NOVO NORDISK A/S pārstāvniecība, Ārvalstu komersanta (organizācijas)
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 | Removed from the register, 15.02.2024
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta (organizācijas) "NOVO NORDISK A/S" pārstāvniecība |
| Registration number, date | 40006004716, 26.11.1996 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 03.10.2012 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| Types of activities from statues | MEDICĪNAS PREPARĀTU UN IEKĀRTU RAŽOŠANA |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.12.2020 | 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 |
Historical addresses
| Rīga, Elizabetes iela 11-2 | Until 02.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 119 | Until 03.10.2012 | 13 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 412.17 KB | 18.12.2020 | 17.10.1996 | 14 |
Articles of Association |
TIF | 1.43 MB | 18.12.2020 | 30.04.1996 | 36 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 15.02.2024 | 15.02.2024 | 2 |
Application |
TIF | 1.22 MB | 14.02.2024 | 14.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 155.45 KB | 14.02.2024 | 14.12.2023 | 11 |
Protocols/decisions of a company/organisation |
TIF | 3.93 MB | 14.02.2024 | 14.12.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
PNG | 60.03 KB | 23.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.14 KB | 23.12.2020 | 23.12.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 62.26 KB | 18.12.2020 | 17.12.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 59.4 KB | 18.12.2020 | 17.12.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 376.29 KB | 23.12.2020 | 17.12.2019 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 62.55 KB | 18.12.2020 | 03.10.2012 | 2 |
Registration certificates |
TIF | 28.28 KB | 18.12.2020 | 03.10.2012 | 1 |
Registration certificates |
TIF | 30.15 KB | 18.12.2020 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 18.12.2020 | 02.10.2012 | 2 |
Registration certificates |
TIF | 29.02 KB | 18.12.2020 | 02.10.2012 | 1 |
Registration certificates |
TIF | 40.08 KB | 18.12.2020 | 02.10.2012 | 1 |
Cover letter |
TIF | 22.58 KB | 18.12.2020 | 01.10.2012 | 1 |
Application |
TIF | 71.42 KB | 18.12.2020 | 20.09.2012 | 2 |
Other documents |
TIF | 61.9 KB | 18.12.2020 | 05.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 369.3 KB | 18.12.2020 | 22.02.2012 | 11 |
Purchase/lease agreement |
TIF | 993.39 KB | 18.12.2020 | 05.01.2012 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 18.12.2020 | 20.05.2003 | 1 |
Registration certificates |
TIF | 54.7 KB | 18.12.2020 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 18.12.2020 | 08.05.2003 | 1 |
Application |
TIF | 80.33 KB | 18.12.2020 | 07.05.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 203.06 KB | 18.12.2020 | 18.02.2003 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 18.12.2020 | 24.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 18.12.2020 | 26.11.2001 | 1 |
Other documents |
TIF | 56.45 KB | 18.12.2020 | 26.11.2001 | 1 |
Other documents |
TIF | 58.33 KB | 18.12.2020 | 26.11.2001 | 1 |
Application |
TIF | 61.01 KB | 18.12.2020 | 16.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.03 KB | 18.12.2020 | 14.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 192.98 KB | 18.12.2020 | 29.10.2001 | 8 |
Protocols/decisions of a company/organisation |
TIF | 153.55 KB | 18.12.2020 | 29.10.2001 | 8 |
Copy of the personal identification document |
TIF | 109.04 KB | 18.12.2020 | 13.03.2001 | 3 |
Copy of the personal identification document |
TIF | 71.02 KB | 18.12.2020 | 13.03.2001 | 3 |
Other documents |
TIF | 54.32 KB | 18.12.2020 | 26.11.1996 | 1 |
Other documents |
TIF | 55.76 KB | 18.12.2020 | 26.11.1996 | 1 |
Application |
TIF | 44.46 KB | 18.12.2020 | 25.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 56.1 KB | 18.12.2020 | 25.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 167.46 KB | 18.12.2020 | 29.10.1996 | 6 |
Other documents |
TIF | 87.3 KB | 18.12.2020 | 09.10.1996 | 3 |
Purchase/lease agreement |
TIF | 829.87 KB | 18.12.2020 | 19.07.1996 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 393.43 KB | 18.12.2020 | 18.06.1996 | 16 |
Copy of the personal identification document |
TIF | 45.54 KB | 18.12.2020 | 30.03.1994 | 2 |
Submission/Application |
TIF | 96.16 KB | 18.12.2020 | 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.
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