Servier Latvia, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
10 by profit
6 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Servier Latvia" |
| Registration number, date | 40103192911, 25.09.2008 |
| VAT number | LV40103192911 from 03.11.2008 Europe VAT register |
| Register, date | Commercial Register, 25.09.2008 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 284 564 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 917.18 | 897.97 | 615.56 |
| Personal income tax (thousands, €) | 356.9 | 336.7 | 255.88 |
| Statutory social insurance contributions (thousands, €) | 599.84 | 563.21 | 424.6 |
| Average employees count | 41 | 43 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
| Types of activities from statues | Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs Tirgus un sabiedriskās domas izpēte Vadības konsultāciju pakalpojumi Citi profesionālie, zinātniskie un tehniskie pakalpojumi Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības Citur neklasificēta izglītība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2018 | France | France |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
BIOFARMAReg. no. 542 072 459
|
100 % | 20 326 | € 14 | € 284 564 | France | 11.03.2014 | 06.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Duntes iela 11, 5.stāvs | Until 13.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Duntes iela 3 | Until 24.05.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 08.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2022 2023 | |||||
| Zverinata Revidenta atzinums 2022 2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| neatkarigu revidentu zinojums 2021 2022 | |||||
| vadibas zinojums 2021 2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums 2020 2021 | |||||
| Vadibas zinojums 2020 2021 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta atzinums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu atzinums | |||||
| vadibas zinojums0001 | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 06.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZVERINATA REVIDENTA ATZINUMS.pdf | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 01.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 26.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 19.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 19.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Gada parskatam 2011-2012 | JPEG | ||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 02.02.2011 | RTF (75.28 KB) | |
2009 |
Annual report | 01.02.2010 | TIF (636.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 5.24 MB | 29.06.2023 | 24.05.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
98.67 KB | 13.05.2022 | 12.02.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 66.83 KB | 13.05.2022 | 12.02.2022 | 5 |
Amendments to the Articles of Association |
TIF | 198.59 KB | 02.11.2020 | 15.09.2020 | 2 |
Articles of Association |
TIF | 588.95 KB | 02.11.2020 | 15.09.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 310.21 KB | 26.01.2016 | 04.12.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 274.43 KB | 26.01.2016 | 04.12.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 485.65 KB | 07.05.2014 | 01.04.2014 | 6 |
Amendments to the Articles of Association |
TIF | 50.19 KB | 07.05.2014 | 11.03.2014 | 2 |
Articles of Association |
TIF | 234.7 KB | 07.05.2014 | 11.03.2014 | 6 |
Shareholders’ register |
TIF | 121.88 KB | 07.05.2014 | 11.03.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 515.7 KB | 07.05.2014 | 19.02.2014 | 6 |
Shareholders’ register |
TIF | 24.51 KB | 29.05.2012 | 21.03.2012 | 2 |
Articles of Association |
TIF | 216.58 KB | 12.05.2009 | 08.09.2008 | 5 |
Memorandum of Association |
TIF | 243.11 KB | 12.05.2009 | 08.09.2008 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 108.15 KB | 17.09.2024 | 27.08.2024 | 4 |
Consent of a member of the Board / executive director |
TIF | 93.51 KB | 17.09.2024 | 27.08.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.75 KB | 17.09.2024 | 27.08.2024 | 4 |
Application |
EDOC | 96.9 KB | 22.07.2024 | 22.07.2024 | 21 |
Notice of a member of the Board regarding the resignation |
EDOC | 34.21 KB | 24.07.2024 | 19.07.2024 | 1 |
Application |
TIF | 85.45 KB | 21.05.2024 | 14.05.2024 | 3 |
Application |
TIF | 3.27 MB | 29.06.2023 | 24.05.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 1.36 MB | 29.06.2023 | 24.05.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.72 MB | 29.06.2023 | 24.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 64.39 KB | 24.05.2022 | 24.05.2022 | 3 |
Application |
DOCX | 54.06 KB | 13.05.2022 | 13.05.2022 | 5 |
Application |
DOCX | 54.06 KB | 13.05.2022 | 13.05.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 68.78 KB | 13.05.2022 | 21.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
98.13 KB | 13.05.2022 | 21.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 68.78 KB | 13.05.2022 | 21.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 67.24 KB | 13.05.2022 | 21.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
98.08 KB | 13.05.2022 | 21.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 67.24 KB | 13.05.2022 | 21.02.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 167.26 KB | 13.05.2022 | 12.02.2022 | 5 |
Application |
DOCX | 48.83 KB | 26.01.2022 | 25.01.2022 | 4 |
Application |
DOCX | 48.83 KB | 26.01.2022 | 25.01.2022 | 4 |
Power of attorney, act of empowerment |
221.69 KB | 24.05.2022 | 14.10.2020 | 2 | |
Power of attorney, act of empowerment |
221.69 KB | 24.05.2022 | 14.10.2020 | 2 | |
Consent of a member of the Board / executive director |
TIF | 84.33 KB | 02.11.2020 | 14.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.81 KB | 02.11.2020 | 17.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 45.62 KB | 02.11.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 336.97 KB | 02.11.2020 | 15.09.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 122.03 KB | 02.11.2020 | 15.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 271.39 KB | 02.11.2020 | 14.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 22.10.2018 | 22.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 157.44 KB | 18.10.2018 | 04.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.26 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 397.45 KB | 23.05.2017 | 11.04.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 54.24 KB | 23.05.2017 | 11.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.67 KB | 23.05.2017 | 10.03.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 89.97 KB | 23.05.2017 | 10.03.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 87.81 KB | 23.05.2017 | 10.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 172.74 KB | 23.05.2017 | 10.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.41 KB | 26.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 385.42 KB | 26.01.2016 | 13.01.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 68.61 KB | 26.01.2016 | 13.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 108.38 KB | 26.01.2016 | 12.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 181.07 KB | 26.01.2016 | 12.01.2016 | 5 |
Copy of the personal identification document |
4.2 MB | 26.01.2022 | 04.05.2015 | 22 | |
Copy of the personal identification document |
4.2 MB | 26.01.2022 | 04.05.2015 | 22 | |
Decisions / letters / protocols of public notaries |
TIF | 120.52 KB | 07.05.2014 | 06.05.2014 | 2 |
Application |
TIF | 381.87 KB | 07.05.2014 | 17.04.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 84.05 KB | 07.05.2014 | 11.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 84.1 KB | 07.05.2014 | 11.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 73.28 KB | 07.05.2014 | 11.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 84.25 KB | 07.05.2014 | 10.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 193.69 KB | 07.05.2014 | 10.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.99 KB | 29.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 420.47 KB | 29.05.2012 | 21.03.2012 | 9 |
Consent of a member of the Board / executive director |
TIF | 177.83 KB | 29.05.2012 | 21.03.2012 | 9 |
Protocols/decisions of a company/organisation |
TIF | 52.22 KB | 29.05.2012 | 21.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 80.99 KB | 29.05.2012 | 26.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.02 KB | 12.05.2009 | 25.09.2008 | 2 |
Registration certificates |
TIF | 35.59 KB | 12.05.2009 | 25.09.2008 | 1 |
Application |
TIF | 581.55 KB | 12.05.2009 | 24.09.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.32 KB | 12.05.2009 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.63 KB | 12.05.2009 | 23.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 38.26 KB | 12.05.2009 | 12.09.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 113.17 KB | 12.05.2009 | 12.09.2008 | 6 |
Sample report |
TIF | 177.64 KB | 12.05.2009 | 09.09.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 383.38 KB | 12.05.2009 | 08.09.2008 | 8 |
Sample report |
TIF | 152.85 KB | 12.05.2009 | 08.09.2008 | 6 |
Sample report |
TIF | 171.44 KB | 12.05.2009 | 08.09.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 239.17 KB | 12.05.2009 | 05.09.2008 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.16 KB | 02.11.2020 | 17.09.2002 | 1 |
Other documents |
TIF | 1.63 MB | 12.05.2009 | 7 |
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