Lundbeck Latvia, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
59 by profit
41 by paid taxes
32 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lundbeck Latvia" |
| Registration number, date | 40003296636, 03.06.1996 |
| VAT number | LV40003296636 from 12.05.2004 Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 23.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 66.99 | 54.4 | 58.83 |
| Personal income tax (thousands, €) | 25.69 | 24.22 | 19.5 |
| Statutory social insurance contributions (thousands, €) | 40.94 | 35.17 | 33.94 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.03.2018 | 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 |
Executive Board | Member of the Board | Right to represent individually | 07.10.2024 |
* 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.LUNDBECK A/SReg. no. 56759913
|
100 % | 100 | € 71 | € 7 100 | Denmark | 30.09.2015 | 23.11.2015 |
Contacts in cooperation with
Apply information changes
"Lundbeck Latvia", SIA
Kleistu 24-4.st., Rīga, LV-1067 Check address owners
Medikamentu vairumtirdzniecība
Historical company names
| SIA "LUNDBECK LATVIA" | Until 29.04.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 40-31 | Until 28.02.1997 | 28 years ago |
|---|---|---|
| Rīga, Kleistu iela 24 | Until 18.10.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (484.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (4.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lundbeck vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (3.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lundbeck vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lundbeck vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lundbeck vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 lpp vad zinojums | TIF | ||||
2009 |
Annual report | 03.03.2010 | TIF (1.72 MB) | ||
2008 |
Annual report | 17.06.2009 | TIF (765.45 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (490.71 KB) | ||
2006 |
Annual report | 26.02.2007 | PDF (487.58 KB) | ||
2005 |
Annual report | 06.07.2006 | PDF (399.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.93 KB | 25.07.2019 | 08.07.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.42 KB | 25.07.2019 | 08.07.2019 | 6 |
Articles of Association |
TIF | 169.24 KB | 16.08.2022 | 25.01.2017 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
349.15 KB | 07.10.2024 | 26.09.2024 | 1 | |
Application |
617.67 KB | 07.10.2024 | 25.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
448.4 KB | 07.10.2024 | 23.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 16.08.2022 | 16.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 50.66 KB | 16.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 50.66 KB | 16.08.2022 | 15.08.2022 | 1 |
Power of attorney, act of empowerment |
1.59 MB | 16.08.2022 | 04.08.2022 | 1 | |
Power of attorney, act of empowerment |
1.59 MB | 16.08.2022 | 04.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 15.08.2019 | 15.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.28 KB | 15.08.2019 | 12.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
26.67 KB | 29.07.2019 | 29.07.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
34.41 KB | 29.07.2019 | 29.07.2019 | 2 | |
Statement regarding the beneficial owners |
TIF | 399.29 KB | 15.08.2019 | 09.07.2019 | 10 |
Application |
TIF | 264.01 KB | 01.07.2019 | 28.06.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 53.49 KB | 01.07.2019 | 28.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 113.17 KB | 01.07.2019 | 25.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 153.12 KB | 01.07.2019 | 04.06.2019 | 8 |
Copy of the personal identification document |
TIF | 87.18 KB | 15.08.2019 | 10.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 23.22 KB | 08.03.2018 | 05.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 30.99 KB | 08.03.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 18.10.2017 | 18.10.2017 | 1 |
Application |
TIF | 114.31 KB | 06.10.2017 | 05.10.2017 | 3 |
Copy of the personal identification document |
TIF | 106.59 KB | 15.08.2019 | 04.10.2017 | 3 |
Confirmation or consent to legal address |
TIF | 42.44 KB | 06.10.2017 | 04.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 88.74 KB | 06.10.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 23.02.2017 | 23.02.2017 | 2 |
Copy of the personal identification document |
TIF | 93.31 KB | 15.08.2019 | 29.10.2014 | 3 |
Copy of the personal identification document |
TIF | 92.85 KB | 15.08.2019 | 09.01.2014 | 3 |
Copy of the personal identification document |
TIF | 91.29 KB | 15.08.2019 | 13.12.2012 | 3 |
Copy of the personal identification document |
TIF | 90.84 KB | 15.08.2019 | 11.05.2011 | 3 |
Copy of the personal identification document |
TIF | 99.95 KB | 15.08.2019 | 27.04.2011 | 3 |
Copy of the personal identification document |
TIF | 87.38 KB | 15.08.2019 | 26.01.2011 | 3 |
Copy of the personal identification document |
TIF | 89.49 KB | 15.08.2019 | 26.02.2010 | 3 |
Copy of the personal identification document |
TIF | 87.94 KB | 15.08.2019 | 11.02.2010 | 3 |
Copy of the personal identification document |
TIF | 107.12 KB | 15.08.2019 | 21.09.2009 | 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