"PFIZER LUXEMBOURG SARL FILIĀLE LATVIJĀ"

Branch of Foreign Company
Place in branch
2 by paid taxes
7 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name "PFIZER LUXEMBOURG SARL FILIĀLE LATVIJĀ"
Registration number, date 40003675962, 21.04.2004
VAT number LV40003675962 from 12.08.2004 Europe VAT register
Register, date Commercial Register, 21.04.2004
Legal address Matrožu iela 15A, Rīga, LV-1048 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, €) 977.51 500.03 447.8
Personal income tax (thousands, €) 198.39 138.03 118.65
Statutory social insurance contributions (thousands, €) 348.14 241.77 211.93
Average employees count 23 15 13

Industries

Industry from zl.lv Statistika, socioloģiskie un tirgus pētījumi
Branch from zl.lv (NACE2) Tirgus un sabiedriskās domas izpēte (73.2)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

Spēkā no Status
22.10.2021 The beneficial owner of a legal person cannot be identified
23.11.2020 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

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   01.01.2024
* 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

PFIZER LUXEMBOURG SARL

Reg. no. B84125
51, Avenue J.F. Kennedy, Luxembourg, Luxembourg

100 % 0 LVL 0 LVL 0 Luxembourg 24.11.2016 01.12.2023

Apply information changes

"Pfizer Luxembourg Sarl", filiāle Latvijā

Matrožu 15A, Rīga, LV-1048 Check address owners

Statistika, socioloģiskie un tirgus pētījumi

http://www.pfizer.com

Historical addresses

Rīga, Jura Alunāna iela 2 Until 29.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.12.2015 - 30.11.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin DOCX

2014

Annual report 01.12.2013 - 30.11.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2007

Annual report 15.04.2008  TIF (121.12 KB)

2006

Annual report 11.04.2007  TIF (521.19 KB)

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 435.52 KB 26.02.2024 15.02.2024 16

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

TIF 435.55 KB 26.02.2024 15.02.2024 16

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

PDF 1.42 MB 12.11.2020 29.10.2020 7

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

PDF 1.15 MB 12.11.2020 29.10.2020 6

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

PDF 1.68 MB 12.11.2020 28.10.2020 9

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

PDF 2.34 MB 12.11.2020 28.10.2020 11

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

PDF 2.87 MB 12.11.2020 16.10.2020 14

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

EDOC 2.33 MB 12.11.2020 16.10.2020 13

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

PDF 2.7 MB 12.11.2020 16.10.2020 13

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

PDF 2.68 MB 12.11.2020 16.10.2020 13

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

TIF 129.6 KB 13.11.2020 15.10.2020 6

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

TIF 131.47 KB 13.11.2020 15.10.2020 6

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

TIF 131.57 KB 13.11.2020 15.10.2020 6

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

TIF 128.35 KB 13.11.2020 15.10.2020 6

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

TIF 131.04 KB 13.11.2020 15.10.2020 6

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 130.86 KB 13.11.2020 15.10.2020 6

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

TIF 357.55 KB 17.12.2018 05.12.2018 12

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

TIF 318.6 KB 02.11.2018 29.10.2018 10

Memorandum of Association

TIF 225.36 KB 05.07.2021 01.04.2004 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.57 KB 28.02.2024 23.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 303.07 KB 28.02.2024 20.02.2024 1

Power of attorney, act of empowerment

PDF 169.65 KB 28.02.2024 20.02.2024 1

Application

EDOC 57.52 KB 29.12.2023 22.12.2023 1

Application

PDF 429.46 KB 29.12.2023 19.12.2023 1

Power of attorney, act of empowerment

TIF 65.14 KB 22.12.2023 19.12.2023 1

Protocols/decisions of a company/organisation

TIF 99.24 KB 22.12.2023 19.12.2023 3

Application

TIF 138 KB 08.12.2023 08.12.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 505.89 KB 08.12.2023 04.12.2023 8

Power of attorney, act of empowerment

TIF 73.05 KB 08.12.2023 04.12.2023 1

Application

EDOC 58.41 KB 01.12.2023 01.12.2023 5

Power of attorney, act of empowerment

EDOC 335.49 KB 01.12.2023 01.12.2023 2

Justification supporting beneficial ownership disclosure statement

TIF 129.9 KB 08.12.2023 27.11.2023 6

Protocols/decisions of a company/organisation

TIF 93.2 KB 28.11.2023 14.11.2023 2

Justification supporting beneficial ownership disclosure statement

TIF 130.06 KB 08.12.2023 08.11.2023 6

Justification supporting beneficial ownership disclosure statement

TIF 98.38 KB 08.12.2023 08.11.2023 4

Justification supporting beneficial ownership disclosure statement

TIF 417.5 KB 08.12.2023 01.11.2023 15

Application

PDF 252.89 KB 21.02.2023 13.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 01.12.2022 01.12.2022 2

Application

TIF 135.13 KB 29.11.2022 24.11.2022 4

Justification supporting beneficial ownership disclosure statement

DOCX 856.35 KB 22.10.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.42 KB 22.10.2021 22.10.2021 2

Justification supporting beneficial ownership disclosure statement

PNG 359.85 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.22 KB 23.11.2020 23.11.2020 2

Application

TIF 38.04 KB 13.11.2020 12.11.2020 1

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

EDOC 1.12 MB 12.11.2020 29.10.2020 7

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

EDOC 894.53 KB 12.11.2020 29.10.2020 6

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

EDOC 1.33 MB 12.11.2020 28.10.2020 9

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

EDOC 1.91 MB 12.11.2020 28.10.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 89.04 KB 13.12.2023 20.10.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 91.68 KB 13.12.2023 20.10.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 357.82 KB 13.11.2020 19.10.2020 6

Power of attorney, act of empowerment

TIF 72.47 KB 13.11.2020 19.10.2020 1

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

EDOC 2.3 MB 12.11.2020 16.10.2020 14

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

EDOC 2.15 MB 12.11.2020 16.10.2020 13

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

EDOC 2.15 MB 12.11.2020 16.10.2020 13

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 18.12.2018 18.12.2018 2

Application

TIF 152.95 KB 17.12.2018 17.12.2018 5

Protocols/decisions of a company/organisation

TIF 94.77 KB 17.12.2018 11.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 40 KB 05.11.2018 05.11.2018 2

Application

TIF 146.61 KB 02.11.2018 02.11.2018 5

Protocols/decisions of a company/organisation

TIF 88.15 KB 02.11.2018 17.10.2018 2

Decisions / letters / protocols of public notaries

TIF 53.84 KB 05.07.2021 24.11.2016 2

Application

TIF 173.21 KB 05.07.2021 21.11.2016 7

Power of attorney, act of empowerment

TIF 52.12 KB 05.07.2021 15.11.2016 1

Protocols/decisions of a company/organisation

TIF 62.3 KB 05.07.2021 10.11.2016 1

Decisions / letters / protocols of public notaries

TIF 44.45 KB 05.07.2021 29.09.2016 2

Application

TIF 152.32 KB 05.07.2021 27.09.2016 4

Announcement regarding the legal address

TIF 19.73 KB 05.07.2021 21.09.2016 1

Power of attorney, act of empowerment

TIF 51.37 KB 05.07.2021 21.09.2016 1

Confirmation or consent to legal address

TIF 47.85 KB 05.07.2021 16.09.2016 1

Decisions / letters / protocols of public notaries

TIF 75.49 KB 05.07.2021 24.03.2014 2

Protocols/decisions of a company/organisation

TIF 59.08 KB 05.07.2021 18.03.2014 1

Application

TIF 117.84 KB 05.07.2021 28.02.2014 3

Decisions / letters / protocols of public notaries

TIF 51.21 KB 05.07.2021 19.03.2012 2

Application

TIF 361.61 KB 05.07.2021 14.03.2012 6

Power of attorney, act of empowerment

TIF 28.98 KB 05.07.2021 05.03.2012 1

Power of attorney, act of empowerment

TIF 232.21 KB 05.07.2021 28.02.2012 7

Decisions / letters / protocols of public notaries

TIF 54.7 KB 05.07.2021 21.04.2004 2

Registration certificates

TIF 40.45 KB 05.07.2021 21.04.2004 1

Application

TIF 175.36 KB 05.07.2021 16.04.2004 4

Receipts on the publication and state fees

TIF 21.11 KB 05.07.2021 16.04.2004 1

Receipts on the publication and state fees

TIF 14.76 KB 05.07.2021 16.04.2004 1

Power of attorney, act of empowerment

TIF 156.7 KB 05.07.2021 01.04.2004 5

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

TIF 350.26 KB 05.07.2021 16.03.2004 11

Articles of association of foreign organisations and translations thereof

TIF 2.6 MB 05.07.2021 26.11.2003 47
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