IPSEN PHARMA pārstāvniecība, Ārvalstu komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta "IPSEN PHARMA" pārstāvniecība
Registration number, date 40006002984, 28.10.1994
VAT number None Europe VAT register
Register, date Register of Representative Offices, 12.01.2016
Legal address Kalnciema iela 33 – 5, Rīga, LV-1046 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 Citur neklasificēti individuālie pakalpojumi (96.09)
Types of activities from statues Zāļu ražošana un izplatīšana

True beneficiaries

Spēkā no Status
16.12.2021 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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   01.12.2022
* 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

IPSEN PHARMA

Reg. no. 308197185
Francija, Boulogne-Billancourt, 65 Quai Georges Gorse

0 % 0 0 0 France 28.10.1994 12.08.2021

Historical company names

Ārvalstu komersanta "BEAUFOUR IPSEN PHARMA" pārstāvniecība Until 20.08.2009 15 years ago
Ārvalstu komersanta "BEAUFOUR IPSEN INTERNATIONAL" pārstāvniecība Until 15.05.2007 17 years ago
Ārvalstu komersanta (organizācijas) "BEAUFOUR IPSEN INTERNATIONAL" pārstāvniecība Until 18.01.2005 19 years ago

Historical addresses

Rīga, Bauskas iela 58 Until 14.05.2012 12 years ago
Rīga, Ģertrūdes iela 69/71-32 Until 15.05.2003 21 year ago

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 198.82 KB 16.12.2021 16.12.2021 2

Decisions / letters / protocols of public notaries

RTF 208.77 KB 12.08.2021 12.08.2021 2

Application

PDF 184.75 KB 02.08.2021 02.08.2021 1

Application

PDF 184.75 KB 02.08.2021 02.08.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 380.39 KB 12.08.2021 09.07.2021 10

Power of attorney, act of empowerment

TIF 77.62 KB 28.12.2020 14.12.2020 2

Decisions / letters / protocols of public notaries

TIF 57.5 KB 14.01.2021 12.01.2016 2

Application

TIF 126.59 KB 14.01.2021 11.01.2016 3

Power of attorney, act of empowerment

TIF 65.55 KB 14.01.2021 23.12.2015 1

Protocols/decisions of a company/organisation

TIF 108.49 KB 14.01.2021 23.12.2015 2

Decisions / letters / protocols of public notaries

TIF 53.97 KB 14.01.2021 14.05.2012 2

Registration certificates

TIF 28.06 KB 14.01.2021 14.05.2012 1

Registration certificates

TIF 28.47 KB 14.01.2021 14.05.2012 1

Application

TIF 71.01 KB 14.01.2021 23.04.2012 2

Confirmation or consent to legal address

TIF 21.14 KB 14.01.2021 16.04.2012 1

Decisions / letters / protocols of public notaries

TIF 70.27 KB 14.01.2021 20.08.2009 2

Registration certificates

TIF 20.75 KB 14.01.2021 20.08.2009 1

Registration certificates

TIF 28.58 KB 14.01.2021 20.08.2009 1

Receipts on the publication and state fees

TIF 22.69 KB 14.01.2021 06.08.2009 1

Submission/Application

TIF 17.98 KB 14.01.2021 06.08.2009 1

Application

TIF 82.18 KB 14.01.2021 11.02.2009 3

Power of attorney, act of empowerment

TIF 18.36 KB 14.01.2021 06.02.2009 1

Other documents

TIF 173.65 KB 14.01.2021 28.11.2008 6

Other documents

TIF 1.91 MB 14.01.2021 28.11.2008 39

Power of attorney, act of empowerment

TIF 224.93 KB 14.01.2021 28.11.2008 6

Protocols/decisions of a company/organisation

TIF 911.21 KB 14.01.2021 28.11.2008 18

Decisions / letters / protocols of public notaries

TIF 46.97 KB 14.01.2021 15.05.2007 1

Registration certificates

TIF 21.13 KB 14.01.2021 15.05.2007 1

Registration certificates

TIF 39.47 KB 14.01.2021 15.05.2007 1

Application

TIF 74.11 KB 14.01.2021 25.04.2007 2

Power of attorney, act of empowerment

TIF 18.8 KB 14.01.2021 25.04.2007 1

Receipts on the publication and state fees

TIF 21.28 KB 14.01.2021 25.04.2007 1

Other documents

TIF 1.61 MB 14.01.2021 28.12.2006 35

Other documents

TIF 146.5 KB 14.01.2021 28.12.2006 5

Power of attorney, act of empowerment

TIF 200.11 KB 14.01.2021 28.12.2006 6

Decisions / letters / protocols of public notaries

TIF 37.05 KB 14.01.2021 18.01.2005 1

Registration certificates

TIF 35.56 KB 14.01.2021 18.01.2005 1

Registration certificates

TIF 70.12 KB 14.01.2021 18.01.2005 1

Submission/Application

TIF 21.53 KB 14.01.2021 03.01.2005 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 293.17 KB 14.01.2021 06.12.2004 11

Receipts on the publication and state fees

TIF 17.56 KB 14.01.2021 28.10.2004 1

Application

TIF 73.57 KB 14.01.2021 26.10.2004 3

Decisions / letters / protocols of public notaries

TIF 39.91 KB 14.01.2021 22.10.2003 1

Registration certificates

TIF 88.94 KB 14.01.2021 22.10.2003 1

Registration certificates

TIF 35.07 KB 14.01.2021 22.10.2003 1

Application

TIF 69.5 KB 14.01.2021 21.10.2003 2

Receipts on the publication and state fees

TIF 13.42 KB 14.01.2021 01.10.2003 1

Other documents

TIF 91.07 KB 14.01.2021 01.09.2003 4

Other documents

TIF 83.59 KB 14.01.2021 01.09.2003 3

Power of attorney, act of empowerment

TIF 140.7 KB 14.01.2021 01.09.2003 4

Power of attorney, act of empowerment

TIF 127.97 KB 14.01.2021 01.09.2003 3

Decisions / letters / protocols of public notaries

TIF 39.33 KB 14.01.2021 15.05.2003 1

Registration certificates

TIF 70.28 KB 14.01.2021 15.05.2003 1

Application

TIF 68.56 KB 14.01.2021 05.05.2003 2

Power of attorney, act of empowerment

TIF 15.8 KB 14.01.2021 05.05.2003 1

Receipts on the publication and state fees

TIF 16.36 KB 13.01.2021 05.05.2003 1

Decisions / letters / protocols of public notaries

TIF 35.13 KB 13.01.2021 23.12.2002 1

Other documents

TIF 52.94 KB 13.01.2021 28.10.1999 1

Other documents

TIF 61.4 KB 14.01.2021 27.10.1999 1

Decisions / letters / protocols of public notaries

TIF 36.88 KB 13.01.2021 27.10.1999 1

Other documents

TIF 57.29 KB 13.01.2021 27.10.1999 1

Letter

TIF 13.56 KB 13.01.2021 25.10.1999 1

Power of attorney, act of empowerment

TIF 16.71 KB 13.01.2021 25.10.1999 1

Receipts on the publication and state fees

TIF 30.39 KB 13.01.2021 25.10.1999 1

Submission/Application

TIF 21.02 KB 13.01.2021 25.10.1999 1

Power of attorney, act of empowerment

TIF 100.18 KB 13.01.2021 18.10.1999 3

Copy of the personal identification document

TIF 55.42 KB 13.01.2021 19.08.1996 1

Other documents

TIF 54.62 KB 13.01.2021 28.10.1994 1

Receipts on the publication and state fees

TIF 23 KB 13.01.2021 27.10.1994 1

Other documents

TIF 71.37 KB 13.01.2021 07.10.1994 3

Power of attorney, act of empowerment

TIF 68.96 KB 13.01.2021 03.10.1994 3

Letter

TIF 120.99 KB 13.01.2021 20.09.1994 3

Other documents

TIF 76.39 KB 13.01.2021 20.09.1994 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 305.04 KB 13.01.2021 22.08.1994 7

Copy of the personal identification document

TIF 14.82 KB 13.01.2021 16.11.1992 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