UAB Teva Baltics filiāle Latvijā

Branch of Foreign Company
Place in branch
8 by paid taxes
9 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UAB Teva Baltics filiāle Latvijā
Registration number, date 40003888418, 11.01.2007
VAT number LV40003888418 from 28.03.2007 Europe VAT register
Register, date Commercial Register, 11.01.2007
Legal address Zaļā iela 1, Rīga, LV-1010 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, €) 705.38 800.22 485.91
Personal income tax (thousands, €) 189.44 217.51 196.9
Statutory social insurance contributions (thousands, €) 525.31 465.77 441.38
Average employees count 26 26 29
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medikamentu ražošana
Branch from zl.lv (NACE2) Farmaceitisko pamatvielu ražošana (21.10)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

Spēkā no Status
27.03.2023 The beneficial owner of a legal person cannot be identified
11.05.2021 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 tikai kopā ar Agitu Birnbaumu (210677-11652), pārpilnvarojuma tiesības tikai kopā ar Agitu Birnbaumu   27.03.2023

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 tikai kopā ar Tatjanu Sviderske, dzimšanas datums 06.06.1986 , pārpilnvarojuma tiesības tikai kopā ar Tatjanu Sviderske, dzimšanas datums 06.06.1986.   27.03.2023
* 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 Teva Baltics

Reg. no. 111660489
Viļņas pilsētas pašvaldība, Viļņa, Moletu ceļš 5, Lietuva

100 % 0 LVL 0 LVL 0 Lithuania 16.09.2014 24.09.2019

Apply information changes

ML

"UAB Teva Baltics", filiāle Latvijā

Zaļā 1, Rīga, LV-1010 Check address owners

Medikamentu ražošana

http://www.teva.lt

Historical company names

UAB Sicor Biotech filiāle Latvijā Until 24.09.2019 5 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 36-4 Until 28.05.2008 16 years ago
Rīga, Ulbrokas iela 23 Until 21.01.2010 14 years ago
Rīga, Dzelzavas iela 120G Until 30.03.2011 13 years ago
Rīga, Duntes iela 11 Until 15.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 05.06.2024  ZIP (1.25 MB) €11.00

2014

 Annual report 16.03.2016  TIF (46.41 KB) €7.00

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 211.1 KB 23.03.2023 29.01.2023 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 446.68 KB 23.03.2023 19.01.2023 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.6 MB 09.01.2023 23.12.2022 46

Articles of Association

 TIF 1.2 MB 23.09.2019 16.09.2019 24

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 949.83 KB 23.09.2019 16.09.2019 25

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 944.29 KB 31.05.2019 24.05.2019 24

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 724.26 KB 17.09.2014 02.09.2014 31

Registration certificates of foreign companies

 TIF 73.61 KB 12.01.2007 27.12.2006 4

Articles of association of foreign companies

 TIF 857.61 KB 12.01.2007 04.08.2006 26

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.44 MB 04.06.2012 25

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.55 KB 27.03.2023 27.03.2023 5

Application

 PDF 430.47 KB 22.03.2023 21.03.2023 4

Power of attorney, act of empowerment

 PDF 354.7 KB 22.03.2023 20.03.2023 7

Justification supporting beneficial ownership disclosure statement

 TIF 362.64 KB 23.03.2023 05.03.2023 11

Protocols/decisions of a company/organisation

 PDF 587.1 KB 09.01.2023 06.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 11.05.2021 11.05.2021 1

Statement regarding the beneficial owners

 PDF 132.53 KB 07.05.2021 06.05.2021 1

Statement regarding the beneficial owners

 PDF 141.12 KB 07.05.2021 06.05.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 891.1 KB 29.04.2021 29.04.2021 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.36 MB 29.04.2021 29.04.2021 11

Justification supporting beneficial ownership disclosure statement

 PDF 921.18 KB 29.04.2021 29.04.2021 9

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 24.09.2019 24.09.2019 1

Application

 TIF 229.04 KB 23.09.2019 20.09.2019 5

Decisions / letters / protocols of public notaries

 RTF 54.17 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.68 KB 04.06.2019 04.06.2019 2

Application

 TIF 253.84 KB 04.06.2019 31.05.2019 5

Power of attorney, act of empowerment

 TIF 48.72 KB 31.05.2019 31.05.2019 1

Protocols/decisions of a company/organisation

 TIF 63.34 KB 31.05.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 42.05 KB 25.09.2017 25.09.2017 2

Application

 TIF 164.52 KB 22.09.2017 28.08.2017 5

Power of attorney, act of empowerment

 TIF 58.95 KB 22.09.2017 28.08.2017 1

Protocols/decisions of a company/organisation

 TIF 78.47 KB 22.09.2017 28.08.2017 3

Decisions / letters / protocols of public notaries

 TIF 75.57 KB 24.07.2015 17.07.2015 2

Power of attorney, act of empowerment

 TIF 63.46 KB 24.07.2015 01.07.2015 1

Application

 TIF 119.74 KB 24.07.2015 29.06.2015 3

Protocols/decisions of a company/organisation

 TIF 85.52 KB 24.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.46 KB 09.03.2015 05.03.2015 2

Application

 TIF 86.56 KB 09.03.2015 27.02.2015 3

Power of attorney, act of empowerment

 TIF 120.47 KB 09.03.2015 27.02.2015 3

Protocols/decisions of a company/organisation

 TIF 57.12 KB 09.03.2015 23.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.6 KB 17.09.2014 16.09.2014 2

Application

 TIF 68.82 KB 17.09.2014 11.09.2014 2

Power of attorney, act of empowerment

 TIF 28.5 KB 17.09.2014 11.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.95 KB 11.07.2012 11.07.2012 2

Application

 TIF 204.79 KB 11.07.2012 22.06.2012 4

Application

 TIF 161.35 KB 11.07.2012 12.06.2012 5

Power of attorney, act of empowerment

 TIF 21.93 KB 11.07.2012 02.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 85.28 KB 04.06.2012 31.05.2012 2

Application

 TIF 676.24 KB 04.06.2012 29.05.2012 4

Decisions / letters / protocols of public notaries

 TIF 31.48 KB 16.05.2012 15.05.2012 1

Power of attorney, act of empowerment

 TIF 40.57 KB 04.06.2012 09.05.2012 1

Protocols/decisions of a company/organisation

 TIF 211.23 KB 04.06.2012 07.05.2012 5

Application

 TIF 65.96 KB 16.05.2012 07.05.2012 2

Confirmation or consent to legal address

 TIF 14.01 KB 16.05.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.69 KB 01.04.2011 30.03.2011 1

Application

 TIF 101.79 KB 01.04.2011 22.03.2011 3

Decisions / letters / protocols of public notaries

 TIF 64.75 KB 15.02.2011 14.02.2011 2

Application

 TIF 140.29 KB 15.02.2011 09.02.2011 4

Application

 TIF 157.85 KB 15.02.2011 31.01.2011 5

Power of attorney, act of empowerment

 TIF 119.03 KB 15.02.2011 02.12.2010 4

Decisions / letters / protocols of public notaries

 TIF 154.45 KB 22.10.2010 21.10.2010 2

Application

 TIF 398.79 KB 22.10.2010 18.10.2010 5

Power of attorney, act of empowerment

 TIF 33.73 KB 22.10.2010 18.10.2010 1

Power of attorney, act of empowerment

 TIF 160.4 KB 22.10.2010 01.10.2010 3

Employment contract

TIF 252.44 KB 04.06.2012 24.09.2010 3

Decisions / letters / protocols of public notaries

 TIF 34.81 KB 22.01.2010 21.01.2010 1

Application

 TIF 62.46 KB 22.01.2010 18.01.2010 3

Protocols/decisions of a company/organisation

 TIF 67.85 KB 22.01.2010 05.11.2009 4

Decisions / letters / protocols of public notaries

 TIF 73.21 KB 10.06.2008 28.05.2008 2

Application

 TIF 93.81 KB 10.06.2008 23.05.2008 2

Power of attorney, act of empowerment

 TIF 13.23 KB 10.06.2008 23.05.2008 1

Receipts on the publication and state fees

 TIF 27.04 KB 10.06.2008 23.05.2008 2

Protocols/decisions of a company/organisation

 TIF 52.11 KB 10.06.2008 15.05.2008 3

Decisions / letters / protocols of public notaries

 TIF 98.76 KB 15.05.2007 11.05.2007 3

Power of attorney, act of empowerment

 TIF 20.07 KB 15.05.2007 10.05.2007 1

Receipts on the publication and state fees

 TIF 28.31 KB 15.05.2007 08.05.2007 2

Application

 TIF 245.29 KB 15.05.2007 07.05.2007 10

Protocols/decisions of a company/organisation

 TIF 423.07 KB 15.05.2007 27.04.2007 20

Decisions / letters / protocols of public notaries

 TIF 68.26 KB 12.01.2007 11.01.2007 2

Registration certificates

 TIF 104.91 KB 12.01.2007 11.01.2007 1

Application

 TIF 192.53 KB 12.01.2007 05.01.2007 6

Receipts on the publication and state fees

 TIF 29.9 KB 12.01.2007 15.12.2006 2

Protocols/decisions of a company/organisation

 TIF 479.91 KB 12.01.2007 22.11.2006 19

Other documents

 TIF 266.23 KB 12.01.2007 10.11.2006 11

Power of attorney, act of empowerment

 TIF 25.98 KB 15.02.2011 2

Other documents

 TIF 373.12 KB 22.10.2010 9
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