"ŅIŽŅIJNOVGORODAS ĶĪMIJAS UN FARMĀCIJAS RŪPNĪCA" (AS "ŅIŽFARM") pārstāvniecība, Ārvalstu komersanta, AS
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 AKCIJU SABIEDRĪBA "ŅIŽŅIJNOVGORODAS ĶĪMIJAS UN FARMĀCIJAS RŪPNĪCA" (AS "ŅIŽFARM") pārstāvniecība |
| Registration number, date | 40006010214, 05.05.2004 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 30.03.2017 |
| Legal address | Ulbrokas iela 19A, Rīga, LV-1021 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
- No contacts information
- 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
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| Types of activities from statues | Gatavu ārstniecības līdzekļu ražošana (ziedes, šķidrās ziedes ierīvēšanai, svecītes utml.). Parfimērijas rūpniecības izstrādājumu ražošana (krēmi). Tādas produkcijas ražošana, kurā tiek izmantots spirtu saturošas sastāvdaļas un spirtu saturošu ārstniecības līdzekļu ražošana. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.05.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 05.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AKCIJU SABIEDRĪBA "ŅIŽŅIJNOVGORODAS ĶĪMIJAS UN FARMĀCIJAS RŪPNĪCA" (AS "ŅIŽFARM")Reg. no. 13135
|
0 % | 0 | 0 | 0 | Russian Federation | 31.05.2021 | 31.05.2021 |
Historical company names
| Ārvalstu komersanta AKCIJU SABIEDRĪBA "ŅIŽŅIJNOVGORODAS ĶĪMIJAS UN FARMĀCIJAS RŪPNĪCA" pārstāvniecība | Until 04.08.2016 | 8 years ago |
|---|---|---|
| Ārvalstu komersanta Atklātā akciju sabiedrība "ŅIŽŅIJNOVGORODAS ĶĪMISKI FARMACEITISKĀ RŪPNĪCA (AAS "ŅIŽFARM")" pārstāvniecība | Until 15.04.2015 | 9 years ago |
| Ārvalstu komersanta Atklātā akciju sabiedrība "ŅIŽEGORODSKAS ĶĪMIJAS FARMACEITISKĀ RŪPNĪCA" pārstāvniecība | Until 21.05.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvības iela 111-901 | Until 24.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Dārzciema iela 60 | Until 19.12.2013 | 11 years ago |
| Rīga, Dzelzavas iela 120S | Until 16.12.2016 | 8 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.94 MB | 24.03.2021 | 19.04.2003 | 27 |
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 | 190.92 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
197.8 KB | 04.07.2022 | 22.06.2022 | 2 | |
Application |
197.8 KB | 04.07.2022 | 22.06.2022 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 162.34 KB | 04.07.2022 | 01.06.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 659.98 KB | 04.07.2022 | 11.04.2022 | 15 |
Decisions / letters / protocols of public notaries |
DOCX | 318.68 KB | 31.05.2021 | 28.05.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 292.18 KB | 31.05.2021 | 28.05.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 10.28 MB | 19.05.2021 | 18.05.2021 | 14 |
Statement regarding the beneficial owners |
TIF | 1.33 MB | 19.05.2021 | 18.05.2021 | 1 |
Application |
TIF | 1.57 MB | 17.05.2021 | 14.05.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 34.01 MB | 31.05.2021 | 28.04.2021 | 34 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.56 MB | 19.05.2021 | 02.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 18.68 KB | 31.05.2021 | 01.03.2021 | 38 |
Decisions / letters / protocols of public notaries |
DOCX | 156.2 KB | 31.05.2021 | 01.03.2021 | 38 |
Decisions / letters / protocols of public notaries |
EDOC | 165.1 KB | 31.05.2021 | 01.03.2021 | 38 |
Power of attorney, act of empowerment |
TIF | 2.7 MB | 19.05.2021 | 26.02.2021 | 4 |
Registration certificates |
TIF | 27.87 KB | 31.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 25.03.2021 | 04.08.2016 | 2 |
Application |
TIF | 114.62 KB | 25.03.2021 | 20.07.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.75 MB | 25.03.2021 | 05.07.2016 | 84 |
Power of attorney, act of empowerment |
TIF | 336.2 KB | 25.03.2021 | 11.12.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 27.82 KB | 25.03.2021 | 18.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.41 KB | 25.03.2021 | 15.04.2015 | 2 |
Registration certificates |
TIF | 31.72 KB | 25.03.2021 | 15.04.2015 | 1 |
Submission/Application |
TIF | 24.34 KB | 25.03.2021 | 13.04.2015 | 1 |
Application |
TIF | 129.8 KB | 25.03.2021 | 31.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 25.03.2021 | 27.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 363.64 KB | 25.03.2021 | 26.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.64 KB | 25.03.2021 | 19.12.2013 | 2 |
Registration certificates |
TIF | 61.18 KB | 25.03.2021 | 19.12.2013 | 1 |
Application |
TIF | 70.04 KB | 25.03.2021 | 17.12.2013 | 3 |
Other documents |
TIF | 48.19 KB | 25.03.2021 | 13.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 590.5 KB | 25.03.2021 | 17.12.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 25.03.2021 | 21.11.2008 | 2 |
Application |
TIF | 46.31 KB | 25.03.2021 | 20.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 25.03.2021 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 25.03.2021 | 20.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 271.41 KB | 25.03.2021 | 07.11.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 25.03.2021 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 25.03.2021 | 10.07.2007 | 1 |
Application |
TIF | 98.88 KB | 25.03.2021 | 09.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 18.26 KB | 25.03.2021 | 09.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 346.59 KB | 25.03.2021 | 01.06.2007 | 7 |
Other documents |
TIF | 124.24 KB | 25.03.2021 | 29.05.2007 | 5 |
Other documents |
TIF | 93.46 KB | 25.03.2021 | 16.04.2007 | 3 |
Other documents |
TIF | 32.45 KB | 25.03.2021 | 24.07.2006 | 1 |
Submission/Application |
TIF | 17.36 KB | 25.03.2021 | 27.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 25.03.2021 | 23.03.2006 | 2 |
Application |
TIF | 93.04 KB | 25.03.2021 | 10.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 12.85 KB | 25.03.2021 | 07.03.2006 | 1 |
Other documents |
TIF | 26.88 KB | 25.03.2021 | 24.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 53.84 KB | 25.03.2021 | 20.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 239.02 KB | 25.03.2021 | 20.02.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.5 KB | 25.03.2021 | 14.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 25.03.2021 | 02.06.2004 | 1 |
Submission/Application |
TIF | 28.73 KB | 25.03.2021 | 02.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 25.03.2021 | 21.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 25.03.2021 | 17.05.2004 | 1 |
Submission/Application |
TIF | 32.76 KB | 25.03.2021 | 17.05.2004 | 1 |
Registration certificates |
TIF | 42.25 KB | 25.03.2021 | 06.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 25.03.2021 | 05.05.2004 | 2 |
Registration certificates |
TIF | 56.3 KB | 25.03.2021 | 05.05.2004 | 1 |
Registration certificates |
TIF | 40.87 KB | 25.03.2021 | 05.05.2004 | 1 |
Registration certificates |
TIF | 21.05 KB | 25.03.2021 | 05.05.2004 | 1 |
Registration certificates |
TIF | 67.38 KB | 25.03.2021 | 05.05.2004 | 1 |
Registration certificates |
TIF | 30.57 KB | 25.03.2021 | 05.05.2004 | 1 |
Registration certificates |
TIF | 23.84 KB | 25.03.2021 | 05.05.2004 | 1 |
Registration certificates |
TIF | 58.44 KB | 25.03.2021 | 05.05.2004 | 1 |
Application |
TIF | 74.14 KB | 25.03.2021 | 30.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 24.03.2021 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 299.79 KB | 24.03.2021 | 19.03.2004 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 388.24 KB | 25.03.2021 | 15.08.2003 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 392.62 KB | 24.03.2021 | 15.08.2003 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 426.84 KB | 24.03.2021 | 22.10.2002 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 377.59 KB | 24.03.2021 | 18.10.2000 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 318.07 KB | 25.03.2021 | 24.07.1999 | 6 |
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