Merck Serono, SIA

Limited Liability Company, Average company
Place in branch
15 by turnover
13 by profit
12 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Merck Serono SIA
Registration number, date 40103236455, 27.06.2009
VAT number LV40103236455 from 27.10.2009 Europe VAT register
Register, date Commercial Register, 27.06.2009
Legal address Duntes iela 23A, Rīga, LV-1005 Check address owners
Fixed capital 1 504 621 EUR, registered payment 11.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1163.37 1128.63 892.16
Personal income tax (thousands, €) 168.2 169.19 116.68
Statutory social insurance contributions (thousands, €) 292.52 282.98 223.94
Average employees count 18 15 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
Field from SRS
Redakcija NACE 2.1
 Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2023
Germany Germany

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Natural person From 03.02.2023
Spain Spain

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Natural person From 03.02.2023
Belgium Belgium

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Natural person From 03.02.2023
Germany Germany

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Natural person From 03.02.2023
Austria Austria

Control type: via legal arrangement as the managing person

Natural person From 24.08.2023
Germany Germany

Control type: via legal arrangement as the managing person

Control type: via legal arrangement as the managing person

Natural person From 19.03.2024
Germany Germany

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.07.2017

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   24.07.2017
* 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

Merck Holding GmbH

Reg. no. HRB 7293
Mainzer 41, 64579, Gernsheim, Vācija

100 % 1 504 621 € 1 € 1 504 621 Germany 27.10.2014 11.03.2015

Procures

Period Rights Person

From 15.03.2012

 Jointly with at least 1
Natural person (from 15.03.2012 )

Apply information changes

"Merck Serono", SIA

Duntes 23A, Rīga, LV-1005 Check address owners

Medikamentu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
2023 Merck Serono vadibas zinojums PDF
Merck revidentu zinojums LV 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report Merck Serono 2022 PDF
Merck Serono Vad bas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums Merck Serono PDF
Auditors report Merck SFS LAT 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 Merck Revidentu zinojums PDF
2020 Merck Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 Merck Serono Vadibas zinojums PDF
2019 Merck Serono Zverinata revidenta zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
2018 Merck Serono Vadibas zinojums PDF
2018 Merck Serono Zverinata Revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
Zverinata Revidenta noraksts 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.08.2017  ZIP €9.00
Annual report 2016 PDF
Merck Serono 2016 Revidentu zinojums PDF
Merck Serono 2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.07.2016  ZIP €8.00
Annual report 2015 PDF
Merck Serono Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2013.Merck.Serono PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012Merck Serono SIA PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.06.2012  ZIP
1_HTML izdruka HTML
40103236455 Vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 27.06.2009 - 31.12.2009 03.05.2010  TXT (2.61 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

EDOC 404.08 KB 18.03.2024 11.03.2024 15

Amendments to the Articles of Association

 TIF 42.69 KB 24.07.2017 26.06.2017 1

Articles of Association

 TIF 547.25 KB 24.07.2017 26.06.2017 14

Articles of Association

 TIF 452.19 KB 13.03.2015 19.01.2015 11

Shareholders’ register

TIF 69.12 KB 13.03.2015 27.10.2014 2

Articles of Association

 TIF 259.49 KB 29.06.2012 04.06.2012 8

Shareholders’ register

TIF 23.08 KB 21.12.2010 24.11.2010 2

Amendments to the Articles of Association

 TIF 34.4 KB 21.12.2010 09.11.2010 2

Articles of Association

 TIF 258.78 KB 21.12.2010 09.11.2010 8

Regulations for the increase/reduction of the equity

 TIF 85.49 KB 21.12.2010 09.11.2010 3

Articles of Association

 TIF 399.58 KB 16.09.2009 09.06.2009 9

Memorandum of Association

 TIF 203.37 KB 16.09.2009 09.06.2009 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.04 KB 20.08.2024 16.08.2024 2

Justification supporting beneficial ownership disclosure statement

 EDOC 403.65 KB 20.08.2024 16.08.2024 15

Power of attorney, act of empowerment

 EDOC 33.82 KB 20.08.2024 13.08.2024 2

Application

 TIF 185.3 KB 18.03.2024 18.03.2024 4

Power of attorney, act of empowerment

 EDOC 41.27 KB 18.03.2024 08.02.2024 5

Application

 TIF 232 KB 23.08.2023 23.08.2023 5

Justification supporting beneficial ownership disclosure statement

 TIF 486.78 KB 23.08.2023 12.07.2023 13

Justification supporting beneficial ownership disclosure statement

 TIF 782.18 KB 23.08.2023 12.07.2023 17

Power of attorney, act of empowerment

 EDOC 46.32 KB 23.08.2023 07.07.2023 1

Copy of the personal identification document

 TIF 104.18 KB 23.08.2023 03.02.2023 7

Application

 EDOC 88.66 KB 03.02.2023 03.02.2023 14

Justification supporting beneficial ownership disclosure statement

 PDF 7.77 MB 03.02.2023 03.02.2023 368

Justification supporting beneficial ownership disclosure statement

 EDOC 33.37 KB 02.02.2023 01.02.2023 2

Justification supporting beneficial ownership disclosure statement

 TIF 173.79 KB 24.01.2023 27.12.2022 10

Justification supporting beneficial ownership disclosure statement

 TIF 194.54 KB 24.01.2023 27.12.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 469.17 KB 24.01.2023 27.12.2022 12

Justification supporting beneficial ownership disclosure statement

 TIF 696.13 KB 24.01.2023 27.12.2022 16

Copy of the personal identification document

 TIF 78.54 KB 24.01.2023 31.05.2021 5

Copy of the personal identification document

 TIF 79.68 KB 24.01.2023 04.03.2021 6

Copy of the personal identification document

 TIF 76.94 KB 24.01.2023 22.02.2018 6

Decisions / letters / protocols of public notaries

 RTF 188.91 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

 TIF 51.06 KB 19.02.2018 16.02.2018 2

Power of attorney, act of empowerment

 TIF 55.31 KB 19.02.2018 15.02.2018 1

Copy of the personal identification document

 TIF 78.8 KB 24.01.2023 08.01.2018 6

Copy of the personal identification document

 TIF 113.88 KB 18.03.2024 18.09.2017 7

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 24.07.2017 24.07.2017 2

Application

 TIF 174.77 KB 24.07.2017 18.07.2017 6

Power of attorney, act of empowerment

 TIF 81.48 KB 24.07.2017 26.06.2017 3

Protocols/decisions of a company/organisation

 TIF 181.03 KB 24.07.2017 26.06.2017 6

Copy of the personal identification document

 TIF 80.93 KB 24.01.2023 15.10.2016 6

Copy of the personal identification document

 TIF 120.39 KB 24.01.2023 31.08.2016 6

Decisions / letters / protocols of public notaries

 TIF 58.19 KB 17.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

 TIF 210.56 KB 17.05.2016 25.04.2016 7

Protocols/decisions of a company/organisation

 TIF 180.47 KB 17.05.2016 29.02.2016 6

Application

 TIF 452.8 KB 17.05.2016 03.02.2016 6

Power of attorney, act of empowerment

 TIF 68.37 KB 17.05.2016 03.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.45 KB 09.10.2015 08.10.2015 2

Application

 TIF 374.21 KB 09.10.2015 02.10.2015 3

Power of attorney, act of empowerment

 TIF 62.56 KB 09.10.2015 01.10.2015 1

Protocols/decisions of a company/organisation

 TIF 182.53 KB 09.10.2015 01.10.2015 5

Protocols/decisions of a company/organisation

 TIF 51.8 KB 09.10.2015 01.09.2015 1

Copy of the personal identification document

 TIF 76.85 KB 24.01.2023 31.08.2015 6

Decisions / letters / protocols of public notaries

 TIF 45.64 KB 29.06.2015 16.06.2015 2

Application

 TIF 92.76 KB 29.06.2015 18.05.2015 3

Protocols/decisions of a company/organisation

 TIF 123.69 KB 29.06.2015 18.05.2015 5

Protocols/decisions of a company/organisation

 TIF 55.61 KB 29.06.2015 29.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 84.47 KB 13.03.2015 11.03.2015 2

Protocols/decisions of a company/organisation

 TIF 175.88 KB 13.03.2015 19.01.2015 5

Application

 TIF 328.7 KB 13.03.2015 14.01.2015 6

Power of attorney, act of empowerment

 TIF 20.99 KB 13.03.2015 18.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.01 KB 08.01.2013 28.12.2012 2

Application

 TIF 139.36 KB 08.01.2013 20.12.2012 4

Consent of a member of the Board / executive director

 TIF 31.49 KB 08.01.2013 20.12.2012 2

Power of attorney, act of empowerment

 TIF 16.72 KB 08.01.2013 19.12.2012 1

Protocols/decisions of a company/organisation

 TIF 37.95 KB 08.01.2013 19.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 71.9 KB 17.10.2012 16.10.2012 2

Application

 TIF 583.44 KB 17.10.2012 09.10.2012 4

Power of attorney, act of empowerment

 TIF 42.63 KB 17.10.2012 08.10.2012 1

Notice of a member of the Board regarding the resignation

 TIF 25.08 KB 17.10.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 46.52 KB 29.06.2012 26.06.2012 2

Application

 TIF 327.23 KB 29.06.2012 21.06.2012 6

Power of attorney, act of empowerment

 TIF 16.31 KB 29.06.2012 12.06.2012 1

Protocols/decisions of a company/organisation

 TIF 55.2 KB 29.06.2012 04.06.2012 2

Consent of a member of the Board / executive director

 TIF 83.23 KB 29.06.2012 29.05.2012 4

Decisions / letters / protocols of public notaries

 TIF 31.87 KB 16.03.2012 15.03.2012 2

Power of attorney, act of empowerment

 TIF 16.09 KB 16.03.2012 12.03.2012 1

Application

 TIF 174.28 KB 16.03.2012 06.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 45.83 KB 19.04.2011 18.04.2011 2

Application

 TIF 291.45 KB 19.04.2011 08.04.2011 5

Power of attorney, act of empowerment

 TIF 30.57 KB 19.04.2011 07.04.2011 1

Consent of a member of the Board / executive director

 TIF 73.06 KB 19.04.2011 14.03.2011 4

Protocols/decisions of a company/organisation

 TIF 45.95 KB 19.04.2011 14.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.18 KB 30.12.2010 28.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 48.74 KB 21.12.2010 20.12.2010 2

Application

 TIF 101.99 KB 30.12.2010 15.12.2010 3

Application

 TIF 108.7 KB 21.12.2010 15.12.2010 3

Documents attesting the transfer of shares

TIF 72.5 KB 21.12.2010 30.11.2010 3

Bank statements or other document regarding the payment of the equity

TIF 14.09 KB 21.12.2010 15.11.2010 1

Power of attorney, act of empowerment

 TIF 38.37 KB 21.12.2010 15.11.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.61 KB 21.12.2010 09.11.2010 1

Protocols/decisions of a company/organisation

 TIF 52.22 KB 21.12.2010 09.11.2010 2

Bank statements or other document regarding the payment of the equity

TIF 75.09 KB 21.12.2010 11.10.2010 3

Decisions / letters / protocols of public notaries

 TIF 40.63 KB 21.12.2010 27.04.2010 2

Application

 TIF 115.28 KB 30.04.2010 14.04.2010 4

Consent of a member of the Board / executive director

 TIF 23.17 KB 30.04.2010 06.04.2010 1

Power of attorney, act of empowerment

 TIF 37.67 KB 30.04.2010 06.04.2010 1

Protocols/decisions of a company/organisation

 TIF 42.08 KB 30.04.2010 26.03.2010 2

Sample report

 TIF 61.84 KB 30.04.2010 24.03.2010 4

Decisions / letters / protocols of public notaries

 TIF 81.13 KB 16.09.2009 27.06.2009 2

Registration certificates

 TIF 62.53 KB 16.09.2009 27.06.2009 1

Application

 TIF 1014.06 KB 16.09.2009 26.06.2009 9

Receipts on the publication and state fees

 TIF 70.55 KB 16.09.2009 26.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 22.95 KB 16.09.2009 25.06.2009 1

Announcement regarding the legal address

 TIF 20.52 KB 16.09.2009 09.06.2009 1

Power of attorney, act of empowerment

 TIF 208.43 KB 16.09.2009 27.05.2009 8

Other documents

 TIF 206.1 KB 16.09.2009 25.05.2009 8

Consent of a member of the Board / executive director

 TIF 165.06 KB 16.09.2009 18.05.2009 6

Sample report

 TIF 134.92 KB 16.09.2009 18.05.2009 8

Consent of a member of the Board / executive director

 TIF 165.06 KB 16.09.2009 14.05.2009 6

Sample report

 TIF 111.17 KB 16.09.2009 14.05.2009 6

Consent of a member of the Board / executive director

 TIF 72.84 KB 16.09.2009 13.05.2009 2

Sample report

 TIF 34.46 KB 16.09.2009 13.05.2009 1

Sample report

 TIF 37.35 KB 16.09.2009 02.01.2009 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

Connected articles

Date Source Title

01.07.2013

 Riga24.lv "Merck Serono" apgrozījums pērn pārsniedz 8 000 000 latu