50.04 KB 22.03.2010 03.03.2010 1

Decisions / letters / protocols of public notaries

TIF 39.06 KB 14.08.2008 11.08.2008 1

Receipts on the publication and state fees

TIF 28.23 KB 14.08.2008 05.08.2008 2

Application

TIF 102.96 KB 14.08.2008 22.07.2008 3

Power of attorney, act of empowerment

TIF 13.47 KB 14.08.2008 21.07.2008 1

Protocols/decisions of a company/organisation

TIF 38.3 KB 14.08.2008 21.07.2008 1

Decisions / letters / protocols of public notaries

TIF 39.88 KB 21.12.2007 20.12.2007 1

Receipts on the publication and state fees

TIF 30.4 KB 21.12.2007 12.12.2007 2

Application

TIF 141.62 KB 21.12.2007 11.12.2007 4

Power of attorney, act of empowerment

TIF 12.5 KB 21.12.2007 11.12.2007 1

Protocols/decisions of a company/organisation

TIF 36.51 KB 21.12.2007 22.11.2007 1

Sample report

TIF 19.87 KB 21.12.2007 16.11.2007 1

Consent of a member of the Board / executive director

TIF 24.31 KB 21.12.2007 01.11.2007 2

Other documents

TIF 134.64 KB 21.12.2007 17.04.2007 4

Other documents

TIF 24.07 KB 21.12.2007 17.04.2007 1

Decisions / letters / protocols of public notaries

TIF 37.78 KB 25.04.2007 03.10.2006 2

Application

TIF 119.38 KB 25.04.2007 28.09.2006 3

Consent of a member of the Board / executive director

TIF 14.96 KB 25.04.2007 28.09.2006 1

Power of attorney, act of empowerment

TIF 23.86 KB 25.04.2007 28.09.2006 1

Protocols/decisions of a company/organisation

TIF 45.59 KB 25.04.2007 28.09.2006 1

Receipts on the publication and state fees

TIF 52.45 KB 20.01.2017 25.09.2006 1

Decisions / letters / protocols of public notaries

TIF 39.02 KB 25.04.2007 10.08.2006 2

Application

TIF 112.83 KB 25.04.2007 07.08.2006 3

Sample report

TIF 19.72 KB 25.04.2007 02.08.2006 1

Consent of a member of the Board / executive director

TIF 15.1 KB 25.04.2007 24.07.2006 1

Protocols/decisions of a company/organisation

TIF 70.98 KB 25.04.2007 24.07.2006 2

Receipts on the publication and state fees

TIF 42.07 KB 20.01.2017 13.07.2006 1

Receipts on the publication and state fees

TIF 80.71 KB 20.01.2017 15.06.2006 2

Receipts on the publication and state fees

TIF 57.29 KB 20.01.2017 06.06.2006 1

Sample report

TIF 16.13 KB 25.04.2007 11.04.2006 1

Decisions / letters / protocols of public notaries

TIF 26.6 KB 25.04.2007 24.11.2004 1

Application

TIF 67.74 KB 25.04.2007 17.11.2004 3

Receipts on the publication and state fees

TIF 43.14 KB 25.04.2007 12.11.2004 2

Protocols/decisions of a company/organisation

TIF 26.01 KB 20.01.2017 11.11.2004 1

Consent of a member of the Board / executive director

TIF 14.96 KB 25.04.2007 11.11.2004 1

Protocols/decisions of a company/organisation

TIF 52.9 KB 25.04.2007 11.11.2004 2

Sample report

TIF 21.87 KB 25.04.2007 11.11.2004 1

Decisions / letters / protocols of public notaries

TIF 26.31 KB 25.04.2007 07.05.2004 1

Receipts on the publication and state fees

TIF 27.51 KB 25.04.2007 15.04.2004 2

Sample report

TIF 16.97 KB 25.04.2007 14.04.2004 1

Consent of a member of the Board / executive director

TIF 14.7 KB 25.04.2007 13.04.2004 1

Application

TIF 72.4 KB 25.04.2007 07.04.2004 3

Protocols/decisions of a company/organisation

TIF 41.91 KB 25.04.2007 05.04.2004 2

Decisions / letters / protocols of public notaries

TIF 19.72 KB 25.04.2007 15.12.2003 1

Receipts on the publication and state fees

TIF 33.77 KB 25.04.2007 26.11.2003 2

Bank statements or other document regarding the payment of the equity

TIF 19.52 KB 25.04.2007 25.11.2003 1

Application

TIF 60.79 KB 25.04.2007 19.11.2003 2

Protocols/decisions of a company/organisation

TIF 76.81 KB 25.04.2007 19.11.2003 4

Decisions / letters / protocols of public notaries

TIF 36.16 KB 25.04.2007 03.06.2003 1

Registration certificates

TIF 40.64 KB 25.04.2007 03.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 11.72 KB 25.04.2007 29.05.2003 1

Receipts on the publication and state fees

TIF 73.21 KB 25.04.2007 29.05.2003 2

Announcement regarding the legal address

TIF 8.48 KB 25.04.2007 28.05.2003 1

Application

TIF 275.29 KB 25.04.2007 28.05.2003 5

Consent of a member of the Board / executive director

TIF 22.31 KB 25.04.2007 28.05.2003 3

Sample report

TIF 24.87 KB 25.04.2007 28.05.2003 1

Consent of a member of the Board / executive director

TIF 39.02 KB 22.03.2010 3
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