UAB "CSO Pharma Baltic" Latvijas filiāle

Branch of Foreign Company
Place in branch
45 by paid taxes
27 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name "UAB "CSO Pharma Baltic" Latvijas filiāle"
Registration number, date 40103217435, 02.03.2009
VAT number LV40103217435 from 01.09.2009 Europe VAT register
Register, date Commercial Register, 02.03.2009
Legal address Bauskas iela 58A – 12, Rīga, LV-1004 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, €) 53.72 26.01 21.23
Personal income tax (thousands, €) 19.94 9.31 7.3
Statutory social insurance contributions (thousands, €) 40.23 20.88 17.3
Average employees count 5 6 10

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2023
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 28.02.2023
Lithuania Lithuania

Control type: on grounds of the property right

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 pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   28.02.2023
* 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

CSO PHARMA BALTIC UAB

Reg. no. 300543141
Lietuva, Voļņa, J.Galvydžio g.5

100 % 0 LVL 0 LVL 0 Lithuania 09.07.2012 09.07.2012

Historical company names

"UAB "Pharmexx Baltic" Latvijas filiāle" Until 09.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 03.09.2024  ZIP (110.13 KB) €11.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 300414 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (10.66 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

PDF 149.91 KB 21.02.2023 15.02.2023 2

Memorandum of association or other equivalent documents of foreign companies

TIF 103.27 KB 20.07.2009 05.03.2008 3

Registration certificates of foreign companies

TIF 47.43 KB 20.07.2009 28.02.2006 2

Articles of association of foreign companies

TIF 463.16 KB 20.07.2009 15.02.2006 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 221.91 KB 21.02.2023 20.02.2023 4

Copy of the personal identification document

PDF 113.22 KB 21.02.2023 27.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 10.03.2020 10.03.2020 2

Application

TIF 92.96 KB 06.03.2020 04.03.2020 3

Protocols/decisions of a company/organisation

TIF 117.22 KB 18.02.2020 30.12.2019 4

Copy of the personal identification document

PDF 412.48 KB 21.02.2023 21.09.2018 2

Decisions / letters / protocols of public notaries

TIF 39.97 KB 11.07.2012 09.07.2012 2

Registration certificates

TIF 59.62 KB 11.07.2012 09.07.2012 1

Power of attorney, act of empowerment

TIF 19.22 KB 11.07.2012 27.06.2012 1

Application

TIF 615.34 KB 11.07.2012 20.06.2012 13

Protocols/decisions of a company/organisation

TIF 18.97 KB 11.07.2012 15.05.2012 1

Decisions / letters / protocols of public notaries

TIF 38.79 KB 20.07.2009 02.03.2009 1

Registration certificates

TIF 26.32 KB 20.07.2009 02.03.2009 1

Receipts on the publication and state fees

TIF 31.3 KB 20.07.2009 25.02.2009 2

Application

TIF 53.32 KB 20.07.2009 24.02.2009 3

Power of attorney, act of empowerment

TIF 16.94 KB 20.07.2009 24.02.2009 1

document.Ā1

TIF 136.88 KB 20.07.2009 05.03.2008 6

document.Ā3

TIF 42.34 KB 20.07.2009 28.02.2006 3

document.Ā2

TIF 622.43 KB 20.07.2009 15.02.2006 13
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