H.ABBE PHARMA GMBH pārstāvniecība, Ārvalstu komersanta (organizācijas)
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 (organizācijas) "H.ABBE PHARMA GMBH" pārstāvniecība |
| Registration number, date | 40006005957, 15.06.1998 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 03.05.2018 |
| Legal address | Lāčplēša iela 59 – 15, Rīga, LV-1011 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 | Tirgus un sabiedriskās domas izpēte (73.20) |
| Types of activities from statues | Farmaceitiskās produkcijas imports - eksports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.04.2021 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
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. | 03.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
H.Abbe Pharma GmbHReg. no. HRB 18475
|
0 % | 0 | 0 | 0 | Germany | 15.06.1998 | 07.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"H. Abbe Pharma GmbH", firmas pārstāvniecība
Bauskas 58A - 7.st., Rīga, LV-1004 Check address owners
Medikamentu ražošana
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 | 66.8 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 54 KB | 01.02.2021 | 01.02.2021 | 7 |
Application |
EDOC | 67.77 KB | 01.02.2021 | 01.02.2021 | 7 |
Copy of the personal identification document |
TIF | 38.03 KB | 22.02.2021 | 10.07.2018 | 1 |
Copy of the personal identification document |
TIF | 188.93 KB | 13.04.2021 | 19.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 05.01.2021 | 27.06.2003 | 1 |
Other documents |
TIF | 57.04 KB | 05.01.2021 | 27.06.2003 | 1 |
Registration certificates |
TIF | 66.21 KB | 05.01.2021 | 27.06.2003 | 1 |
Application |
TIF | 67.26 KB | 05.01.2021 | 25.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 16.07 KB | 05.01.2021 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 05.01.2021 | 19.06.2003 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.36 KB | 05.01.2021 | 28.05.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 186.22 KB | 05.01.2021 | 27.05.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 05.01.2021 | 23.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 05.01.2021 | 21.10.1999 | 1 |
Other documents |
TIF | 55.05 KB | 05.01.2021 | 20.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.8 KB | 05.01.2021 | 13.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 185.88 KB | 05.01.2021 | 31.08.1999 | 6 |
Other documents |
TIF | 164.35 KB | 05.01.2021 | 02.07.1999 | 6 |
Submission/Application |
TIF | 93.57 KB | 05.01.2021 | 01.06.1999 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.02 KB | 05.01.2021 | 19.04.1999 | 5 |
Other documents |
TIF | 56.15 KB | 05.01.2021 | 15.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 44.82 KB | 05.01.2021 | 05.06.1998 | 1 |
Application |
TIF | 33.92 KB | 05.01.2021 | 29.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 05.01.2021 | 29.05.1998 | 1 |
Sample report |
TIF | 23.78 KB | 05.01.2021 | 29.05.1998 | 1 |
Other documents |
TIF | 191.22 KB | 05.01.2021 | 12.05.1998 | 6 |
Other documents |
TIF | 128.55 KB | 05.01.2021 | 07.02.1997 | 6 |
Copy of the personal identification document |
TIF | 64.91 KB | 05.01.2021 | 25.01.1996 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 275.09 KB | 22.02.2021 | 08.01.1990 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.06 KB | 05.01.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 244.95 KB | 05.01.2021 | 9 |
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