Organon Pharma B.V. pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta Organon Pharma B.V. pārstāvniecība
Registration number, date 40006025313, 13.05.2020
VAT number None Europe VAT register
Register, date Register of Representative Offices, 13.05.2020
Legal address Rīga, Tērbatas iela 14 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Medikamentu ražošana
Branch from zl.lv (NACE2) Farmaceitisko pamatvielu ražošana (21.10)
Types of activities from statues Farmaceitisko pamatvielu ražošana;
Farmaceitisko preparātu ražošana;
Holdingkompāniju darbība.

True beneficiaries

Spēkā no Status
02.01.2023 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
01.04.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   02.01.2023

Natural person

  Representative   31.05.2021
* 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

Organon Pharma B.V.

Reg. no. 75977958
Oss, Kloosterstraat 6, 5349 AB

0 % 0 0 0 Netherlands 13.05.2020 13.05.2020

Apply information changes

"Organon Pharma B.V.", ārvalsts komersanta pārstāvniecība

Skanstes 50A, Rīga, LV-1013 Check address owners

Medikamentu ražošana

Historical addresses

Rīga, Skanstes iela 50A Until 08.05.2021 3 years ago

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 62.18 KB 02.01.2023 02.01.2023 2

Application

 EDOC 31.28 KB 30.12.2022 30.12.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 118.1 KB 02.01.2023 22.12.2022 5

Power of attorney, act of empowerment

 TIF 148.15 KB 28.12.2022 22.12.2022 5

Protocols/decisions of a company/organisation

 TIF 110.96 KB 28.12.2022 22.12.2022 4

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

EDOC 232.9 KB 30.12.2022 16.12.2022 3

Decisions / letters / protocols of public notaries

 RTF 199.07 KB 02.12.2021 02.12.2021 2

Power of attorney, act of empowerment

 PDF 1.01 MB 25.11.2021 25.11.2021 2

Power of attorney, act of empowerment

 PDF 1.01 MB 25.11.2021 25.11.2021 2

Statement regarding the beneficial owners

 PDF 200.5 KB 25.11.2021 25.11.2021 1

Statement regarding the beneficial owners

 PDF 200.5 KB 25.11.2021 25.11.2021 1

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

PDF 1.17 MB 25.11.2021 09.11.2021 9

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

PDF 1.17 MB 25.11.2021 09.11.2021 9

Decisions / letters / protocols of public notaries

 EDOC 35.56 KB 31.05.2021 31.05.2021 2

Application

 DOCX 25.36 KB 28.05.2021 28.05.2021 2

Application

 EDOC 31.18 KB 28.05.2021 28.05.2021 2

Protocols/decisions of a company/organisation

 DOCX 15.28 KB 28.05.2021 28.05.2021 11

Protocols/decisions of a company/organisation

 EDOC 741.14 KB 28.05.2021 28.05.2021 11

Protocols/decisions of a company/organisation

 EDOC 762.59 KB 28.05.2021 28.05.2021 11

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 08.05.2021 08.05.2021 2

Application

 DOCX 24.21 KB 07.05.2021 07.05.2021 2

Application

 EDOC 29.37 KB 07.05.2021 07.05.2021 2

Protocols/decisions of a company/organisation

 DOCX 15.01 KB 08.05.2021 30.04.2021 12

Protocols/decisions of a company/organisation

 EDOC 4.47 MB 08.05.2021 30.04.2021 12

Protocols/decisions of a company/organisation

 EDOC 4.49 MB 08.05.2021 30.04.2021 12

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 01.04.2021 01.04.2021 2

Justification supporting beneficial ownership disclosure statement

 EDOC 2.63 MB 18.03.2021 18.03.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 2.63 MB 18.03.2021 18.03.2021 3

Statement regarding the beneficial owners

 DOCX 41.94 KB 30.12.2020 30.12.2020 2

Statement regarding the beneficial owners

 EDOC 47.28 KB 30.12.2020 30.12.2020 2

Power of attorney, act of empowerment

 PDF 3.4 MB 30.12.2020 23.12.2020 2

Power of attorney, act of empowerment

 EDOC 3.4 MB 30.12.2020 23.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.39 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 13.05.2020 13.05.2020 2

Application

 TIF 243.85 KB 12.05.2020 01.05.2020 8

Protocols/decisions of a company/organisation

 TIF 521.24 KB 12.05.2020 01.05.2020 19

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

TIF 1.22 MB 08.05.2020 24.03.2020 26

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

TIF 274.36 KB 08.05.2020 24.03.2020 12
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