Slēgta "NORAMEDA" pārstāvniecība, Ārvalstu komersanta, AS
Foreign Representative Office
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "Slēgta akciju sabiedrība "NORAMEDA"" pārstāvniecība |
| Registration number, date | 40006011050, 06.04.2005 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 11.01.2018 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| Types of activities from statues | Farmaceitiskā darbība, slimnieku kopšanas līdzekļu tirdzniecība, medicīnas tehnikas tirdzniecība, tās ieviešana ekspluatācijā, medicīnas, tehniskā uzraudzība, apkalpošana un remonts. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | Ziņas par personas dzīvesvietas adresi, pilsonību un personu apliecinoša dokumenta datiem izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu. | 03.09.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
NORAMEDA Slēgta akciju sabiedrībaReg. no. 140744584
|
0 % | 0 | 0 | 0 | Lithuania | 06.04.2005 | 06.04.2005 |
Historical addresses
| Rīga, Dēļu iela 4 - 8 | Until 11.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
| Ogres rajons, Ikšķiles novads, Ikšķile, Madaru iela 3 | Until 03.07.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 151-96 | Until 25.07.2008 | 16 years ago |
| Ikšķiles nov., Ikšķile, Madaru iela 3 | Until 03.09.2009 | 15 years ago |
| Rīga, Dzelzavas iela 120M | Until 04.02.2011 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.34 MB | 04.02.2021 | 31.08.1994 | 22 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 161.98 KB | 22.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 22.02.2021 | 22.02.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.73 KB | 29.01.2021 | 29.01.2021 | 5 |
Statement regarding the beneficial owners |
EDOC | 60.9 KB | 29.01.2021 | 29.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
167.19 KB | 29.01.2021 | 11.01.2021 | 1 | |
Copy of the personal identification document |
600.08 KB | 29.01.2021 | 21.12.2020 | 4 | |
Application |
TIF | 62.3 KB | 04.02.2021 | 20.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.91 KB | 04.02.2021 | 04.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 04.02.2021 | 03.09.2009 | 2 |
Submission/Application |
TIF | 21.93 KB | 04.02.2021 | 20.08.2009 | 1 |
Application |
TIF | 93.55 KB | 04.02.2021 | 03.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 04.02.2021 | 03.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 107.71 KB | 04.02.2021 | 28.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 04.02.2021 | 25.07.2008 | 2 |
Application |
TIF | 87.61 KB | 04.02.2021 | 20.06.2008 | 2 |
Submission/Application |
TIF | 20.23 KB | 04.02.2021 | 20.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 151.22 KB | 04.02.2021 | 13.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 38.52 KB | 04.02.2021 | 18.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 04.02.2021 | 06.04.2005 | 2 |
Registration certificates |
TIF | 43.2 KB | 04.02.2021 | 06.04.2005 | 1 |
Registration certificates |
TIF | 21.52 KB | 04.02.2021 | 06.04.2005 | 1 |
Registration certificates |
TIF | 29.35 KB | 04.02.2021 | 06.04.2005 | 1 |
Registration certificates |
TIF | 22.17 KB | 04.02.2021 | 06.04.2005 | 1 |
Registration certificates |
TIF | 26.8 KB | 04.02.2021 | 06.04.2005 | 1 |
Registration certificates |
TIF | 57.57 KB | 04.02.2021 | 06.04.2005 | 1 |
Application |
TIF | 65.45 KB | 04.02.2021 | 15.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 04.02.2021 | 15.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 78.54 KB | 04.02.2021 | 21.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.87 KB | 04.02.2021 | 03.01.2005 | 5 |
Registration certificates |
TIF | 101.52 KB | 04.02.2021 | 27.09.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 131.49 KB | 04.02.2021 | 27.12.2000 | 5 |
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