UAB "Maxpharma Baltija" pārstāvniecība, Ārvalsts komersanta
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 | Ārvalsts komersanta UAB "Maxpharma Baltija" pārstāvniecība |
| Registration number, date | 40006025031, 25.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 25.04.2019 |
| Legal address | Brīvības gatve 386 k-2 – 6A, Rīga, LV-1024 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
| Types of activities from statues | Farmaceitisko preču vairumtirdzniecība; pārtikas produktu vairumtirdzniecība; sadzīves preču vairumtirdzniecība; ķīmisko produktu vairumtirdzniecība, mazumtirdzniecība nespecializētajos veikalos; mazumtirdzniecība specializētajos veikalos. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2021 | Lithuania | Belarus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 07.05.2019 |
* 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 "Maxpharma Baltija"Reg. no. 111815861
|
0 % | 0 | 0 | 0 | Lithuania | 25.04.2019 | 25.04.2019 |
Historical addresses
| Rīga, Brīvības iela 40 - 37 | Until 02.12.2019 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 319.97 KB | 10.04.2019 | 07.12.2018 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 03.06.2021 | 03.06.2021 | 2 |
Cover letter |
TIF | 36.38 KB | 20.05.2021 | 14.05.2021 | 1 |
Statement regarding the beneficial owners |
559.31 KB | 28.04.2021 | 28.04.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.36 KB | 20.05.2021 | 14.04.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 458.77 KB | 20.05.2021 | 04.03.2021 | 13 |
Copy of the personal identification document |
493.95 KB | 16.02.2021 | 16.02.2021 | 2 | |
Copy of the personal identification document |
461.98 KB | 16.02.2021 | 16.02.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 02.12.2019 | 02.12.2019 | 2 |
Application |
TIF | 103.57 KB | 20.11.2019 | 20.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 36 KB | 20.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 71.55 KB | 15.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 81.4 KB | 29.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.93 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 90.27 KB | 25.04.2019 | 08.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 45.18 KB | 10.04.2019 | 04.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 212.75 KB | 10.04.2019 | 22.03.2019 | 4 |
Memorandum of Association |
TIF | 107.59 KB | 10.04.2019 | 05.02.2019 | 3 |
Translations of registration certificates of foreign companies |
TIF | 107.33 KB | 10.04.2019 | 06.12.2018 | 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.
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