Olympus Sverige Aktiebolag filiāle Latvijā

Branch of Foreign Company
Place in branch
28 by paid taxes
29 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Olympus Sverige Aktiebolag filiāle Latvijā
Registration number, date 40103938382, 15.10.2015
VAT number LV40103938382 from 24.12.2015 Europe VAT register
Register, date Commercial Register, 15.10.2015
Legal address Vienības gatve 87I – 4, Rīga, LV-1004 Check address owners
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, €) 544.02 510.25 506.54
Personal income tax (thousands, €) 38.47 41.35 35.03
Statutory social insurance contributions (thousands, €) 74.02 81.56 71.83
Average employees count 7 8 8

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

Spēkā no Status
08.09.2022 The beneficial owner of a legal person cannot be identified
12.04.2021 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

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   12.04.2023

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   30.03.2023
* 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

Olympus Sverige Aktiebolag

Reg. no. 556189-2794
Solna, Box 1816, Sweden, 17123

100 % 0 € 0 € 0 Sweden 15.10.2015 15.10.2015

Apply information changes

ML

"Olympus Sverige Aktiebolag", filiāle Latvijā

Vienības gatve 87I - 4, Rīga, LV-1004 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

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 163.57 KB 06.09.2022 11.08.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.66 KB 06.09.2022 15.06.2022 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 239.04 KB 21.07.2021 08.07.2021 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 612.2 KB 31.03.2021 25.03.2021 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.46 KB 31.03.2021 25.03.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 101.91 KB 31.03.2021 25.03.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 496.02 KB 16.03.2021 02.03.2021 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 794.91 KB 16.03.2021 02.03.2021 9

Articles of Association

TIF 195.85 KB 19.10.2015 07.09.2015 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 200.14 KB 19.10.2015 07.09.2015 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 2.37 MB 05.04.2023 03.04.2023 3

Protocols/decisions of a company/organisation

TIF 1.45 MB 05.04.2023 28.03.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 08.09.2022 08.09.2022 2

Application

PDF 249.88 KB 02.09.2022 02.09.2022 3

Application

PDF 249.88 KB 02.09.2022 02.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 04.07.2022 04.07.2022 2

Application

TIF 146.84 KB 01.07.2022 01.07.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 938.88 KB 02.09.2022 22.06.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 938.88 KB 02.09.2022 22.06.2022 2

Power of attorney, act of empowerment

PDF 1.95 MB 02.09.2022 22.06.2022 6

Power of attorney, act of empowerment

PDF 1.95 MB 02.09.2022 22.06.2022 6

Protocols/decisions of a company/organisation

TIF 105.1 KB 01.07.2022 05.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 32.17 KB 23.07.2021 23.07.2021 2

Application

TIF 153.58 KB 21.07.2021 20.07.2021 4

Protocols/decisions of a company/organisation

TIF 103.06 KB 21.07.2021 06.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 12.04.2021 12.04.2021 2

Application

DOCX 52.32 KB 31.03.2021 31.03.2021 3

Application

EDOC 65.44 KB 31.03.2021 31.03.2021 3

Power of attorney, act of empowerment

EDOC 218.72 KB 31.03.2021 30.03.2021 3

Power of attorney, act of empowerment

DOCX 22.87 KB 31.03.2021 30.03.2021 3

Power of attorney, act of empowerment

PDF 184.88 KB 31.03.2021 30.03.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 564.13 KB 31.03.2021 25.03.2021 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 131.08 KB 31.03.2021 25.03.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 18.15 KB 16.03.2021 02.03.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 459.26 KB 16.03.2021 02.03.2021 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 697.14 KB 16.03.2021 02.03.2021 9

Justification supporting beneficial ownership disclosure statement

TIF 21.87 KB 16.03.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

TIF 91.9 KB 19.10.2015 15.10.2015 2

Application

TIF 107.24 KB 19.10.2015 01.10.2015 2

Power of attorney, act of empowerment

TIF 148.89 KB 19.10.2015 24.09.2015 2

Announcement regarding the legal address

TIF 24.85 KB 19.10.2015 09.09.2015 1

Justification supporting beneficial ownership disclosure statement

DOCX 164.22 KB 08.09.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 163.19 KB 08.09.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 223.87 KB 08.09.2022 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