Takeda Latvia, SIA
Limited Liability Company, Small company
Place in branch
16 by paid taxes
18 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 "Takeda Latvia" |
| Registration number, date | 40003799209, 30.01.2006 |
| VAT number | LV40003799209 from 17.02.2006 Europe VAT register |
| Register, date | Commercial Register, 30.01.2006 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 09.08.2016 |
| 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, €) | 200.31 | 115.49 | 69.87 |
| Personal income tax (thousands, €) | 89.26 | 68.66 | 64.16 |
| Statutory social insurance contributions (thousands, €) | 144.41 | 110.78 | 103.63 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.04.2022 | The beneficial owner of a legal person cannot be identified |
| 07.03.2018 | 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 |
Executive Board | Chairperson of the Board | Right to represent individually | 08.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Takeda Pharmaceuticals International AGReg. no. CHE 113 444 401
|
100 % | 20 | € 284 | € 5 680 | Switzerland | 01.02.2019 | 13.02.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.05.2014 |
Right to represent individually |
Natural person
(from 21.05.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "Nycomed Latvia" SIA | Until 10.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Vairoga iela 4 | Until 06.12.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.04.2023 - 31.03.2024 | 05.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LE5951 Takeda Latvia SIA 31.03.2024 LAT signed | EDOC | ||||
2022 |
Annual report | 01.04.2022 - 31.03.2023 | 30.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Takeda Latvia Revidentu zinojums | ASICE | ||||
| Takeda Latvia Vadibas zinojums | ASICE | ||||
2021 |
Annual report | 01.04.2021 - 31.03.2022 | 22.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Takeda Latvia Revidentu zinojums | ASICE | ||||
| Takeda Latvia Vadibas zinojums | ASICE | ||||
2020 |
Annual report | 01.04.2020 - 31.03.2021 | 10.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Takeda Latvia Revidentu zinojums | ASICE | ||||
| Takeda Latvia Vadibas zinojums | ASICE | ||||
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 02.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Takeda Latvia Revidentu zinojums | ASICE | ||||
| Takeda Latvia Vadibas zinojums | ASICE | ||||
2018 |
Annual report | 01.04.2018 - 31.03.2019 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.04.2017 - 31.03.2018 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.04.2016 - 31.03.2017 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 13.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.03.2012 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziiojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (107.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2009 | TIF (111.45 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 18.10.2007 | TIF (486.16 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 | 1.54 MB | 01.08.2024 | 20.06.2024 | 22 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 32.43 MB | 30.06.2023 | 21.06.2023 | 24 |
Articles of Association |
TIF | 299.66 KB | 13.12.2019 | 05.12.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 285.79 KB | 04.10.2019 | 13.09.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.18 MB | 04.10.2019 | 11.09.2019 | 21 |
Amendments to the Articles of Association |
TIF | 143.2 KB | 05.09.2019 | 06.07.2019 | 5 |
Shareholders’ register |
TIF | 134.13 KB | 11.02.2019 | 01.02.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248.39 KB | 11.02.2019 | 14.01.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 710.06 KB | 11.02.2019 | 14.01.2019 | 14 |
Shareholders’ register |
TIF | 149.08 KB | 21.04.2017 | 31.05.2016 | 7 |
Articles of Association |
TIF | 120.57 KB | 21.04.2017 | 23.05.2016 | 3 |
Articles of Association |
TIF | 23.02 KB | 21.04.2017 | 23.05.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.44 KB | 21.04.2017 | 10.05.2016 | 14 |
Articles of Association |
TIF | 123.18 KB | 21.04.2017 | 20.05.2013 | 4 |
Shareholders’ register |
TIF | 12.37 KB | 21.04.2017 | 20.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 38.61 KB | 21.04.2017 | 09.05.2013 | 3 |
Articles of Association |
TIF | 160.57 KB | 21.04.2017 | 17.09.2012 | 5 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 21.04.2017 | 14.09.2012 | 1 |
Articles of Association |
TIF | 160.92 KB | 21.04.2017 | 22.12.2011 | 5 |
Shareholders’ register |
TIF | 13.02 KB | 21.04.2017 | 26.06.2006 | 1 |
Articles of Association |
TIF | 203.99 KB | 21.04.2017 | 07.02.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 96.47 KB | 21.04.2017 | 07.02.2006 | 2 |
Articles of Association |
TIF | 198.76 KB | 21.04.2017 | 16.01.2006 | 5 |
Memorandum of association |
TIF | 174.49 KB | 21.04.2017 | 16.01.2006 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.34 KB | 22.11.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.41 KB | 01.08.2024 | 04.06.2024 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 21 KB | 01.08.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.7 KB | 01.08.2024 | 29.05.2024 | 6 |
Application |
TIF | 114.83 KB | 14.06.2023 | 06.06.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 84 KB | 14.06.2023 | 06.06.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 134.82 KB | 14.06.2023 | 27.04.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
163.36 KB | 08.04.2022 | 08.04.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 08.04.2022 | 08.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
TIF | 145.01 KB | 01.04.2022 | 16.02.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 82.95 KB | 01.04.2022 | 16.02.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 135.36 KB | 01.04.2022 | 15.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 201.2 KB | 22.11.2019 | 29.10.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 101.58 KB | 22.11.2019 | 29.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 39.71 KB | 04.10.2019 | 19.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 285.79 KB | 04.10.2019 | 13.09.2019 | 9 |
Consent of a member of the Board / executive director |
TIF | 107.9 KB | 05.09.2019 | 10.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 65.36 KB | 05.09.2019 | 06.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.39 KB | 05.09.2019 | 06.07.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 102.29 KB | 18.12.2019 | 14.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 191.5 KB | 11.02.2019 | 07.02.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 134.76 KB | 11.02.2019 | 01.02.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 131.9 KB | 11.02.2019 | 01.02.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 164.64 KB | 11.02.2019 | 25.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 168.81 KB | 11.02.2019 | 25.01.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 144.56 KB | 11.02.2019 | 21.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 74.65 KB | 06.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 224.27 KB | 21.04.2017 | 28.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 70.05 KB | 21.04.2017 | 28.11.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 130.27 KB | 21.04.2017 | 25.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 124.04 KB | 21.04.2017 | 25.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 21.04.2017 | 09.08.2016 | 2 |
Application |
TIF | 130.67 KB | 21.04.2017 | 23.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.25 KB | 21.04.2017 | 23.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.67 KB | 21.04.2017 | 21.05.2014 | 2 |
Application |
TIF | 149.55 KB | 21.04.2017 | 12.05.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.69 KB | 21.04.2017 | 30.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.7 KB | 21.04.2017 | 23.04.2014 | 6 |
Application |
TIF | 127.3 KB | 21.04.2017 | 17.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.64 KB | 21.04.2017 | 15.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 21.04.2017 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 21.04.2017 | 24.05.2013 | 2 |
Application |
TIF | 91.66 KB | 21.04.2017 | 21.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.55 KB | 21.04.2017 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 21.04.2017 | 10.10.2012 | 2 |
Registration certificates |
TIF | 23.57 KB | 21.04.2017 | 10.10.2012 | 1 |
Application |
TIF | 98.56 KB | 21.04.2017 | 17.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.57 KB | 21.04.2017 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 21.04.2017 | 17.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.07 KB | 21.04.2017 | 12.03.2012 | 2 |
Application |
TIF | 142.17 KB | 21.04.2017 | 23.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.54 KB | 21.04.2017 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 21.04.2017 | 30.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.31 KB | 21.04.2017 | 27.12.2011 | 1 |
Application |
TIF | 140.01 KB | 21.04.2017 | 22.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 43.21 KB | 21.04.2017 | 22.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.13 KB | 21.04.2017 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.65 KB | 21.04.2017 | 08.12.2011 | 2 |
Application |
TIF | 222.29 KB | 21.04.2017 | 08.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.37 KB | 21.04.2017 | 01.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.33 KB | 21.04.2017 | 01.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.81 KB | 21.04.2017 | 01.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.42 KB | 21.04.2017 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.53 KB | 21.04.2017 | 14.09.2010 | 2 |
Application |
TIF | 306.94 KB | 21.04.2017 | 08.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.74 KB | 21.04.2017 | 30.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.49 KB | 21.04.2017 | 30.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.44 KB | 21.04.2017 | 30.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.23 KB | 21.04.2017 | 30.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.02 KB | 21.04.2017 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 21.04.2017 | 10.03.2009 | 2 |
Application |
TIF | 219.93 KB | 21.04.2017 | 05.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 35.71 KB | 21.04.2017 | 05.03.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.75 KB | 21.04.2017 | 26.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.31 KB | 21.04.2017 | 26.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.99 KB | 21.04.2017 | 26.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.63 KB | 21.04.2017 | 23.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 21.04.2017 | 21.01.2009 | 2 |
Application |
TIF | 137.23 KB | 21.04.2017 | 16.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 21.04.2017 | 15.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.98 KB | 21.04.2017 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.91 KB | 21.04.2017 | 06.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.88 KB | 21.04.2017 | 29.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.66 KB | 21.04.2017 | 28.11.2007 | 1 |
Application |
TIF | 221.61 KB | 21.04.2017 | 28.11.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 21.04.2017 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.6 KB | 21.04.2017 | 22.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.15 KB | 21.04.2017 | 22.06.2006 | 1 |
Application |
TIF | 291.87 KB | 21.04.2017 | 20.06.2006 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 17.38 KB | 21.04.2017 | 06.06.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.08 KB | 21.04.2017 | 07.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.04 KB | 21.04.2017 | 07.02.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 21.04.2017 | 30.01.2006 | 2 |
Registration certificates |
TIF | 26.77 KB | 21.04.2017 | 30.01.2006 | 1 |
Registration certificates |
TIF | 24.57 KB | 21.04.2017 | 30.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 21.04.2017 | 27.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.07 KB | 21.04.2017 | 27.01.2006 | 2 |
Application |
TIF | 260.74 KB | 21.04.2017 | 25.01.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 23.4 KB | 21.04.2017 | 19.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.79 KB | 21.04.2017 | 18.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 23.64 KB | 21.04.2017 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.72 KB | 21.04.2017 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.2 KB | 21.04.2017 | 16.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 159.33 KB | 21.04.2017 | 16.01.2006 | 5 |
Sample report |
TIF | 24.28 KB | 21.04.2017 | 16.01.2006 | 1 |
Consent of the auditor |
TIF | 16.04 KB | 21.04.2017 | 23.11.2005 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.34 KB | 22.11.2019 | 4 |
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