Sandoz d.d. Latvia filiāle

Branch of Foreign Company
Place in branch
11 by paid taxes
11 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Sandoz d.d. Latvia filiāle
Registration number, date 40006011421, 21.12.2005
VAT number LV40006011421 from 11.01.2017 Europe VAT register
Register, date Commercial Register, 27.12.2016
Legal address Krišjāņa Valdemāra iela 33 – 29, Rīga, LV-1010 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, €) 476 452.88 359.32
Personal income tax (thousands, €) 178.97 163.64 145.31
Statutory social insurance contributions (thousands, €) 323.07 299.64 262.76
Average employees count 23 22 20

Industries

Industry from zl.lv Medikamentu ražošana
Branch from zl.lv (NACE2) Farmaceitisko pamatvielu ražošana (21.10)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

Spēkā no Status
06.10.2020 The beneficial owner of a legal person cannot be identified

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.   27.12.2016
* 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

Akciju sabiedrība Sandoz d.d.

Reg. no. 215928700
Verovškova street 57, 1000, Ļubļana, Slovēnija

100 % 0 0 0 Slovenia 27.12.2016 27.12.2016

Apply information changes

ML

Historical company names

Ārvalsts komersanta "Sandoz d.d." pārstāvniecība Until 27.12.2016 8 years ago

Historical addresses

Rīga, Meža iela 4 Until 02.03.2010 14 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 30 Until 06.01.2020 4 years ago

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

EDOC 1.12 MB 10.11.2023 09.11.2023 5

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

TIF 698.45 KB 10.11.2023 16.10.2023 26

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

TIF 623.85 KB 07.01.2020 08.12.2016 21

Translations of the articles of association of foreign companies

TIF 1.76 MB 07.01.2020 08.12.2016 43

Translations of the articles of association of foreign companies

TIF 1.16 MB 06.01.2020 22.11.2005 34

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

TIF 709.79 KB 07.01.2020 17.11.2005 20

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.78 KB 10.11.2023 10.11.2023 3

Justification supporting beneficial ownership disclosure statement

TIF 114.65 KB 10.11.2023 11.10.2023 2

Power of attorney, act of empowerment

TIF 170.68 KB 10.11.2023 11.10.2023 4

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 06.10.2020 06.10.2020 2

Application

TIF 100.22 KB 02.10.2020 01.10.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 126.84 KB 02.10.2020 24.09.2020 2

Power of attorney, act of empowerment

TIF 59.63 KB 02.10.2020 24.09.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 150.55 KB 02.10.2020 17.09.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 872.88 KB 02.10.2020 17.09.2020 16

Justification supporting beneficial ownership disclosure statement

TIF 531.57 KB 02.10.2020 17.09.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 455.96 KB 02.10.2020 19.08.2020 16

Justification supporting beneficial ownership disclosure statement

TIF 420.75 KB 02.10.2020 19.08.2020 16

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 06.01.2020 06.01.2020 2

Application

TIF 96.7 KB 02.01.2020 30.12.2019 2

Confirmation or consent to legal address

TIF 21.8 KB 02.01.2020 16.12.2019 1

Power of attorney, act of empowerment

TIF 143.78 KB 02.01.2020 16.12.2019 5

Decisions / letters / protocols of public notaries

TIF 73.55 KB 07.01.2020 27.12.2016 2

Application

TIF 49.88 KB 07.01.2020 23.12.2016 2

Application

TIF 102.61 KB 07.01.2020 23.12.2016 3

Confirmation or consent to legal address

TIF 29.38 KB 07.01.2020 21.12.2016 1

Power of attorney, act of empowerment

TIF 61.83 KB 07.01.2020 21.12.2016 2

Protocols/decisions of a company/organisation

TIF 94.04 KB 07.01.2020 21.12.2016 2

Protocols/decisions of a company/organisation

TIF 94.36 KB 07.01.2020 21.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.28 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 23.08.2016 23.08.2016 2

Application

TIF 87.66 KB 07.01.2020 10.08.2016 2

Protocols/decisions of a company/organisation

TIF 259.76 KB 06.01.2020 25.07.2016 9

Decisions / letters / protocols of public notaries

TIF 66.84 KB 07.01.2020 02.03.2010 2

Registration certificates

TIF 20.92 KB 07.01.2020 02.03.2010 1

Application

TIF 64.15 KB 07.01.2020 10.02.2010 2

Power of attorney, act of empowerment

TIF 36.98 KB 07.01.2020 08.02.2010 1

Decisions / letters / protocols of public notaries

TIF 41.87 KB 07.01.2020 26.06.2007 1

Registration certificates

TIF 21.31 KB 07.01.2020 26.06.2007 1

Registration certificates

TIF 29.3 KB 07.01.2020 26.06.2007 1

Application

TIF 75.72 KB 07.01.2020 20.06.2007 2

Receipts on the publication and state fees

TIF 21.83 KB 07.01.2020 20.06.2007 1

Protocols/decisions of a company/organisation

TIF 69.8 KB 06.01.2020 05.05.2007 1

Decisions / letters / protocols of public notaries

TIF 65.27 KB 07.01.2020 21.12.2005 2

Registration certificates

TIF 27.62 KB 07.01.2020 21.12.2005 1

Registration certificates

TIF 29.1 KB 07.01.2020 21.12.2005 1

Application

TIF 63.81 KB 07.01.2020 20.12.2005 2

Receipts on the publication and state fees

TIF 17.21 KB 06.01.2020 20.12.2005 1

Submission/Application

TIF 38.89 KB 07.01.2020 19.12.2005 1

Protocols/decisions of a company/organisation

TIF 192.09 KB 06.01.2020 23.11.2005 6
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