Santen Oy pārstāvniecība, Ārvalstu komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta "Santen Oy" pārstāvniecība
Registration number, date 40006012291, 07.06.2007
VAT number None Europe VAT register
Register, date Register of Representative Offices, 07.06.2007
Legal address Lielirbes iela 1, Rīga, LV-1046 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

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
Types of activities from statues Ražošana un attīstība medikamentu tirgus jomā.

True beneficiaries

Spēkā no Status
02.02.2021 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

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Santen Oy

Reg. no. 1077705-9
Niittyhaankatu 20, Tampere, 33721, Finland

0 % 0 0 0 Finland 07.06.2007 07.06.2007

Historical addresses

Rīga, Kuldīgas iela 23 - 4 Until 15.12.2016 8 years ago
Rīga, Katrīnas dambis 17 - 34 Until 10.03.2017 7 years ago
Rīga, Ceļinieku iela 4A Until 25.08.2023 last year

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign companies

TIF 438.78 KB 14.06.2007 04.05.2007 15

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 61.55 KB 07.11.2024 07.11.2024 2

Application

EDOC 54.21 KB 04.11.2024 04.11.2024 9

Submission/Application

EDOC 18.96 KB 04.11.2024 04.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 25.08.2023 25.08.2023 2

Application

PDF 308.94 KB 22.08.2023 22.08.2023 8

Justification supporting beneficial ownership disclosure statement

DOCX 73.08 KB 02.02.2021 02.02.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 102.16 KB 02.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.11 KB 02.02.2021 02.02.2021 2

Cover letter

TIF 24.65 KB 29.01.2021 27.01.2021 1

Statement regarding the beneficial owners

TIF 139 KB 29.01.2021 27.01.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 154.96 KB 29.01.2021 13.01.2021 6

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 10.03.2017 10.03.2017 2

Application

TIF 140.42 KB 08.03.2017 01.03.2017 3

Decisions / letters / protocols of public notaries

TIF 53.59 KB 28.12.2016 15.12.2016 2

Application

TIF 145.24 KB 28.12.2016 14.12.2016 3

Protocols/decisions of a company/organisation

TIF 85.86 KB 28.12.2016 28.11.2016 2

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

TIF 190.67 KB 28.12.2016 25.11.2016 7

Decisions / letters / protocols of public notaries

TIF 40.86 KB 14.06.2007 07.06.2007 2

Registration certificates

TIF 18.38 KB 14.06.2007 07.06.2007 1

Other documents

TIF 12.44 KB 14.06.2007 06.06.2007 1

Receipts on the publication and state fees

TIF 26.57 KB 14.06.2007 06.06.2007 1

Application

TIF 41.98 KB 14.06.2007 31.05.2007 2

Protocols/decisions of a company/organisation

TIF 53.62 KB 14.06.2007 31.05.2007 1

Receipts on the publication and state fees

TIF 14.36 KB 14.06.2007 31.05.2007 1

Memorandum of association or other equivalent documents of foreign companies

TIF 244.85 KB 14.06.2007 04.05.2007 10
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