UAB "JOHNSON & JOHNSON" filiāle Latvijā
Branch of Foreign Company
Place in branch
13 by paid taxes
15 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 | Branch of Foreign Company |
| Registered name | UAB "JOHNSON & JOHNSON" filiāle Latvijā |
| Registration number, date | 40103935140, 02.10.2015 |
| VAT number | LV40103935140 from 06.11.2015 Europe VAT register |
| Register, date | Commercial Register, 02.10.2015 |
| Legal address | Mūkusalas iela 101, 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 412.8 | 426.5 | 344.59 |
| Personal income tax (thousands, €) | 142.22 | 145.23 | 115.85 |
| Statutory social insurance contributions (thousands, €) | 248.11 | 250.16 | 208.53 |
| Average employees count | 14 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.12.2022 | The beneficial owner of a legal person cannot be identified |
| 22.01.2021 | 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 |
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 kopā ar citu personu Katarzyna Anna Lukowska, dzimšanas datums: 29.12.1972. | 03.04.2023 | ||
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 kopā ar citu personu Kestutis Česevičius, dzimšanas datums: 21.02.1976. | 03.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "JOHNSON & JOHNSON"Reg. no. 111778459
|
100 % | 0 | € 0 | € 0 | Lithuania | 02.10.2015 | 01.06.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 23.05.2024 | ZIP (1.42 MB) | €11.00 |
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 | 110.49 KB | 20.12.2022 | 14.12.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.52 MB | 15.05.2020 | 20.04.2020 | 42 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.41 KB | 30.05.2018 | 21.05.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 791.12 KB | 07.10.2015 | 15.07.2015 | 27 |
Memorandum of Association |
TIF | 155.56 KB | 07.10.2015 | 14.07.2015 | 4 |
Articles of Association |
TIF | 667.64 KB | 07.10.2015 | 08.07.2015 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 71.89 KB | 27.12.2022 | 23.12.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 104.68 KB | 20.12.2022 | 03.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 22.01.2021 | 22.01.2021 | 1 |
Statement regarding the beneficial owners |
170.47 KB | 19.01.2021 | 14.01.2021 | 2 | |
Statement regarding the beneficial owners |
EDOC | 183.21 KB | 19.01.2021 | 14.01.2021 | 2 |
Power of attorney, act of empowerment |
109.91 KB | 17.09.2020 | 17.09.2020 | 1 | |
Power of attorney, act of empowerment |
199.88 KB | 17.09.2020 | 17.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 202.08 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
ASICE | 61.38 KB | 13.08.2020 | 12.08.2020 | 3 |
Application |
DOCX | 47.75 KB | 13.08.2020 | 12.08.2020 | 3 |
Power of attorney, act of empowerment |
ASICE | 29.14 KB | 13.08.2020 | 12.08.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 44.5 KB | 13.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
DOCX | 49.32 KB | 08.06.2020 | 01.06.2020 | 4 |
Application |
ASICE | 62.93 KB | 08.06.2020 | 01.06.2020 | 4 |
Power of attorney, act of empowerment |
DOC | 44.5 KB | 08.06.2020 | 01.06.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 29.21 KB | 08.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.8 KB | 08.06.2020 | 01.06.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 48.76 KB | 08.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 209.8 KB | 30.05.2018 | 07.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.56 KB | 30.05.2018 | 07.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.31 KB | 07.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 110.72 KB | 07.10.2015 | 25.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.47 KB | 07.10.2015 | 25.08.2015 | 1 |
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