Merck Sharp & Dohme Latvija, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
18 by profit
28 by paid taxes
22 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 "Merck Sharp & Dohme Latvija" |
| Registration number, date | 40003661568, 21.01.2004 |
| VAT number | LV40003661568 from 06.05.2004 Europe VAT register |
| Register, date | Commercial Register, 21.01.2004 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 92 486 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Merck Sharp & Dohme Latvija, SIA
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, €) | 403.8 | 273.53 | 130.43 |
| Personal income tax (thousands, €) | 240.42 | 181.57 | 138.96 |
| Statutory social insurance contributions (thousands, €) | 385.1 | 287.87 | 206.89 |
| Average employees count | 28 | 26 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.06.2022 | The beneficial owner of a legal person cannot be identified |
| 05.03.2019 | 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 |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
MSD Human Health Holding B.V.Reg. no. 17131899
|
100 % | 1 | € 92 486 | € 92 486 | Netherlands | 14.02.2014 | 20.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 13, 2.stāvs | Until 24.05.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MSD TTB FS 2023 LAT signed | EDOC | ||||
| MSD TTB FS 2023 LAT vad.zinojums signed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MSD FS 2022 LAT signed | EDOC | ||||
| MSD FS 2022 LAT vad.zinojums signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MSD FS 2021 LAT signed | EDOC | ||||
| MSD FS 2021 LAT vad.zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MSD FS 2020 LAT Revidenta zinojums | EDOC | ||||
| MSD FS 2020 LAT Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Merck Sharp Dohme Vadibas zinojums 2019 | EDOC | ||||
| Merck Sharp Dohme Neatkariga revidenta zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MSD Vadibas zinojums 2018 | |||||
| Neatkar ga revidenta zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MSD Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Merck Sharp Dohme Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MSD Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MSD vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MSD GP 2010 5 6 lapa | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (77.11 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (790.63 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (522.72 KB) | ||
2005 |
Annual report | 28.07.2006 | PDF (701.9 KB) | ||
2004 |
Annual report | 17.05.2019 | TIF (517.16 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 | 173.94 KB | 30.12.2019 | 10.07.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.27 KB | 17.05.2019 | 10.09.2014 | 6 |
Shareholders’ register |
TIF | 88.97 KB | 17.05.2019 | 14.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.49 KB | 29.07.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 122.76 KB | 29.07.2014 | 14.02.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 280.35 KB | 17.05.2019 | 21.01.2014 | 10 |
Shareholders’ register |
TIF | 28.52 KB | 17.05.2019 | 14.02.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 326.04 KB | 17.05.2019 | 05.02.2013 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.22 MB | 17.05.2019 | 05.02.2013 | 34 |
Amendments to the Articles of Association |
TIF | 20.43 KB | 17.05.2019 | 15.06.2011 | 1 |
Articles of Association |
TIF | 108.26 KB | 17.05.2019 | 15.06.2011 | 5 |
Articles of Association |
TIF | 108.13 KB | 17.05.2019 | 15.06.2011 | 4 |
Memorandum of Association |
TIF | 81.32 KB | 17.05.2019 | 08.02.2006 | 2 |
Shareholders’ register |
TIF | 24.05 KB | 17.05.2019 | 30.05.2005 | 1 |
Articles of Association |
TIF | 185.12 KB | 17.05.2019 | 15.01.2004 | 6 |
Memorandum of Association |
TIF | 71.86 KB | 17.05.2019 | 15.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
298.83 KB | 10.05.2024 | 30.04.2024 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 132.82 KB | 10.05.2024 | 29.04.2024 | 6 |
Consent of a member of the Board / executive director |
173.16 KB | 10.05.2024 | 24.04.2024 | 1 | |
Application |
TIF | 175.52 KB | 10.05.2023 | 01.05.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 95 KB | 10.05.2023 | 01.05.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 106.25 KB | 10.05.2023 | 01.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.38 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 44.01 KB | 16.06.2022 | 09.06.2022 | 4 |
Application |
DOCX | 44.01 KB | 16.06.2022 | 09.06.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 87.8 KB | 16.06.2022 | 09.06.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.96 KB | 28.06.2022 | 03.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 04.02.2020 | 04.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.36 KB | 03.02.2020 | 27.01.2020 | 6 |
Application |
TIF | 314.42 KB | 30.12.2019 | 02.12.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 59.34 KB | 30.12.2019 | 02.12.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 326.88 KB | 30.12.2019 | 26.11.2019 | 13 |
Protocols/decisions of a company/organisation |
TIF | 106.78 KB | 30.12.2019 | 15.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 05.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 79.23 KB | 01.03.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.05 KB | 17.05.2019 | 29.09.2014 | 2 |
Application |
TIF | 140.98 KB | 17.05.2019 | 23.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 51.19 KB | 17.05.2019 | 23.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.23 KB | 17.05.2019 | 19.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 148.51 KB | 17.05.2019 | 10.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.43 KB | 17.05.2019 | 20.02.2014 | 2 |
Application |
TIF | 119.36 KB | 17.05.2019 | 14.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.31 KB | 17.05.2019 | 14.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 219.94 KB | 17.05.2019 | 21.01.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 17.05.2019 | 21.02.2013 | 2 |
Application |
TIF | 105.73 KB | 17.05.2019 | 15.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 17.05.2019 | 22.06.2011 | 2 |
Application |
TIF | 197.87 KB | 17.05.2019 | 15.06.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 60.63 KB | 17.05.2019 | 15.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 147.21 KB | 17.05.2019 | 15.06.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 103.38 KB | 17.05.2019 | 31.05.2011 | 5 |
Application |
TIF | 160.92 KB | 17.05.2019 | 19.05.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 17.05.2019 | 12.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 17.05.2019 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 17.05.2019 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 17.05.2019 | 11.09.2008 | 1 |
Application |
TIF | 243.89 KB | 17.05.2019 | 08.09.2008 | 6 |
Sample report |
TIF | 40.75 KB | 17.05.2019 | 04.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.76 KB | 17.05.2019 | 12.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 17.05.2019 | 08.03.2006 | 1 |
Application |
TIF | 99.68 KB | 17.05.2019 | 02.03.2006 | 4 |
Sample report |
TIF | 30.62 KB | 17.05.2019 | 03.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 17.05.2019 | 02.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 17.05.2019 | 07.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 17.05.2019 | 02.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 17.05.2019 | 02.06.2005 | 1 |
Application |
TIF | 181.14 KB | 17.05.2019 | 30.05.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 17.05.2019 | 30.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.55 KB | 17.05.2019 | 24.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 17.05.2019 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 17.05.2019 | 23.05.2005 | 1 |
Application |
TIF | 126.81 KB | 17.05.2019 | 18.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 17.05.2019 | 18.05.2005 | 1 |
Sample report |
TIF | 89.6 KB | 17.05.2019 | 18.05.2005 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.76 KB | 17.05.2019 | 17.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 17.05.2019 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 17.05.2019 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 17.05.2019 | 03.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 17.05.2019 | 21.01.2004 | 1 |
Registration certificates |
TIF | 90.63 KB | 17.05.2019 | 21.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 17.05.2019 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 17.05.2019 | 19.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 17.05.2019 | 15.01.2004 | 1 |
Application |
TIF | 134.16 KB | 17.05.2019 | 15.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 17.05.2019 | 15.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.04 KB | 17.05.2019 | 14.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.51 KB | 17.05.2019 | 09.01.2004 | 1 |
Sample report |
TIF | 28.51 KB | 17.05.2019 | 09.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 153.84 KB | 17.05.2019 | 09.12.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 17.05.2019 | 24.05.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.64 KB | 17.05.2019 | 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