Orion Oyj pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta Orion Oyj pārstāvniecība
Registration number, date 40006004788, 20.12.1996
VAT number None Europe VAT register
Register, date Register of Representative Offices, 30.01.2015
Legal address Braslas iela 20, Rīga, LV-1084 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)
Field from SRS Reklāmas aģentūru darbība (73.11)
Types of activities from statues Farmaceitisko produktu ražošana

True beneficiaries

Spēkā no Status
25.03.2021 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

  Representative   28.03.2023
* 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

Orion Oyj

Reg. no. 1999212-6
Somija, Espoo, Orionintie 1, 02101

0 % 0 0 0 Finland 20.12.1996 25.03.2021

Apply information changes

Historical company names

Ārvalsts komersanta "ORION CORPORATION ORION PHARMA" pārstāvniecība Until 25.03.2021 3 years ago

Historical addresses

Rīga, Senču iela 4 Until 15.01.2004 20 years ago
Rīga, Bauskas iela 58-244 Until 08.06.2009 15 years ago
Rīga, Tomsona iela 39 k-1 -52 Until 30.01.2015 9 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 62.34 KB 28.03.2023 28.03.2023 2

Application

TIF 158.64 KB 14.03.2023 28.02.2023 2

Protocols/decisions of a company/organisation

TIF 62.05 KB 14.03.2023 27.02.2023 1

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

TIF 921.33 KB 14.03.2023 13.01.2023 23

Decisions / letters / protocols of public notaries

RTF 192.27 KB 25.03.2021 25.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 25.03.2021 25.03.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 12.55 KB 25.03.2021 24.03.2021 1

Application

TIF 73.52 KB 11.03.2021 09.03.2021 3

Statement regarding the beneficial owners

TIF 74.82 KB 11.03.2021 09.03.2021 3

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

TIF 902.21 KB 11.03.2021 15.02.2021 19

Decisions / letters / protocols of public notaries

TIF 72.73 KB 25.03.2021 30.01.2015 2

Application

TIF 87.34 KB 25.03.2021 28.01.2015 2

Power of attorney, act of empowerment

TIF 22.47 KB 25.03.2021 28.01.2015 1

Confirmation or consent to legal address

TIF 18.21 KB 25.03.2021 13.01.2015 1

Decisions / letters / protocols of public notaries

TIF 107.46 KB 25.03.2021 03.03.2014 2

Application

TIF 71.35 KB 25.03.2021 28.02.2014 3

Protocols/decisions of a company/organisation

TIF 86.47 KB 25.03.2021 26.02.2014 3

Decisions / letters / protocols of public notaries

TIF 60.68 KB 25.03.2021 18.01.2012 2

Registration certificates

TIF 26.45 KB 25.03.2021 18.01.2012 1

Application

TIF 75.69 KB 25.03.2021 17.01.2012 2

Protocols/decisions of a company/organisation

TIF 32.38 KB 25.03.2021 17.01.2012 1

Decisions / letters / protocols of public notaries

TIF 69.01 KB 25.03.2021 08.06.2009 2

Registration certificates

TIF 26.12 KB 25.03.2021 08.06.2009 1

Registration certificates

TIF 20.69 KB 25.03.2021 08.06.2009 1

Application

TIF 62.08 KB 25.03.2021 22.05.2009 2

Receipts on the publication and state fees

TIF 17.84 KB 25.03.2021 22.05.2009 1

Protocols/decisions of a company/organisation

TIF 42.45 KB 25.03.2021 11.05.2009 1

Decisions / letters / protocols of public notaries

TIF 46.16 KB 25.03.2021 23.04.2007 1

Registration certificates

TIF 29.22 KB 25.03.2021 23.04.2007 1

Registration certificates

TIF 22.22 KB 25.03.2021 23.04.2007 1

Receipts on the publication and state fees

TIF 29.38 KB 25.03.2021 20.04.2007 1

Application

TIF 52.77 KB 25.03.2021 12.04.2007 2

Protocols/decisions of a company/organisation

TIF 38.35 KB 25.03.2021 10.04.2007 1

Decisions / letters / protocols of public notaries

TIF 43.57 KB 25.03.2021 18.12.2006 1

Registration certificates

TIF 22.5 KB 25.03.2021 18.12.2006 1

Registration certificates

TIF 31.26 KB 25.03.2021 18.12.2006 1

Application

TIF 61.47 KB 25.03.2021 15.12.2006 2

Application

TIF 44.37 KB 25.03.2021 15.12.2006 2

Receipts on the publication and state fees

TIF 32.05 KB 25.03.2021 15.12.2006 1

Protocols/decisions of a company/organisation

TIF 43.06 KB 25.03.2021 13.12.2006 1

Decisions / letters / protocols of public notaries

TIF 92.87 KB 25.03.2021 11.12.2006 2

Registration certificates

TIF 24.02 KB 25.03.2021 11.12.2006 1

Registration certificates

TIF 27.3 KB 25.03.2021 11.12.2006 1

Application

TIF 56.95 KB 25.03.2021 07.12.2006 2

Power of attorney, act of empowerment

TIF 90.93 KB 25.03.2021 22.11.2006 4

Decisions / letters / protocols of public notaries

TIF 40.82 KB 25.03.2021 15.01.2004 1

Registration certificates

TIF 46.12 KB 25.03.2021 15.01.2004 1

Registration certificates

TIF 64.24 KB 25.03.2021 15.01.2004 1

Submission/Application

TIF 16.53 KB 25.03.2021 15.01.2004 1

Application

TIF 81.5 KB 25.03.2021 24.12.2003 2

Power of attorney, act of empowerment

TIF 39.47 KB 25.03.2021 08.12.2003 2

Receipts on the publication and state fees

TIF 33.28 KB 25.03.2021 28.11.2003 1

Decisions / letters / protocols of public notaries

TIF 39.35 KB 25.03.2021 06.08.2003 1

Registration certificates

TIF 51.36 KB 25.03.2021 06.08.2003 1

Registration certificates

TIF 44.75 KB 25.03.2021 03.08.2003 1

Decisions / letters / protocols of public notaries

TIF 44.73 KB 25.03.2021 11.07.2003 1

Receipts on the publication and state fees

TIF 12.92 KB 25.03.2021 19.05.2003 1

Application

TIF 74.51 KB 25.03.2021 16.05.2003 2

Other documents

TIF 14.69 KB 25.03.2021 02.05.2003 1

Warning from an official of authority

TIF 40.48 KB 25.03.2021 30.04.2003 1

Decisions / letters / protocols of public notaries

TIF 36.05 KB 25.03.2021 23.12.2002 1

Power of attorney, act of empowerment

TIF 66.3 KB 25.03.2021 29.11.2002 3

Decisions / letters / protocols of public notaries

TIF 37.58 KB 25.03.2021 18.12.2001 1

Other documents

TIF 56.96 KB 25.03.2021 18.12.2001 1

Other documents

TIF 63.06 KB 25.03.2021 18.12.2001 1

Receipts on the publication and state fees

TIF 33.16 KB 25.03.2021 10.12.2001 1

Submission/Application

TIF 28.25 KB 25.03.2021 07.12.2001 1

Power of attorney, act of empowerment

TIF 81.89 KB 25.03.2021 29.11.2001 3

Protocols/decisions of a company/organisation

TIF 68.28 KB 25.03.2021 28.11.2001 3

Purchase/lease agreement

TIF 100.35 KB 25.03.2021 03.02.1997 3

Application

TIF 41.22 KB 25.03.2021 20.12.1996 1

Other documents

TIF 61.52 KB 25.03.2021 20.12.1996 1

Receipts on the publication and state fees

TIF 43.39 KB 25.03.2021 20.12.1996 1

Submission/Application

TIF 10.54 KB 25.03.2021 18.12.1996 1

Other documents

TIF 127.36 KB 25.03.2021 25.11.1996 6

Other documents

TIF 119.32 KB 25.03.2021 19.11.1996 6

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

TIF 1.3 MB 25.03.2021 30.08.1996 34

Copy of the personal identification document

TIF 31.79 KB 25.03.2021 18.03.1994 2

Other documents

TIF 12.67 KB 25.03.2021 2

Submission/Application

TIF 14.57 KB 25.03.2021 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